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Exscientia Plc OXFORD

Exscientia Plc is a public limited company situated at The Schrodinger Building, Oxford Science Park, Oxford OX4 4GE. Incorporated on 2021-06-29, this 2-year-old company is run by 7 directors and 1 secretary.
Director Franziska M., appointed on 01 May 2023. Director Elizabeth C., appointed on 10 August 2021. Director Robert G., appointed on 10 August 2021.
Moving on to secretaries, we can name: Daniel I., appointed on 23 August 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "other research and experimental development on natural sciences and engineering" (SIC: 72190). According to Companies House information there was a change of name on 2021-08-18 and their previous name was Exscientia Holdings Limited.
The latest confirmation statement was filed on 2022-11-23 and the due date for the next filing is 2023-12-07. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Exscientia Plc Address / Contact

Office Address The Schrodinger Building
Office Address2 Oxford Science Park
Town Oxford
Post code OX4 4GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13483814
Date of Incorporation Tue, 29th Jun 2021
Industry Activities of other holding companies n.e.c.
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Franziska M.

Position: Director

Appointed: 01 May 2023

Daniel I.

Position: Secretary

Appointed: 23 August 2021

Elizabeth C.

Position: Director

Appointed: 10 August 2021

Robert G.

Position: Director

Appointed: 10 August 2021

Mario P.

Position: Director

Appointed: 10 August 2021

Ben T.

Position: Director

Appointed: 10 August 2021

David N.

Position: Director

Appointed: 10 August 2021

Andrew H.

Position: Director

Appointed: 29 June 2021

Juan X.

Position: Director

Appointed: 10 August 2021

Resigned: 18 May 2022

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Andrew H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew H.

Notified on 29 June 2021
Ceased on 10 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Exscientia Holdings August 18, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Capital declared on December 30, 2023: 62851.20 GBP
filed on: 31st, January 2024 		Free Download (6 pages)

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