EXACT SCIENCES UK, LTD.

Key Data

Status

Active

Company No.

07484560

Incorporation date

06/01/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2011)

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

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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

Full accounts made up to 2024-12-31

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18/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 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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08/04/2025

Termination of appointment of Matthew Bull as a director on 2025-04-01

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08/04/2025

Appointment of Andrew James Roberts as a director on 2025-04-01

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08/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

12/11/2024

Full accounts made up to 2023-12-31

View PDF (25 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)

11/09/2024

Termination of appointment of Antonio La Regina as a director 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

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11/09/2024

Appointment of Matthew Bull as a director on 2024-09-10

View PDF (2 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)

09/07/2024

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

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)

13/01/2024

Full accounts made up to 2022-12-31

View PDF (15 pages)

08/01/2024

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

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

14/09/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 5th Floor One New Change London EC4M 9AF on 2023-09-14

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14/09/2023

Change of details for Exact Sciences Corp. as a person with significant control on 2023-09-13

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14/09/2023

Termination of appointment of Abogado Nominees Limited as a secretary on 2023-09-13

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14/09/2023

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

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14/09/2023

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

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14/09/2023

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

View PDF (1 pages)

14/09/2023

Termination of appointment of Stephen John Ogram as a director on 2023-08-25

View PDF (1 pages)

14/09/2023

Director's details changed for Kyle Andrew Stacey on 2023-09-13

View PDF (2 pages)

14/09/2023

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

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Antonio La Regina on 2023-09-13

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

09/01/2023

Termination of appointment of David Scott Coward as a director on 2022-12-13

View PDF (1 pages)

21/12/2022

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

View PDF (8 pages)

15/12/2022

Second filing for the appointment of Mr Stéphane Marcel Pierre Petit as a director

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15/12/2022

Second filing for the appointment of Mr James Michael John Herriott as a director

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14/07/2022

Appointment of Mr Stephane Marcel Pierre Pétit as a director on 2022-06-30

View PDF (3 pages)

13/07/2022

Appointment of Mr James Michael John Heriott as a director on 2022-06-30

View PDF (3 pages)

13/07/2022

Appointment of Mr Antonio La Regina as a director on 2022-06-30

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with no updates

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06/01/2022

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

View PDF (8 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

26/10/2020

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

View PDF (9 pages)

13/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

13/01/2020

Notification of Exact Sciences Corp. as a person with significant control on 2019-11-08

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13/01/2020

Cessation of Genomic Health, Inc. as a person with significant control on 2019-11-08

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04/12/2019

Memorandum and Articles of Association

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25/11/2019

Resolutions

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25/11/2019

Appointment of Kyle Andrew Stacey as a director on 2019-11-11

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25/11/2019

Appointment of David Scott Coward as a director on 2019-11-11

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25/11/2019

Appointment of Kevin Thomas Conroy as a director on 2019-11-11

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21/11/2019

Appointment of Jeffrey Thomas Elliott as a director on 2019-11-11

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21/11/2019

Termination of appointment of Jason William Radford as a director on 2019-11-11

View PDF (1 pages)

09/10/2019

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

View PDF (10 pages)

07/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (11 pages)

28/08/2018

Director's details changed for Mr Stephen John Ogram on 2018-08-01

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21/05/2018

Amended accounts for a small company made up to 2016-12-31

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09/01/2018

Confirmation statement made on 2018-01-06 with updates

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19/12/2017

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

View PDF (11 pages)

30/11/2017

Director's details changed for Mr Stephen John Ogram on 2017-11-30

View PDF (2 pages)

10/10/2017

Appointment of Jason William Radford as a director on 2017-09-15

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10/10/2017

Termination of appointment of Brian Patrick Hogan as a director on 2017-09-15

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30/03/2017

Statement of capital following an allotment of shares on 2017-03-27

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25/01/2017

Appointment of Brian Patrick Hogan as a director on 2017-01-19

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25/01/2017

Appointment of Jonathan Andrew Kindred Truelove as a director on 2017-01-19

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25/01/2017

Termination of appointment of Kim Ellen Mceachron as a director on 2017-01-19

View PDF (1 pages)

25/01/2017

Termination of appointment of Gordon Bradley Cole as a director on 2017-01-19

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18/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

27/09/2016

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

View PDF (6 pages)

25/05/2016

Appointment of Mr Stephen John Ogram as a director on 2016-05-23

View PDF (2 pages)

25/05/2016

Termination of appointment of Genomic Health, Inc. as a director on 2016-05-23

View PDF (1 pages)

25/05/2016

Termination of appointment of Andrea Benson Pithers as a director on 2016-05-23

View PDF (1 pages)

20/04/2016

Auditor's resignation

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15/04/2016

Auditor's resignation

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07/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (7 pages)

28/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

12/03/2015

Appointment of Andrea Benson Pithers as a director on 2015-02-26

View PDF (3 pages)

29/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (6 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

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18/07/2014

Appointment of Gordon Bradley Cole as a director on 2014-06-26

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27/06/2014

Termination of appointment of Dean Lawrence Schorno as a director

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10/06/2014

Appointment of Kim Ellen Mceachron as a director

View PDF (3 pages)

31/03/2014

Termination of appointment of Kathy Hibbs as a director

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08/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (6 pages)

21/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

11/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (6 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

31/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (6 pages)

31/01/2012

Director's details changed for Genomic Health, Inc. on 2012-01-06

View PDF (2 pages)

18/02/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

06/01/2011

Incorporation

View PDF (31 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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	176
ABOGADO NOMINEES LIMITED	Corporate Secretary	06/01/2011 - 13/09/2023	663
Slater Bradley Jay	Director	25/03/2026 - Present	16
Roberts, Andrew James	Director	01/04/2025 - Present	3
Conroy, Kevin Thomas	Director	11/11/2019 - 10/09/2024	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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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 UK, LTD.

EXACT SCIENCES UK, LTD. is an(a) Active company incorporated on 06/01/2011 with the registered office located at Scott House The Concourse, Waterloo Station, London SE1 7LY. There are currently 5 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 UK, LTD.?

EXACT SCIENCES UK, LTD. is currently Active. It was registered on 06/01/2011 .

Where is EXACT SCIENCES UK, LTD. located?

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

What does EXACT SCIENCES UK, LTD. do?

EXACT SCIENCES UK, LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXACT SCIENCES UK, LTD.?

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