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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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