Cognitron Defence Technologies Limited

16945339

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

86-90 PAUL STREET, LONDON, EC2A 4NE

Incorporated 06/01/2026

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

72110

Research and experimental development on biotechnology

72200

Research and experimental development on social sciences and humanities

84220

Defence activities

Officers

Prof Adam Hampshire

director · Since 06/01/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Dr Peter John Hellyer

director · Since 06/01/2026

BRITISH · ENGLAND · Age 38

Also on 1 other board

Dr James Lee Mitchell

director · Since 20/02/2026

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

H2 Cognitive Designs Ltd

50–75% shares

50–75% votes

Appoint directors

86-90, Paul Street, London, EC2A 4NE

Reg: 11171786 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/01/2026

Kinsmit Operations Ltd

25–50% shares

1, Upper St. Marys Road, Smethwick, B67 5JR

Reg: 17101361 · Companies House · Private Limited Company

Notified 24/03/2026

Former PSCs

Dr James Lee Mitchell

Ceased 20/02/2026