Exscientia (UK) Holdings Limited

Active13555383 Private limited company
Incorporated
9 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
Greater London
Address
4th Floor South 3 Pancras Square
King’s Cross
London
N1C 4AG

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 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)
Director · Appointed 9 August 2021
American
Born May 1977 (49)
Officer history (5 former)
15 May 2026
Resigned Gibson, Christopher as Director
15 May 2026
Appointed Overton, Andrew John as Director
15 May 2026
Resigned Hatfield, Nathan Ben as Director
15 May 2026
Appointed Nelson, Kyle Benjamin as Director
20 November 2024
Appointed Gibson, Christopher as Director
20 November 2024
Appointed Hatfield, Nathan Ben as Director
20 November 2024
Resigned Overton, Andrew John as Director
20 November 2024
Resigned Ireland, Daniel as Director
15 November 2023
Appointed Overton, Andrew John as Director
31 October 2023
Resigned Ashwell-Fryer, Benjamin John as Director
11 August 2021
Appointed Ashwell-Fryer, Benjamin John as Director
11 August 2021
Appointed Ireland, Daniel as Director
9 August 2021
Appointed Taylor, Ben Roberts as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13483814

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 45

Show all 45 filings

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