Exscientia AI Limited

ActiveSC428761 Private limited company
Incorporated
20 July 2012 (14 years)
Previously known as
Exscientia Limited (until 18 August 2021)
EX Scientia Limited (until 21 December 2018)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
Scotland
Address
Ground Floor Dundee One River Court
5 West Victoria Dock Road
Dundee
DD1 3JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
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)
Taylor, Ben
Director · Appointed 9 December 2020
American
Born May 1977 (49)
Officer history (14 former)
15 May 2026
Appointed Overton, Andrew John as Director
15 May 2026
Resigned Gibson, Christopher as Director
15 May 2026
Resigned Hatfield, Nathan Ben as Director
15 May 2026
Appointed Nelson, Kyle Benjamin as Director
20 November 2024
Resigned Hallett, David James as Director
20 November 2024
Appointed Gibson, Christopher as Director
20 November 2024
Appointed Hatfield, Nathan Ben as Director
20 November 2024
Resigned Ireland, Daniel as Director
20 April 2024
Appointed Ireland, Daniel as Director
12 February 2024
Resigned Hopkins, Andrew Lee, Professor as Director
28 June 2023
Resigned Pairaudeau, Garry as Director
10 August 2021
Resigned Xu, Juan, Mr. as Director
10 August 2021
Resigned Ghenchev, Robert Evgeniev as Director
10 August 2021
Resigned Polywka, Mario Eugenio Cosimino as Director
10 August 2021
Appointed Pairaudeau, Garry as Director
10 August 2021
Appointed Hallett, David James as Director
10 August 2021
Resigned Crain, Elizabeth as Director
10 August 2021
Resigned Nicholson, David, Dr as Director
27 April 2021
Appointed Xu, Juan, Mr. as Director
8 February 2021
Appointed Crain, Elizabeth as Director
9 December 2020
Resigned Swindells, Mark Basil, Dr as Director
9 December 2020
Appointed Taylor, Ben as Director
1 October 2020
Appointed Nicholson, David, Dr as Director
1 October 2020
Resigned Snow, Alexander Charles Wallace as Director
7 August 2020
Resigned Egorov, Georgy as Director
19 May 2020
Appointed Ghenchev, Robert Evgeniev as Director
31 May 2019
Appointed Egorov, Georgy as Director
14 November 2017
Appointed Snow, Alexander Charles Wallace as Director
27 September 2017
Appointed Polywka, Mario Eugenio Cosimino as Director
27 September 2017
Appointed Swindells, Mark Basil, Dr as Director
20 July 2012
Appointed Hopkins, Andrew Lee, Professor as Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13555383
Former controllers (2)
11 August 2021
Ceased Exscientia Holdings Limited — Owns 75–100% of shares
27 April 2021
Ceased Andrew Lee Hopkins — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 140

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
21 May 2026Appointment of a director
21 May 2026Termination of appointment of a director
21 May 2026Appointment of a director
21 May 2026Termination of appointment of a director
Show all 140 filings

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