EXSCIENTIA PLC - OXFORD


Company Profile Company Filings

Overview

EXSCIENTIA PLC is a Public Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
EXSCIENTIA PLC was incorporated 2 years ago on 29/06/2021 and has the registered number: 13483814. The accounts status is GROUP and accounts are next due on 30/06/2024.

EXSCIENTIA PLC - OXFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

THE SCHRODINGER BUILDING
OXFORD
OXFORDSHIRE
OX4 4GE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXSCIENTIA HOLDINGS LIMITED (until 18/08/2021)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN ROBERTS TAYLOR May 1977 American Director 2021-08-10 CURRENT
DR MARIO EUGENIO COSIMINO POLYWKA Feb 1963 British Director 2021-08-10 CURRENT
FRANZISKA MICHOR Sep 1982 American,Austrian Director 2023-05-01 CURRENT
MR DAVID JAMES HALLETT Dec 1969 British Director 2024-02-12 CURRENT
MS. ELIZABETH ANN CRAIN Jul 1964 American Director 2021-08-10 CURRENT
MR ROBERT EVGENIEV GHENCHEV Jan 1983 British Director 2021-08-10 CURRENT
MR DANIEL IRELAND Secretary 2021-08-23 CURRENT
MR DAVID CHARLES NICHOLSON Jul 1954 American Director 2021-08-10 UNTIL 2024-02-12 RESIGNED
ANDREW LEE HOPKINS Oct 1971 British Director 2021-06-29 UNTIL 2024-02-12 RESIGNED
MR. JUAN XU Dec 1977 Chinese Director 2021-08-10 UNTIL 2022-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Lee Hopkins 2021-06-29 - 2021-08-10 10/1971 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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