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Recursion London Ltd

12648333

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 05/06/2020

Previously known as

Cyclica Ltd · until 26/03/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Oakwood Corporate Secretary Limited

secretary · Since 25/08/2023

BRITISH

Also on 2749 other boards

Mr Ben Roberts Taylor

director · Since 11/02/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED KINGDOM · Age 49

Also on 1 other board

Kyle Benjamin Nelson

director · Since 15/05/2026

AMERICAN · UNITED STATES · Age 41

Also on 3 other boards

Andrew John Overton

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 25/08/2023

Reg: 7038430

Also on 2749 other boards

Ben Roberts Taylor

director · Since 11/02/2025

American · United Kingdom · Age 49

Kyle Benjamin Nelson

director · Since 15/05/2026

American · United States · Age 41

Andrew John Overton

director · Since 15/05/2026

British · United Kingdom · Age 41

Former

Cyclica Therapeutics Inc.

corporate director · Resigned 25/05/2023

Pennsec Limited

corporate secretary · Resigned 25/05/2023

Naheed Kurji

director · Resigned 25/05/2023

Verner De Biasi

director · Resigned 25/05/2023

Tina Marriott

director · Resigned 31/12/2024

Michael David Secora

director · Resigned 31/12/2024

Christopher Cory Gibson

director · Resigned 15/05/2026

Nathan Ben Hatfield

director · Resigned 15/05/2026

Persons with Significant Control

Recursion Pharmaceuticals, Inc.

75–100% shares
75–100% votes
Appoint directors

1209, Orange Street, Wilmington, 19801

Reg: 5426554 · Delaware Division Of Corporations · Corporation

Notified 25/05/2023

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-25

3RD FLOOR

post townAltrincham
2026-07-25

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-25
officer appointedNELSON, Kyle Benjamin
2026-07-25
officer appointedOVERTON, Andrew John
2026-07-25
officer appointedTAYLOR, Ben Roberts
2026-07-25