The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gibson, Christopher
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Hatfield, Nathan Ben
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Hatfield, Nathan
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Ben Roberts
    Chief Financial Officer & Director born in May 1977
    Individual (5 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Nicholson, David Charles
    Company Director born in July 1954
    Individual
    Officer
    2021-08-10 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    Ghenchev, Robert Evgeniev
    Financial Investment Advisor born in January 1983
    Individual (3 offsprings)
    Officer
    2021-08-10 ~ 2024-11-20
    OF - Director → CIF 0
  • 3
    Ireland, Daniel
    Individual (1 offspring)
    Officer
    2021-08-23 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 4
    Hopkins, Andrew Lee
    Director And Professor born in October 1971
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ 2024-02-12
    OF - Director → CIF 0
    Andrew Lee Hopkins
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2021-06-29 ~ 2021-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Polywka, Mario Eugenio Cosimino
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2021-08-10 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Xu, Juan
    Investment Professional born in December 1977
    Individual
    Officer
    2021-08-10 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Crain, Elizabeth Ann, Ms.
    Investment Banking Management And Operations born in July 1964
    Individual
    Officer
    2021-08-10 ~ 2024-11-20
    OF - Director → CIF 0
  • 8
    Michor, Franziska
    Professor born in September 1982
    Individual
    Officer
    2023-05-01 ~ 2024-11-20
    OF - Director → CIF 0
  • 9
    Hallett, David James
    Interim Chief Executive Officer born in December 1969
    Individual
    Officer
    2024-02-12 ~ 2024-11-20
    OF - Director → CIF 0
parent relation
Company in focus

EXSCIENTIA LIMITED

Previous names
EXSCIENTIA PLC - 2024-12-16
EXSCIENTIA LIMITED - 2021-09-22
EXSCIENTIA HOLDINGS LIMITED - 2021-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • EXSCIENTIA LIMITED
    Info
    EXSCIENTIA PLC - 2024-12-16
    EXSCIENTIA LIMITED - 2021-09-22
    EXSCIENTIA HOLDINGS LIMITED - 2021-08-18
    Registered number 13483814
    The Schrodinger Building, Oxford Science Park, Oxford, Oxfordshire OX4 4GE
    Private Limited Company incorporated on 2021-06-29 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • EXSCIENTIA PLC
    S
    Registered number 13483814
    The Schrodinger Building, Oxford Science Park, Oxford, Oxfordshire, United Kingdom, OX4 4GE
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • EXSCIENTIA HOLDINGS LIMITED
    S
    Registered number 13483814
    The Schrodinger Building, Heatley Road, Oxford Science Park, Oxford, United Kingdom, OX4 4GE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Schrodinger Building, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • EXSCIENTIA LIMITED - 2021-08-18
    EX SCIENTIA LIMITED - 2018-12-21
    Ground Floor Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ 2021-08-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.