Exscientia Limited

Active13483814 Private limited company
Incorporated
29 June 2021 (5 years)
Previously known as
Exscientia Holdings Limited (until 18 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Recursion Pharmaceuticals, Inc.
Accounts type
Full
Region
Greater London
Address
4th Floor South 3 Pancras Square
King’s Cross
London
N1C 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Ben Roberts
Secretary · Appointed 15 May 2026
Director · Appointed 15 May 2026
American
Born September 1984 (42)
Director · Appointed 15 May 2026
British
Born July 1985 (41)
Director · Appointed 10 August 2021
American
Born May 1977 (49)
Officer history (12 former)
15 May 2026
Resigned Gibson, Christopher as Director
15 May 2026
Appointed Nelson, Kyle Benjamin as Director
15 May 2026
Appointed Overton, Andrew John as Director
15 May 2026
Appointed Taylor, Ben Roberts as Secretary
15 May 2026
Resigned Hatfield, Nathan Ben as Director
15 May 2026
Resigned Hatfield, Nathan as Secretary
20 November 2024
Resigned Crain, Elizabeth Ann, Ms. as Director
20 November 2024
Appointed Hatfield, Nathan Ben as Director
20 November 2024
Appointed Hatfield, Nathan as Secretary
20 November 2024
Resigned Hallett, David James as Director
20 November 2024
Resigned Michor, Franziska as Director
20 November 2024
Resigned Ireland, Daniel as Secretary
20 November 2024
Resigned Polywka, Mario Eugenio Cosimino as Director
20 November 2024
Appointed Gibson, Christopher as Director
20 November 2024
Resigned Ghenchev, Robert Evgeniev as Director
12 February 2024
Resigned Nicholson, David Charles as Director
12 February 2024
Appointed Hallett, David James as Director
12 February 2024
Resigned Hopkins, Andrew Lee as Director
1 May 2023
Appointed Michor, Franziska as Director
18 May 2022
Resigned Xu, Juan, Mr. as Director
23 August 2021
Appointed Ireland, Daniel as Secretary
10 August 2021
Appointed Crain, Elizabeth Ann, Ms. as Director
10 August 2021
Appointed Taylor, Ben Roberts as Director
10 August 2021
Appointed Ghenchev, Robert Evgeniev as Director
10 August 2021
Appointed Nicholson, David Charles as Director
10 August 2021
Appointed Polywka, Mario Eugenio Cosimino as Director
10 August 2021
Appointed Xu, Juan, Mr. as Director
29 June 2021
Appointed Hopkins, Andrew Lee as Director

Ownership 1 active

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

Recursion Pharmaceuticals, Inc.
Corporate entity · Notified 20 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 001-40323
Former controllers (1)
10 August 2021
Ceased Andrew Lee Hopkins — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Exscientia Limited This company
Exscientia (UK) Holdings Limited Owns 75–100% of shares
Exscientia AI Limited Owns 75–100% of shares
Kinetic Discovery Limited Status not confirmedOwns 75–100% of shares

Filings 114

Show all 114 filings

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