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KINETIC DISCOVERY LIMITED

Company number SC350235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
21 Nov 2024 TM01 Termination of appointment of Andrew John Overton as a director on 20 November 2024
21 Nov 2024 TM01 Termination of appointment of Daniel Ireland as a director on 20 November 2024
21 Nov 2024 AP01 Appointment of Mr Ben Taylor as a director on 20 November 2024
21 Nov 2024 AP01 Appointment of Mr Nathan Hatfield as a director on 20 November 2024
21 Nov 2024 AP01 Appointment of Mr Christopher Gibson as a director on 20 November 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 TM01 Termination of appointment of Iva Navratilova as a director on 20 June 2024
06 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
17 Nov 2023 AP01 Appointment of Andrew John Overton as a director on 15 November 2023
09 Nov 2023 TM01 Termination of appointment of Benjamin John Ashwell-Fryer as a director on 31 October 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
23 May 2023 AD01 Registered office address changed from Level 3, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT United Kingdom to Ground Floor Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT on 23 May 2023
07 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
31 May 2022 TM01 Termination of appointment of Mark Basil Swindells as a director on 31 May 2022
31 May 2022 AP01 Appointment of Mr Daniel Ireland as a director on 31 May 2022
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
05 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
05 Nov 2021 AD02 Register inspection address has been changed from Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ
04 Nov 2021 AD03 Register(s) moved to registered inspection location Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
20 Oct 2021 PSC05 Change of details for Exscientia Limited as a person with significant control on 18 August 2021
19 Oct 2021 PSC05 Change of details for Exscientia Limited as a person with significant control on 2 December 2019
11 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates