• UK
  • EXACT SCIENCES UK, LTD. - Scott House The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom

Company Information

Company registration number
07484560
Company Status
LIVE
Country
United Kingdom
Registered Address
Scott House The Concourse
Waterloo Station
London
SE1 7LY
England
Scott House The Concourse, Waterloo Station, London, SE1 7LY, England UK

Management

Managing Directors
HERRIOTT, James Michael John
STACEY, Kyle Andrew
BULL, Matthew
Company secretaries
-

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 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Scott House The Concourse .
More information

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

You are here: Exact Sciences Uk, Ltd. - Scott House The Concourse, Waterloo Station, London, SE1 7LY, 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.

  • termination-director-company-with-name-termination-date (2024-09-11) - TM01

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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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  • move-registers-to-sail-company-with-new-address (2024-07-13) - AD03

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  • change-sail-address-company-with-new-address (2024-07-13) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-07-09) - AD01

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

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  • appoint-person-director-company-with-name-date (2024-09-11) - AP01

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  • termination-secretary-company-with-name-termination-date (2024-07-09) - TM02

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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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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