EXACT SCIENCES EUROPE LTD

Key Data

Status

Active

Company No.

09298428

Incorporation date

06/11/2014

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2014)

02/04/2026

Appointment of Mr James Russell Wenner as a director on 2026-03-25

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02/04/2026

Appointment of Bradley Jay Slater as a director on 2026-03-25

View PDF (2 pages)

17/12/2025

Register(s) moved to registered office address Scott House, the Concourse Waterloo Station London SE1 7LY

View PDF (1 pages)

24/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

18/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (4 pages)

01/07/2025

Termination of appointment of Kyle Andrew Stacey as a director on 2025-07-01

View PDF (1 pages)

01/07/2025

Appointment of Katherine Ava Miller Hottmann as a director on 2025-07-01

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25/02/2025

Statement of capital following an allotment of shares on 2025-02-21

View PDF (3 pages)

09/01/2025

Resolutions

View PDF (3 pages)

08/01/2025

Sub-division of shares on 2025-01-07

View PDF (6 pages)

07/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (3 pages)

14/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

11/09/2024

Termination of appointment of Kevin Thomas Conroy as a director on 2024-09-10

View PDF (1 pages)

11/09/2024

Termination of appointment of Jeffrey Thomas Elliott as a director on 2024-09-10

View PDF (1 pages)

13/07/2024

Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

13/07/2024

Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

12/07/2024

Registered office address changed from Scot House the Concourse Waterloo Station London SE1 7LY England to Scott House, the Concourse Waterloo Station London SE1 7LY on 2024-07-12

View PDF (1 pages)

09/07/2024

Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Scot House the Concourse Waterloo Station London SE1 7LY on 2024-07-09

View PDF (1 pages)

09/07/2024

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-07-09

View PDF (1 pages)

09/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (3 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-04-03

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13/09/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 5th Floor One New Change London EC4M 9AF on 2023-09-13

View PDF (1 pages)

13/09/2023

Director's details changed for Mr Kevin Thomas Conroy on 2023-09-13

View PDF (2 pages)

13/09/2023

Director's details changed for Jeffrey Thomas Elliott on 2023-09-13

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13/09/2023

Appointment of Kyle Andrew Stacey as a director on 2023-09-13

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13/09/2023

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2023-09-13

View PDF (2 pages)

25/11/2022

Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 100 New Bridge Street London EC4V 6JA on 2022-11-25

View PDF (1 pages)

25/11/2022

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2022-11-25

View PDF (1 pages)

25/11/2022

Director's details changed for Mr Kevin Thomas Conroy on 2022-11-25

View PDF (2 pages)

25/11/2022

Director's details changed for Jeffrey Thomas Elliott on 2022-11-25

View PDF (2 pages)

08/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

07/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (4 pages)

04/11/2022

Appointment of Mr James Michael John Herriott as a director on 2022-10-28

View PDF (2 pages)

04/11/2022

Termination of appointment of David Scott Coward as a director on 2022-10-28

View PDF (1 pages)

21/01/2022

Statement of capital following an allotment of shares on 2022-01-21

View PDF (3 pages)

05/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

08/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

27/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

04/08/2020

Change of details for Exact Sciences Corporation as a person with significant control on 2020-08-01

View PDF (2 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-03-05

View PDF (4 pages)

19/03/2020

Resolutions

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

29/03/2019

Appointment of David Scott Coward as a director on 2019-03-22

View PDF (2 pages)

28/03/2019

Termination of appointment of Wayne Taylor as a director on 2019-03-01

View PDF (1 pages)

06/02/2019

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

30/05/2018

Termination of appointment of Maneesh Arora as a director on 2018-04-25

View PDF (1 pages)

30/05/2018

Termination of appointment of Maneesh Arora as a secretary on 2018-04-25

View PDF (1 pages)

12/01/2018

Termination of appointment of Antony John Richard Salvi as a director on 2017-12-31

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

04/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

15/12/2016

Appointment of Jeffrey Thomas Elliott as a director on 2016-11-07

View PDF (2 pages)

15/12/2016

Registered office address changed from 5th Floor New Change London EC4M 9AF England to 5th Floor One New Change London EC4M 9AF on 2016-12-15

View PDF (1 pages)

15/12/2016

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2016-12-12

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Wayne Taylor on 2016-12-12

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15/12/2016

Director's details changed for Mr Kevin Conroy on 2016-12-12

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Antony John Richard Salvi on 2016-12-12

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Maneesh Arora on 2016-12-12

View PDF (2 pages)

15/12/2016

Secretary's details changed for Mr Maneesh Arora on 2016-12-12

View PDF (1 pages)

15/12/2016

Termination of appointment of John Kevin Bakewell as a director on 2016-11-07

View PDF (1 pages)

15/12/2016

Registered office address changed from Burns House Harlands Road Haywards Heath West Sussex RH16 1PG to 5th Floor New Change London EC4M 9AF on 2016-12-15

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

08/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

06/07/2016

Appointment of Mr John Kevin Bakewell as a director on 2016-06-30

View PDF (2 pages)

05/07/2016

Termination of appointment of William Megan as a director on 2016-06-30

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

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16/02/2015

Appointment of Mr Antony John Richard Salvi as a director on 2015-02-16

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20/11/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

06/11/2014

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/12/2016 - 25/11/2022	174
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/09/2023 - 09/07/2024	174
Slater Bradley Jay	Director	25/03/2026 - Present	16
Conroy, Kevin Thomas	Director	06/11/2014 - 10/09/2024	2
Elliott, Jeffrey Thomas	Director	07/11/2016 - 10/09/2024	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXACT SCIENCES EUROPE LTD

EXACT SCIENCES EUROPE LTD is an(a) Active company incorporated on 06/11/2014 with the registered office located at Scott House, The Concourse, Waterloo Station, London SE1 7LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXACT SCIENCES EUROPE LTD?

EXACT SCIENCES EUROPE LTD is currently Active. It was registered on 06/11/2014 .

Where is EXACT SCIENCES EUROPE LTD located?

EXACT SCIENCES EUROPE LTD is registered at Scott House, The Concourse, Waterloo Station, London SE1 7LY.

What does EXACT SCIENCES EUROPE LTD do?

EXACT SCIENCES EUROPE LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EXACT SCIENCES EUROPE LTD?

The latest filing was on 02/04/2026: Appointment of Mr James Russell Wenner as a director on 2026-03-25.