EXACT SCIENCES UK, LTD. - LONDON
| Company Profile | Company Filings |
Overview
EXACT SCIENCES UK, LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXACT SCIENCES UK, LTD. was incorporated 13 years ago on 06/01/2011 and has the registered number: 07484560. The accounts status is FULL and accounts are next due on 30/09/2024.
EXACT SCIENCES UK, LTD. was incorporated 13 years ago on 06/01/2011 and has the registered number: 07484560. The accounts status is FULL and accounts are next due on 30/09/2024.
EXACT SCIENCES UK, LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC4M 9AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GENOMIC HEALTH UK, LTD. (until 25/11/2019)
GENOMIC HEALTH UK, LTD. (until 25/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-09-13 | CURRENT | ||
| JEFFREY THOMAS ELLIOTT | Oct 1977 | American | Director | 2019-11-11 | CURRENT |
| MR KEVIN CONROY | Sep 1965 | American | Director | 2019-11-11 | CURRENT |
| MR JAMES MICHAEL JOHN HERRIOTT | Mar 1980 | American | Director | 2022-06-30 | CURRENT |
| MR ANTONIO LA REGINA | Apr 1961 | Italian | Director | 2022-06-30 | CURRENT |
| KYLE ANDREW STACEY | May 1982 | American | Director | 2019-11-11 | CURRENT |
| JONATHAN ANDREW KINDRED TRUELOVE | Oct 1969 | French | Director | 2017-01-19 | CURRENT |
| GENOMIC HEALTH, INC. | Corporate Director | 2011-01-06 UNTIL 2016-05-23 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2011-01-06 UNTIL 2023-09-13 | RESIGNED | ||
| DAVID SCOTT COWARD | Jun 1964 | American | Director | 2019-11-11 UNTIL 2022-12-13 | RESIGNED |
| JASON WILLIAM RADFORD | Sep 1981 | American | Director | 2017-09-15 UNTIL 2019-11-11 | RESIGNED |
| MR DEAN LAWRENCE SCHORNO | Feb 1963 | United States | Director | 2011-01-06 UNTIL 2014-06-25 | RESIGNED |
| GORDON BRADLEY COLE | Jan 1956 | Us Citizen | Director | 2014-06-26 UNTIL 2017-01-19 | RESIGNED |
| MS KATHY HIBBS | Sep 1963 | United States | Director | 2011-01-06 UNTIL 2014-03-27 | RESIGNED |
| BRIAN PATRICK HOGAN | Oct 1969 | Us Citizen | Director | 2017-01-19 UNTIL 2017-09-15 | RESIGNED |
| KIM ELLEN MCEACHRON | Mar 1955 | Us Citizen | Director | 2014-04-29 UNTIL 2017-01-19 | RESIGNED |
| STEPHEN JOHN OGRAM | Dec 1963 | British | Director | 2016-05-23 UNTIL 2023-08-25 | RESIGNED |
| MR STEPHANE MARCEL PIERRE PETIT | Nov 1973 | French | Director | 2022-06-30 UNTIL 2023-06-30 | RESIGNED |
| ANDREA BENSON PITHERS | Dec 1960 | British | Director | 2015-02-26 UNTIL 2016-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exact Sciences Corp. | 2019-11-08 | Madison Wi 53719 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Genomic Health, Inc. | 2016-04-06 - 2019-11-08 | Redwood City California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |