EXACT SCIENCES UK, LTD.
Active - Accounts Filed
General Information
NAME
EXACT SCIENCES UK, LTD.
COMPANY NUMBER
07484560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/01/2011
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2025
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2011
25/11/2019
GENOMIC HEALTH UK, LTD.
LONDON
SE1 7LY
5th Floor
One New Change
London
EC4M 9AF
Scott House The Concourse
Waterloo Station
London
SE1 7LY
SE1 7LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENOMIC HEALTH INTERNATIONAL HOLDINGS LL | N/A | N/A |
| EXACT SCIENCES UK, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 13/09/2024 | Antonio La Regina (929793947) has left the board |
Credit Risk Overview
Want to learn more about EXACT SCIENCES UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXACT SCIENCES UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXACT SCIENCES UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2019 - Present (5 years and 2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 13/09/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2011 - 27/03/2014 (3 years and 2 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENOMIC HEALTH INC | N/A | N/A |
| GENOMIC HEALTH INTERNATIONAL HOLDINGS LL | N/A | N/A |
| EXACT SCIENCES IRELAND, LIMITED | N/A | N/A |
| EXACT SCIENCES UK, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 13/09/2024 | Antonio La Regina (929793947) has left the board |
| 13/09/2024 | Jonathan Andrew Kindred Truelove (922319643) has left the board |
| 13/09/2024 | Jeffrey Thomas Elliott (926462377) has left the board |
| 13/09/2024 | Kevin Thomas Conroy (919241295) has left the board |
| 13/09/2024 | New Board Member Matthew Bull (932705775) Appointed |
| 11/07/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 23/01/2024 | New Accounts filed |
| 16/01/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (931780734) Appointed |
| 20/09/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 18/09/2023 | Stephane Marcel Pierre Petit (929798848) has left the board |
| 18/09/2023 | Stephen John Ogram (917326112) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | David Scott Coward (925692286) has left the board |
| 27/12/2022 | New Accounts filed |
| 18/07/2022 | New Board Member Stephane Marcel Pierre Petit (929798848) Appointed |
| 15/07/2022 | New Board Member Antonio La Regina (929793947) Appointed |
| 15/07/2022 | New Board Member James Michael John Heriott (929793991) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | David Scott Coward (926468074) has left the board |
| 04/12/2019 | Kevin Thomas Conroy (926468000) has left the board |
| 04/12/2019 | New Board Member David Scott Coward (925692286) Appointed |
| 04/12/2019 | New Board Member Kevin Thomas Conroy (919241295) Appointed |
| 27/11/2019 | New Board Member David Scott Coward (926468074) Appointed |
| 27/11/2019 | New Board Member Kevin Thomas Conroy (926468000) Appointed |
| 27/11/2019 | New Board Member Kyle Andrew Stacey (926468130) Appointed |
| 25/11/2019 | Jason William Radford (923881521) has left the board |
| 25/11/2019 | New Board Member Jeffrey Thomas Elliott (926462377) Appointed |
| 15/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 12/10/2017 | Brian Patrick Hogan (922319712) has left the board |
| 12/10/2017 | New Board Member Jason William Raford (923881521) Appointed |
| 27/01/2017 | Gordon Bradley Cole (918948380) has left the board |
| 27/01/2017 | Kim Ellen McEachron (918842855) has left the board |
| 27/01/2017 | New Board Member Brian Patrick Hogan (922319712) Appointed |
| 27/01/2017 | New Board Member Jonathan Andrew Kindred Truelove (922319643) Appointed |
| 23/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/05/2016 | New Board Member Stephen John Ogram (917326112) Appointed |
| 27/05/2016 | GENOMIC HEALTH, INC. (915671584) has left the board |
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