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COGNITRON DEFENCE TECHNOLOGIES LIMITED

16945339 · incorporated 2026-01-06 · Active

Data as of — company details 1 September 2026 · ownership 30 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Accounts overdue
No accounts filed yet
Current ownership (bands, not exact percentages)
Kinsmit Operations Ltd — 25-50% (shares)
H2 Cognitive Designs Ltd — 50-75% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
HAMPSHIRE, Adam, Prof — 6 January 2026 (appointed)
HELLYER, Peter John, Dr — 6 January 2026 (appointed)
MITCHELL, James Lee, Dr — 20 February 2026 (appointed)
What the company does
Business and domestic software development
Research and experimental development on biotechnology
Research and experimental development on social sciences and humanities
Defence activities

Self-reported to Companies House, not verified against actual trading activity.

Timeline

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