Last Companies House update: 24 August 2026
DYAD ARTIFICIAL INTELLIGENCE LIMITED
Active
•12626064
Address
86-90 Paul Street, London EC2A 4NE
Activity
Other information technology service activities
Incorporation
27 May 2020
Officers
Legal information
DYAD ARTIFICIAL INTELLIGENCE LIMITED
Company number
12626064
Company type
Private limited company
Legal situation
Active
Activity
DYAD ARTIFICIAL INTELLIGENCE LIMITED
SIC Code
62090•Other information technology service activities
Fields of activity
Information and communication
Officers
DYAD ARTIFICIAL INTELLIGENCE LIMITED
2 currently employed and 1 former officer
Alexander Bruce TAYLER
Currently employed
Role: Director
Appointed on: 13 February 2026
Nationality: British,Australian
Age: 41 years old • Born on 09/1984
Address: 86-90, Paul Street, London EC2A 4NE
Steven Roy HAMBLIN
Currently employed
Role: Director
Appointed on: 27 May 2020
Nationality: Canadian
Age: 46 years old • Born on 10/1979
Address: 86-90, Paul Street, London EC2A 4NE
FORMER OFFICERS
Lorimer HEADLEY
Former executive
Role: Director
Appointed on: 25 June 2020
Until: 25 August 2020
Nationality: British
Age: 48 years old • Born on 02/1978
Address: 86-90, Paul Street, London EC2A 4NE
Persons with significant control
DYAD ARTIFICIAL INTELLIGENCE LIMITED
1 current and 1 former
Dyad Ai, Inc.
Current
Percentage of shares: From 75% to 100%
Address: 1209 Orange Street, Wilmington, County Of New Castle, Delaware
FORMER PERSONS WITH SIGNIFICANT CONTROL
Steven Hamblin
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Canadian
Address: 86-90 Paul Street, London EC2A 4NE
Filing history
DYAD ARTIFICIAL INTELLIGENCE LIMITED
15 documents
Confirmation statement made on 26 May 2026 with no updates
Confirmation statement made on 26 May 2026 with no updates
10 June 2026
Appointment of Dr Alexander Bruce Tayler as a director on 13 February 2026
Appointment of Dr Alexander Bruce Tayler as a director on 13 February 2026
13 February 2026
Confirmation statement made on 26 May 2025 with no updates
Confirmation statement made on 26 May 2025 with no updates
6 July 2025
Previous accounting period extended from 30 May 2024 to 31 May 2024
Previous accounting period extended from 30 May 2024 to 31 May 2024
2 September 2024
Confirmation statement made on 26 May 2024 with no updates
Confirmation statement made on 26 May 2024 with no updates
13 June 2024
Confirmation statement made on 26 May 2023 with no updates
Confirmation statement made on 26 May 2023 with no updates
14 June 2023
Confirmation statement made on 26 May 2022 with no updates
Confirmation statement made on 26 May 2022 with no updates
30 May 2022
Previous accounting period shortened from 31 May 2021 to 30 May 2021
Previous accounting period shortened from 31 May 2021 to 30 May 2021
27 May 2022
Confirmation statement made on 26 May 2021 with updates
Confirmation statement made on 26 May 2021 with updates
1 June 2021
Termination of appointment of Lorimer Headley as a director on 25 August 2020
Termination of appointment of Lorimer Headley as a director on 25 August 2020
25 August 2020
Annual accounts
DYAD ARTIFICIAL INTELLIGENCE LIMITED
5 documents
Financial statements 2025
5 November 2025
Financial statements 2024
27 February 2025
Financial statements 2023
29 February 2024
Financial statements 2022
24 February 2023
Financial statements 2021
31 May 2022
Contact information
DYAD ARTIFICIAL INTELLIGENCE LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
86-90 Paul Street, London EC2A 4NE