Pappers Gb logo
Last Companies House update: 30 October 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
Alexander Bruce TAYLER, Steven Roy HAMBLIN

Legal information

DYAD ARTIFICIAL INTELLIGENCE LIMITED

Company number
12626064
Company type
Private limited company
Legal situation
Active
Share capital
£100.00

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
Current role: Director
Start date: 13 February 2026
Age: 42 years old • Born on 1984
Steven Roy HAMBLIN
Current role: Director
Start date: 27 May 2020
Age: 47 years old • Born on 1979
FORMER OFFICERS
Lorimer HEADLEY
Status:
Former
Last role: Director
Start date: 25 June 2020
End date: 25 August 2020
Age: 48 years old • Born on 1978

Auditors

Managed companies

Persons with significant control

DYAD ARTIFICIAL INTELLIGENCE LIMITED

1 current and 1 former

Dyad Ai, Inc.
Percentage of shares: From 75% to 100%
Address: 1209 Orange Street, Wilmington, County Of New Castle, Delaware
FORMER PERSONS WITH SIGNIFICANT CONTROL
Steven Hamblin
Status:
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

10 June 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

6 July 2025

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

13 June 2024

Confirmation statement made on 26 May 2023 with no updates

14 June 2023

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

27 May 2022

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

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

Log in
Create account

DYAD ARTIFICIAL INTELLIGENCE LIMITED

Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
86-90 Paul Street, London EC2A 4NE