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EXACT SCIENCES EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exact Sciences Europe Ltd. The company was founded 10 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.

Company Information

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:
  • 70100 - Activities of head offices
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:5th Floor, One New Change, London, England, EC4M 9AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, One New Change, London, England, EC4M 9AF

Corporate Secretary13 September 2023Active
5505, Endeavor Lane, Madison, United States,

Director06 November 2014Active
5505, Endeavor Lane, Madison, United States,

Director07 November 2016Active
5505, Endeavor Lane, Madison, United States, 53719

Director28 October 2022Active
5505, Endeavor Lane, Madison, United States,

Director13 September 2023Active
5th Floor, One New Change, London, England, EC4M 9AF

Secretary06 November 2014Active
One, New Change, London, England, EC4M 9AF

Corporate Secretary12 December 2016Active
5th Floor, One New Change, London, England, EC4M 9AF

Director06 November 2014Active
5th Floor, New Change, London, England, EC4M 9AF

Director30 June 2016Active
5th Floor, One New Change, London, England, EC4M 9AF

Director22 March 2019Active
Burns House, Harlands Road, Haywards Heath, United Kingdom, RH16 1PG

Director06 November 2014Active
5th Floor, One New Change, London, England, EC4M 9AF

Director16 February 2015Active
5th Floor, One New Change, London, England, EC4M 9AF

Director06 November 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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