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Recursion London Ltd

Recursion London Ltd is an active company incorporated on 5 June 2020 with the registered office located in Altrincham, Greater Manchester. Recursion London Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12648333
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was 125 Wood Street London EC2V 7AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1983
Director • President & Chief Operating Officer • American • Lives in United States • Born in Feb 1974
Director • Chief Financial Officer • American • Lives in UK • Born in May 1977
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1982
Director • Chief Legal Officer • American • Lives in United States • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Kinetic Discovery Limited
Nathan Ben Hatfield and Ben Roberts Taylor are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £268.39K (-100%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Decreased by £268.9K (-100%)
Total Liabilities
-£385.11K
Increased by £114.55K (+42%)
Net Assets
-£385.11K
Decreased by £383.45K (+23114%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Ben Roberts Taylor Appointed
8 Months Ago on 11 Feb 2025
Mr Nathan Ben Hatfield Appointed
8 Months Ago on 11 Feb 2025
Tina Marriott Resigned
9 Months Ago on 31 Dec 2024
Michael David Secora Resigned
9 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Tina Marriott Larson Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Recursion Pharmaceuticals, Inc. (PSC) Appointed
2 Years 5 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 12 Jun 2025
Appointment of Mr Nathan Ben Hatfield as a director on 11 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Ben Roberts Taylor as a director on 11 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Michael David Secora as a director on 31 December 2024
Submitted on 10 Feb 2025
Termination of appointment of Tina Marriott as a director on 31 December 2024
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Notification of Recursion Pharmaceuticals, Inc. as a person with significant control on 25 May 2023
Submitted on 5 Nov 2024
Withdrawal of a person with significant control statement on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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