Recursion London Ltd
- Company number
- 12648333
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2020
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Cyclica Ltd (until 26 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Kyle Benjamin | Director | 15 May 2026 | |
| OVERTON, Andrew John | Director | 15 May 2026 | |
| TAYLOR, Ben Roberts | Director | 11 Feb 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 25 Aug 2023 | 10 Nov 2026 |
| HATFIELD, Nathan Ben | Director | 11 Feb 2025 | 15 May 2026 |
| GIBSON, Christopher Cory | Director | 25 May 2023 | 15 May 2026 |
| SECORA, Michael David | Director | 25 May 2023 | 31 Dec 2024 |
| MARRIOTT, Tina | Director | 25 May 2023 | 31 Dec 2024 |
| DE BIASI, Verner | Director | 6 Apr 2021 | 25 May 2023 |
| PENNSEC LIMITED | Corporate-Secretary | 5 Jun 2020 | 25 May 2023 |
| CYCLICA THERAPEUTICS INC. | Corporate-Director | 5 Jun 2020 | 25 May 2023 |
| KURJI, Naheed | Director | 5 Jun 2020 | 25 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Recursion Pharmaceuticals, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 30 Nov 2020 Dormant | £1 | £1 |
Connections
Directors’ other companies
- NELSON, Kyle Benjamin - Director at Exscientia Ai Limited
- OVERTON, Andrew John - Director at Exscientia Ai Limited
- TAYLOR, Ben Roberts - Director at Kinetic Discovery Limited
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