# Recursion London Ltd

## Details

- **Company number:** [12648333](https://find-and-update.company-information.service.gov.uk/company/12648333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2020
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology


## Previous names

- Cyclica Ltd (until 26 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| MARRIOTT, Tina | director | 25 May 2023 | 31 Dec 2024 |
| SECORA, Michael David | director | 25 May 2023 | 31 Dec 2024 |
| HATFIELD, Nathan Ben | director | 11 Feb 2025 | 15 May 2026 |
| GIBSON, Christopher Cory | director | 25 May 2023 | 15 May 2026 |
| OVERTON, Andrew John | director | 15 May 2026 |  |
| NELSON, Kyle Benjamin | director | 15 May 2026 |  |
| TAYLOR, Ben Roberts | director | 11 Feb 2025 |  |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 25 Aug 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 |
|---|---|---|
| 30 Nov 2020 | £1 | £1 |





## Directors' other companies

- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&amp;O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [10up Limited](/company/13246739)



## Registered address

1,406 companies are registered at this address - likely a registration agent.



