• UK
  • EXACT SCIENCES UK, LTD. - 5th Floor One New Change, London, EC4M 9AF, England, United Kingdom

Company Information

Company registration number
07484560
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor One New Change
London
EC4M 9AF
England
5th Floor One New Change, London, EC4M 9AF, England UK

Management

Managing Directors
CONROY, Kevin Thomas
ELLIOTT, Jeffrey Thomas
HERRIOTT, James Michael John
LA REGINA, Antonio
STACEY, Kyle Andrew
TRUELOVE, Jonathan Andrew Kindred
Company secretaries
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-01-06
Age Of Company
2011-01-06 13 years
SIC/NACE
82990

Ownership

Beneficial Owners
Exact Sciences Corp.
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GENOMIC HEALTH UK, LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-20
Last Date: 2024-01-06

EXACT SCIENCES UK, LTD. Company Description

EXACT SCIENCES UK, LTD. is a ltd registered in United Kingdom with the Company reg no 07484560. Its current trading status is "live". It was registered 2011-01-06. It was previously called GENOMIC HEALTH UK, LTD.. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor One New Change .
More information

Get EXACT SCIENCES UK, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Exact Sciences Uk, Ltd. - 5th Floor One New Change, London, EC4M 9AF, England, United Kingdom

2011-01-06 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-13) - AA

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  • appoint-corporate-secretary-company-with-name-date (2024-01-08) - AP04

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  • confirmation-statement-with-no-updates (2024-01-08) - CS01

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  • change-person-director-company-with-change-date (2023-09-14) - CH01

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  • termination-director-company-with-name-termination-date (2023-09-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-09-14) - TM02

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  • change-to-a-person-with-significant-control (2023-09-14) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01

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  • confirmation-statement-with-no-updates (2023-01-17) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-09) - TM01

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  • accounts-with-accounts-type-small (2022-01-06) - AA

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  • confirmation-statement-with-no-updates (2022-01-06) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-14) - AP01

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  • appoint-person-director-company-with-name-date (2022-07-13) - AP01

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  • second-filing-of-director-appointment-with-name (2022-12-15) - RP04AP01

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  • accounts-with-accounts-type-small (2022-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • accounts-with-accounts-type-small (2020-10-26) - AA

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • notification-of-a-person-with-significant-control (2020-01-13) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-01-13) - PSC07

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • resolution (2019-11-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-11-25) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-21) - TM01

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  • accounts-with-accounts-type-small (2019-10-09) - AA

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  • memorandum-articles (2019-12-04) - MA

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  • accounts-with-accounts-type-small (2018-09-28) - AA

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  • accounts-amended-with-accounts-type-small (2018-05-21) - AAMD

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  • confirmation-statement-with-updates (2018-01-09) - CS01

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  • change-person-director-company-with-change-date (2018-08-28) - CH01

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  • accounts-with-accounts-type-small (2017-12-19) - AA

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  • change-person-director-company-with-change-date (2017-11-30) - CH01

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  • appoint-person-director-company-with-name-date (2017-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-10) - TM01

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  • capital-allotment-shares (2017-03-30) - SH01

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  • appoint-person-director-company-with-name-date (2017-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-25) - TM01

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • auditors-resignation-company (2016-04-20) - AUD

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  • termination-director-company-with-name-termination-date (2016-05-25) - TM01

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  • auditors-resignation-company (2016-04-15) - AUD

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  • appoint-person-director-company-with-name-date (2016-05-25) - AP01

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  • accounts-with-accounts-type-small (2016-09-27) - AA

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  • accounts-with-accounts-type-small (2015-07-28) - AA

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  • appoint-person-director-company-with-name-date (2015-03-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • appoint-person-director-company-with-name (2014-06-10) - AP01

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-18) - AP01

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  • accounts-with-accounts-type-small (2014-09-24) - AA

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  • termination-director-company-with-name (2014-06-27) - TM01

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  • accounts-with-accounts-type-small (2013-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • accounts-with-accounts-type-small (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • change-corporate-director-company-with-change-date (2012-01-31) - CH02

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  • change-account-reference-date-company-current-shortened (2011-02-18) - AA01

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  • incorporation-company (2011-01-06) - NEWINC

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