Recursion London Ltd

In liquidation12648333 Private limited company
Incorporated
5 June 2020 (6 years)
Previously known as
Cyclica Ltd (until 26 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Directors
Ben Roberts Taylor
Owned by
Recursion Pharmaceuticals, Inc.
Accounts type
Small
Region
Greater London
Address
Deloitte LLP 1
New Street Square
London
EC4A 3HQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
American
Born September 1984 (42)
Director · Appointed 15 May 2026
British
Born July 1985 (41)
Taylor, Ben Roberts
Director · Appointed 11 February 2025
American
Born May 1977 (49)
Corporate Secretary · Appointed 25 August 2023
Officer history (8 former)
15 May 2026
Appointed Overton, Andrew John as Director
15 May 2026
Resigned Hatfield, Nathan Ben as Director
15 May 2026
Resigned Gibson, Christopher Cory as Director
15 May 2026
Appointed Nelson, Kyle Benjamin as Director
11 February 2025
Appointed Taylor, Ben Roberts as Director
11 February 2025
Appointed Hatfield, Nathan Ben as Director
31 December 2024
Resigned Secora, Michael David as Director
31 December 2024
Resigned Marriott, Tina as Director
25 August 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
25 May 2023
Appointed Gibson, Christopher Cory as Director
25 May 2023
Appointed Secora, Michael David as Director
25 May 2023
Appointed Marriott, Tina as Director
25 May 2023
Resigned De Biasi, Verner as Director
25 May 2023
Resigned Pennsec Limited as Corporate Secretary
25 May 2023
Resigned Kurji, Naheed as Director
25 May 2023
Resigned Cyclica Therapeutics Inc. as Corporate Director
6 April 2021
Appointed De Biasi, Verner as Director
5 June 2020
Appointed Pennsec Limited as Corporate Secretary
5 June 2020
Appointed Kurji, Naheed as Director
5 June 2020
Appointed Cyclica Therapeutics Inc. as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Recursion Pharmaceuticals, Inc.
Corporate entity · Notified 25 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5426554

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2020
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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