Cogniwave Ai Ltd is a private limited company registered at 25 Chestnut Drive, Harwell, Didcot OX11 6DP. This 9 months-old company, incorporated on 2023-07-10 is run by 3 directors.
Director Craig M., appointed on 10 July 2023. Director Michal P., appointed on 10 July 2023. Director Alexander S., appointed on 10 July 2023.
The company is classified as "research and experimental development on biotechnology" (SIC code: 72110).
| Office Address | 25 Chestnut Drive |
| Office Address2 | Harwell |
| Town | Didcot |
| Post code | OX11 6DP |
| Country of origin | United Kingdom |
| Registration Number | 14991040 |
| Date of Incorporation | Mon, 10th Jul 2023 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Thu, 10th Apr 2025 (345 days left) |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 10 July 2023
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Michal P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alexander S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Craig M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michal P.
| Notified on | 10 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander S.
| Notified on | 10 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Craig M.
| Notified on | 10 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 10th, July 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 10th Jul 2023: 3.00 GBP |
capital |
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