This company is commonly known as Exact Sciences Europe Ltd. The company was founded 9 years ago and was given the registration number 09298428. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EXACT SCIENCES EUROPE LTD |
|---|---|---|
| Company Number | : | 09298428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, One New Change, London, England, EC4M 9AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, One New Change, London, England, EC4M 9AF | Corporate Secretary | 13 September 2023 | Active |
| 5505, Endeavor Lane, Madison, United States, | Director | 06 November 2014 | Active |
| 5505, Endeavor Lane, Madison, United States, | Director | 07 November 2016 | Active |
| 5505, Endeavor Lane, Madison, United States, 53719 | Director | 28 October 2022 | Active |
| 5505, Endeavor Lane, Madison, United States, | Director | 13 September 2023 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Secretary | 06 November 2014 | Active |
| One, New Change, London, England, EC4M 9AF | Corporate Secretary | 12 December 2016 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 06 November 2014 | Active |
| 5th Floor, New Change, London, England, EC4M 9AF | Director | 30 June 2016 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 22 March 2019 | Active |
| Burns House, Harlands Road, Haywards Heath, United Kingdom, RH16 1PG | Director | 06 November 2014 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 16 February 2015 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 06 November 2014 | Active |
| Exact Sciences Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 5505, Endeavor Lane, Madison, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Capital | Capital allotment shares. | Download |
| 2023-09-14 | Capital | Capital allotment shares. | Download |
| 2023-09-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Capital | Capital allotment shares. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-30 | Capital | Capital allotment shares. | Download |
| 2020-03-19 | Resolution | Resolution. | Download |
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