Introduction
Watch Company
E
EXSCIENTIA (UK) HOLDINGS LIMITED
EXSCIENTIA (UK) HOLDINGS LIMITED is an active company incorporated on 9 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. EXSCIENTIA (UK) HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209, 72190)
Status
active
Active since 4 years ago
Company No
13555383
LTD Company
Age
4 Years
Incorporated 9 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
4th Floor South 3 Pancras Square King’S Cross London, N1C 4AG,
Previous Addresses
The Schrodinger Building Oxford Science Park Oxford Oxfordshire OX4 4GE United Kingdom
From: 9 August 2021To: 2 September 2025
14 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Capital Update
Aug 21
Capital Statement Capital Company With D...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Capital Update
Feb 23
Capital Statement Capital Company With D...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
5
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GIBSON, Christopher
ActiveSouth Rio Grande Street, Salt Lake City84101
Born August 1983
Director
Appointed 20 Nov 2024
GIBSON, Christopher
South Rio Grande Street, Salt Lake City84101
Born August 1983
Director
20 Nov 2024
Active
HATFIELD, Nathan Ben
ActiveSouth Rio Grande Street, Salt Lake City84101
Born June 1980
Director
Appointed 20 Nov 2024
HATFIELD, Nathan Ben
South Rio Grande Street, Salt Lake City84101
Born June 1980
Director
20 Nov 2024
Active
TAYLOR, Ben Roberts
ActiveOxford Science Park, OxfordOX4 4GE
Born May 1977
Director
Appointed 09 Aug 2021
TAYLOR, Ben Roberts
Oxford Science Park, OxfordOX4 4GE
Born May 1977
Director
09 Aug 2021
Active
ASHWELL-FRYER, Benjamin John
ResignedOxford Science Park, OxfordOX4 4GE
Born February 1988
Director
Appointed 11 Aug 2021
Resigned 31 Oct 2023
ASHWELL-FRYER, Benjamin John
Oxford Science Park, OxfordOX4 4GE
Born February 1988
Director
11 Aug 2021
Resigned 31 Oct 2023
Resigned
IRELAND, Daniel
ResignedOxford Science Park, OxfordOX4 4GE
Born January 1985
Director
Appointed 11 Aug 2021
Resigned 20 Nov 2024
IRELAND, Daniel
Oxford Science Park, OxfordOX4 4GE
Born January 1985
Director
11 Aug 2021
Resigned 20 Nov 2024
Resigned
OVERTON, Andrew John
ResignedOxford Science Park, OxfordOX4 4GE
Born July 1985
Director
Appointed 15 Nov 2023
Resigned 20 Nov 2024
OVERTON, Andrew John
Oxford Science Park, OxfordOX4 4GE
Born July 1985
Director
15 Nov 2023
Resigned 20 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Exscientia Limited
ActiveOxford Science Park, OxfordOX4 4GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Exscientia Limited
Oxford Science Park, OxfordOX4 4GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2021
Active
Filing History
40
Description
Type
Date Filed
Document
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
9 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 February 2023
Legacy
10 February 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
10 February 2023
No document
5 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 November 2021
4 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 November 2021
20 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 August 2021
16 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2021