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EXACT SCIENCES UK, LTD.

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

This company is commonly known as Exact Sciences Uk, Ltd.. The company was founded 14 years ago and was given the registration number 07484560. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXACT SCIENCES UK, LTD.
Company Number:07484560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, New Change, London, England, EC4M 9AF

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

Director11 November 2019Active
5505, Endeavor Lane, Madison, United States,

Director11 November 2019Active
5505, Endeavor Lane, Madison 53719, United States,

Director30 June 2022Active
5505, Endeavor Lane, Madison, United States,

Director30 June 2022Active
5505, Endeavor Lane, Madison, United States,

Director11 November 2019Active
5505, Endeavor Lane, Madison, United States,

Director19 January 2017Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary06 January 2011Active
301, Penobscot Drive, Redwood City, Usa,

Director26 June 2014Active
441, Charmany Drive, Madison, United States,

Director11 November 2019Active
301, Penobscot Drive, Redwood City, Usa, 94063

Director06 January 2011Active
301, Penobscot Drive, Redwood Sity, Usa, 94063

Director19 January 2017Active
301, Penobscot Drive, Redwood City, Usa,

Director29 April 2014Active
25, Lavington Street, London, United Kingdom, SE1 0NZ

Director23 May 2016Active
2, Lindenstrasse, 6340 Baar, Switzerland,

Director30 June 2022Active
22, Devonshire Street, London, W1W 6DT

Director26 February 2015Active
301, Penobscot Drive, Redwood City, United States, 94063

Director15 September 2017Active
301, Penobscot Drive, Redwood City, Usa, 94063

Director06 January 2011Active
301, Penobscot Drive, Redwood City, Usa, 94063

Corporate Director06 January 2011Active

People with Significant Control

Exact Sciences Corp.
Notified on:08 November 2019
Status:Active
Country of residence:United States
Address:5505, Endeavor Lane, Madison, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Genomic Health, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:301, Penobscot Drive, Redwood City, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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