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 4
  • 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
  • 3
    Taylor, Ben
    Chief Financial Officer born in May 1977
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 4
    The Schrodinger Buildinge Schrodinger Building, Heatley Road, Science Park, Oxford, Oxford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-11 ~ now
    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
Ceased 13
  • 1
    Ghenchev, Robert Evgeniev
    Financial Consultant born in January 1983
    Individual (3 offsprings)
    Officer
    2020-05-19 ~ 2021-08-10
    OF - director → CIF 0
  • 2
    Egorov, Georgy
    Chief Financial Officer born in January 1977
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2020-08-07
    OF - director → CIF 0
  • 3
    Ireland, Daniel
    Solicitor born in January 1985
    Individual (1 offspring)
    Officer
    2024-04-20 ~ 2024-11-20
    OF - director → CIF 0
  • 4
    Hopkins, Andrew Lee, Professor
    Director And Professor born in October 1971
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2024-02-12
    OF - director → CIF 0
    Dr Andrew Lee Hopkins
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Swindells, Mark Basil, Dr
    Director Chief Operating Officer born in June 1965
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2020-12-09
    OF - director → CIF 0
  • 6
    Polywka, Mario Eugenio Cosimino
    Direct & Chief Operationg Officer born in February 1963
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2021-08-10
    OF - director → CIF 0
  • 7
    Xu, Juan
    Partner born in December 1977
    Individual
    Officer
    2021-04-27 ~ 2021-08-10
    OF - director → CIF 0
  • 8
    Crain, Elizabeth
    Financial Services/Investment Banking - Chief Oper born in July 1964
    Individual
    Officer
    2021-02-08 ~ 2021-08-10
    OF - director → CIF 0
  • 9
    Snow, Alexander Charles Wallace
    Financier born in April 1969
    Individual (6 offsprings)
    Officer
    2017-11-14 ~ 2020-10-01
    OF - director → CIF 0
  • 10
    Nicholson, David, Dr
    Born in July 1954
    Individual
    Officer
    2020-10-01 ~ 2021-08-10
    OF - director → CIF 0
  • 11
    Pairaudeau, Garry
    Cto born in November 1965
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2023-06-28
    OF - director → CIF 0
  • 12
    Hallett, David James
    Chief Operating Officer born in December 1969
    Individual
    Officer
    2021-08-10 ~ 2024-11-20
    OF - director → CIF 0
  • 13
    EXSCIENTIA LIMITED - now
    EXSCIENTIA PLC - 2024-12-16
    EXSCIENTIA LIMITED - 2021-09-22
    The Schrodinger Building, Heatley Road, Oxford Science Park, Oxford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ 2021-08-11
    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
parent relation
Company in focus

EXSCIENTIA AI LIMITED

Previous names
EXSCIENTIA LIMITED - 2021-08-18
EX SCIENTIA LIMITED - 2018-12-21
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • EXSCIENTIA AI LIMITED
    Info
    EXSCIENTIA LIMITED - 2021-08-18
    EX SCIENTIA LIMITED - 2018-12-21
    Registered number SC428761
    Ground Floor Dundee One River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    Private Limited Company incorporated on 2012-07-20 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • EXSCIENTIA AI LIMITED
    S
    Registered number Sc428761
    Level 3, Dundee One River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    315,327 GBP2019-12-31
    Person with significant control
    2018-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.