Company number SC428761
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address EQ, 14 CITY QUAY, DUNDEE, DD1 3JA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
New class of share created 06/04/2016
RES01 ‐
Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EX SCIENTIA LIMITED are www.exscientia.co.uk, and www.ex-scientia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ex Scientia Limited is a Private Limited Company.
The company registration number is SC428761. Ex Scientia Limited has been working since 20 July 2012.
The present status of the company is Active. The registered address of Ex Scientia Limited is Eq 14 City Quay Dundee Dd1 3ja. . HOPKINS, Andrew Lee, Professor is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Persons With Significant Control
Dr Andrew Lee Hopkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EX SCIENTIA LIMITED Events
20 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
New class of share created 06/04/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
09 Aug 2016
Confirmation statement made on 20 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
11 Mar 2016
Sub-division of shares on 6 November 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 1 more events
04 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
16 Apr 2014
Total exemption small company accounts made up to 31 July 2013
27 Aug 2013
Annual return made up to 20 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-27
06 Nov 2012
Statement of capital following an allotment of shares on 18 October 2012
20 Jul 2012
Incorporation