EXACT SCIENCES INNOVATION, LTD

Key Data

Status

Active

Company No.

12107873

Incorporation date

17/07/2019

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/07/2019)

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

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24/11/2025

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

View PDF (20 pages)

28/08/2025

Confirmation statement made on 2025-07-17 with updates

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01/07/2025

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

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01/07/2025

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

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03/03/2025

Resolutions

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28/02/2025

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

View PDF (4 pages)

25/11/2024

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

View PDF (19 pages)

11/09/2024

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

View PDF (1 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 Jonathan Kindred Truelove as a secretary on 2024-09-10

View PDF (1 pages)

11/09/2024

Termination of appointment of Jonathan Andrew Kindred Truelove as a director on 2024-09-10

View PDF (1 pages)

23/07/2024

17/07/24 Statement of Capital gbp 1.852168

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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)

09/07/2024

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

View PDF (1 pages)

09/07/2024

Change of details for Exact Sciences Europe Ltd as a person with significant control on 2024-07-09

View PDF (2 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)

02/11/2023

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

View PDF (4 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-04-30

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31/10/2023

Resolutions

View PDF (1 pages)

19/10/2023

Termination of appointment of Antonio La Regina as a director on 2023-08-25

View PDF (1 pages)

19/10/2023

Termination of appointment of Stéphane Marcel Pierre Petit as a director on 2023-06-30

View PDF (1 pages)

28/09/2023

Second filing of Confirmation Statement dated 2023-07-17

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26/09/2023

Resolutions

View PDF (1 pages)

14/09/2023

Registered office address changed from , the Sherard Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, England to Scott House the Concourse Waterloo Station London SE1 7LY on 2023-09-14

View PDF (1 pages)

14/09/2023

Director's details changed for Mr Jonathan Andrew Kindred Truelove on 2023-09-13

View PDF (2 pages)

14/09/2023

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

View PDF (2 pages)

14/09/2023

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

View PDF (2 pages)

14/09/2023

Secretary's details changed for Mr Jonathan Kindred Truelove on 2023-09-13

View PDF (1 pages)

17/07/2023

17/07/23 Statement of Capital gbp 1.852168

View PDF (6 pages)

25/01/2023

Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, United Kingdom to Scott House the Concourse Waterloo Station London SE1 7LY on 2023-01-25

View PDF (1 pages)

24/01/2023

Registered office address changed from , the Sherard Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom to Scott House the Concourse Waterloo Station London SE1 7LY on 2023-01-24

View PDF (1 pages)

23/01/2023

Termination of appointment of Vincent Peter Smith as a director on 2022-11-30

View PDF (1 pages)

14/12/2022

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

View PDF (18 pages)

09/09/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

04/05/2022

Appointment of Mr Antonio La Regina as a director on 2022-05-02

View PDF (2 pages)

03/05/2022

Appointment of Mr Stéphane Marcel Pierre Petit as a director on 2022-05-02

View PDF (2 pages)

03/05/2022

Appointment of Mr Jonathan Andrew Kindred Truelove as a director on 2022-05-02

View PDF (2 pages)

02/05/2022

Termination of appointment of David Scott Coward as a director on 2022-05-02

View PDF (1 pages)

02/05/2022

Appointment of Mr James Herriott as a director on 2022-05-02

View PDF (2 pages)

11/02/2022

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

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26/01/2022

Resolutions

View PDF (1 pages)

20/01/2022

Appointment of Vincent Peter Smith as a director on 2022-01-14

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20/01/2022

Termination of appointment of Oliver James Waterhouse as a director on 2022-01-14

View PDF (1 pages)

17/11/2021

Memorandum and Articles of Association

View PDF (11 pages)

04/10/2021

Registered office address changed from , Bioescalator the Old Road Campus, Oxford, OX3 7FZ, England to Scott House the Concourse Waterloo Station London SE1 7LY on 2021-10-04

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (5 pages)

02/08/2021

Appointment of Mr Jonathan Kindred Truelove as a secretary on 2021-07-30

View PDF (2 pages)

11/05/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

04/12/2020

Resolutions

View PDF (3 pages)

02/12/2020

Appointment of Mr Oliver James Waterhouse as a director on 2020-12-02

View PDF (2 pages)

24/11/2020

Accounts for a small company made up to 2020-07-31

View PDF (7 pages)

16/11/2020

Memorandum and Articles of Association

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16/11/2020

Resolutions

View PDF (1 pages)

12/11/2020

Change of share class name or designation

View PDF (2 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (41 pages)

09/11/2020

Resolutions

View PDF (5 pages)

05/11/2020

Termination of appointment of Oliver James Waterhouse as a director on 2020-10-26

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05/11/2020

Termination of appointment of Alexis Paul Momtchiloff Dormandy as a director on 2020-10-26

View PDF (1 pages)

05/11/2020

Termination of appointment of Narges Baniasadi as a director on 2020-10-26

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05/11/2020

Appointment of Mr Jeffrey Thomas Elliott as a director on 2020-10-26

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05/11/2020

Appointment of Mr David Scott Coward as a director on 2020-10-26

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05/11/2020

Appointment of Mr Kevin Thomas Conroy as a director on 2020-10-26

View PDF (2 pages)

05/11/2020

Notification of Exact Sciences Europe Ltd as a person with significant control on 2020-10-26

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05/11/2020

Cessation of Oliver James Waterhouse as a person with significant control on 2020-10-26

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05/11/2020

Cessation of Oxford Sciences Innovation Plc as a person with significant control on 2020-10-26

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19/10/2020

Appointment of Mr Alexis Paul Momtchiloff Dormandy as a director on 2020-10-15

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19/10/2020

Termination of appointment of Lachlan Tom Mackinnon as a director on 2020-10-15

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14/10/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (12 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-06-17

View PDF (9 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-05-21

View PDF (9 pages)

23/09/2020

Change of details for Mr Oliver James Waterhouse as a person with significant control on 2020-05-21

View PDF (2 pages)

23/09/2020

Notification of Oxford Sciences Innovation Plc as a person with significant control on 2020-05-21

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16/06/2020

Particulars of variation of rights attached to shares

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16/06/2020

Statement of capital following an allotment of shares on 2020-03-12

View PDF (4 pages)

16/06/2020

Change of share class name or designation

View PDF (2 pages)

11/06/2020

Memorandum and Articles of Association

View PDF (41 pages)

11/06/2020

Resolutions

View PDF (4 pages)

04/06/2020

Appointment of Dr Narges Baniasadi as a director on 2020-05-21

View PDF (2 pages)

13/05/2020

Change of details for Mr Oliver James Waterhouse as a person with significant control on 2020-04-04

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06/05/2020

Consolidation and sub-division of shares on 2020-04-17

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05/05/2020

Memorandum and Articles of Association

View PDF (23 pages)

05/05/2020

Resolutions

View PDF (2 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (4 pages)

21/04/2020

Director's details changed for Mr Oliver James Waterhouse on 2020-04-17

View PDF (2 pages)

17/04/2020

Registered office address changed from , Bioescalator, the Innovation Building Roosevelt Drive, Headington, Oxford, OX3 7FZ, England to Scott House the Concourse Waterloo Station London SE1 7LY on 2020-04-17

View PDF (1 pages)

14/04/2020

Registered office address changed from , First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, United Kingdom to Scott House the Concourse Waterloo Station London SE1 7LY on 2020-04-14

View PDF (1 pages)

06/12/2019

Resolutions

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18/10/2019

Resolutions

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04/10/2019

Appointment of Mr Lachlan Tom Mackinnon as a director on 2019-10-04

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17/07/2019

Incorporation

View PDF (32 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	13/09/2023 - 09/07/2024	175
Slater Bradley Jay	Director	25/03/2026 - Present	16
Dormandy, Alexis Paul Momtchiloff	Director	15/10/2020 - 26/10/2020	28
Conroy, Kevin Thomas	Director	26/10/2020 - 10/09/2024	2
Elliott, Jeffrey Thomas	Director	26/10/2020 - 10/09/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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Mixed farming

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SC127217

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

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SC278017

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Description

About EXACT SCIENCES INNOVATION, LTD

EXACT SCIENCES INNOVATION, LTD is an(a) Active company incorporated on 17/07/2019 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 INNOVATION, LTD?

EXACT SCIENCES INNOVATION, LTD is currently Active. It was registered on 17/07/2019 .

Where is EXACT SCIENCES INNOVATION, LTD located?

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

What does EXACT SCIENCES INNOVATION, LTD do?

EXACT SCIENCES INNOVATION, LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for EXACT SCIENCES INNOVATION, LTD?

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