EXACT SCIENCES EUROPE LTD

Overview

Company Name	EXACT SCIENCES EUROPE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09298428
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXACT SCIENCES EUROPE LTD?

Activities of head offices (70100) / Professional, scientific and technical activities
Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is EXACT SCIENCES EUROPE LTD located?

Registered Office Address	Scott House, The Concourse Waterloo Station SE1 7LY London England
Undeliverable Registered Office Address	No

What are the latest accounts for EXACT SCIENCES EUROPE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EXACT SCIENCES EUROPE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for EXACT SCIENCES EUROPE LTD?

Filings

Date

Description

Document

Type

Feb 25, 2025

Statement of capital following an allotment of shares on Feb 21, 2025

Capital: GBP 6.1

3 pages

SH01

Jan 09, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: subdividing of shares 07/01/2024	RES13

Jan 08, 2025

Sub-division of shares on Jan 07, 2025

6 pages

SH02

Nov 07, 2024

Confirmation statement made on Nov 06, 2024 with updates

4 pages

CS01

Nov 05, 2024

Statement of capital following an allotment of shares on Oct 24, 2024

Capital: GBP 6

3 pages

SH01

Oct 14, 2024

Accounts for a small company made up to Dec 31, 2023

19 pages

Sep 11, 2024

Termination of appointment of Jeffrey Thomas Elliott as a director on Sep 10, 2024

1 pages

TM01

Sep 11, 2024

Termination of appointment of Kevin Thomas Conroy as a director on Sep 10, 2024

1 pages

TM01

Jul 13, 2024

Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ

1 pages

AD03

Jul 13, 2024

Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ

1 pages

AD02

Jul 12, 2024

Registered office address changed from Scot House the Concourse Waterloo Station London SE1 7LY England to Scott House, the Concourse Waterloo Station London SE1 7LY on Jul 12, 2024

1 pages

AD01

Jul 09, 2024

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Jul 09, 2024

1 pages

TM02

Jul 09, 2024

Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Scot House the Concourse Waterloo Station London SE1 7LY on Jul 09, 2024

1 pages

AD01

Jan 09, 2024

Accounts for a small company made up to Dec 31, 2022

18 pages

Nov 06, 2023

Confirmation statement made on Nov 06, 2023 with updates

4 pages

CS01

Oct 23, 2023

Statement of capital following an allotment of shares on Oct 20, 2023

Capital: GBP 5

3 pages

SH01

Sep 14, 2023

Statement of capital following an allotment of shares on Apr 03, 2023

Capital: GBP 4

3 pages

SH01

Sep 13, 2023

Appointment of Gravitas Company Secretarial Services Limited as a secretary on Sep 13, 2023

2 pages

AP04

Sep 13, 2023

Appointment of Kyle Andrew Stacey as a director on Sep 13, 2023

2 pages

AP01

Sep 13, 2023

Director's details changed for Jeffrey Thomas Elliott on Sep 13, 2023

2 pages

CH01

Sep 13, 2023

Director's details changed for Mr Kevin Thomas Conroy on Sep 13, 2023

2 pages

CH01

Sep 13, 2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 5th Floor One New Change London EC4M 9AF on Sep 13, 2023

1 pages

AD01

Nov 25, 2022

Director's details changed for Jeffrey Thomas Elliott on Nov 25, 2022

2 pages

CH01

Nov 25, 2022

Director's details changed for Mr Kevin Thomas Conroy on Nov 25, 2022

2 pages

CH01

Nov 25, 2022

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 25, 2022

1 pages

TM02

View All Filings

Who are the officers of EXACT SCIENCES EUROPE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERRIOTT, James Michael John

Oct 28, 2022

Director

Endeavor Lane

53719 Madison

5505

United States

American

1980-3

General Counsel

297939910001

STACEY, Kyle Andrew

Sep 13, 2023

Director

Endeavor Lane

Madison

5505

Wi 53719

United States

American

1982-5

Vice President, Controller

313497590001

ARORA, Maneesh

Nov 06, 2014

Apr 25, 2018

Secretary

One New Change

EC4M 9AF London

5th Floor

England

192412960001

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Sep 13, 2023

Jul 09, 2024

Secretary

One New Change

EC4M 9AF London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	02540309

48725320001

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Dec 12, 2016

Nov 25, 2022

Secretary

New Change

EC4M 9AF London

One

England

Identification Type	UK Limited Company
Registration Number	02540309

48725320001

ARORA, Maneesh

Nov 06, 2014

Apr 25, 2018

Director

One New Change

EC4M 9AF London

5th Floor

England

United States

Indian

1968-11

Chief Operating Officer

192412940001

BAKEWELL, John Kevin

Jun 30, 2016

Nov 07, 2016

Director

New Change

EC4M 9AF London

5th Floor

England

Usa

American

1961-5

Chief Financial Officer

209776310001

CONROY, Kevin Thomas

Nov 06, 2014

Sep 10, 2024

Director

Endeavor Lane

Madison

5505

Wi 53719

United States

American

1965-9

Chairman & Ceo

192412950001

COWARD, David Scott

Mar 22, 2019

Oct 28, 2022

Director

One New Change

EC4M 9AF London

5th Floor

England

United States

American

1964-6

Attorney

256922860001

ELLIOTT, Jeffrey Thomas

Nov 07, 2016

Sep 10, 2024

Director

Endeavor Lane

Madison

5505

Wi 53719

United States

American

1977-10

Cfo At Exact Sciences

220696840001

MEGAN, William

Nov 06, 2014

Jun 30, 2016

Director

Harlands Road

RH16 1PG Haywards Heath

Burns House

West Sussex

United Kingdom

United States

American

1956-7

Pfo

192412930001

SALVI, Antony John Richard

Feb 16, 2015

Dec 31, 2017

Director

One New Change

EC4M 9AF London

5th Floor

England

British

1968-12

Certified Chartered Accountant

189105040001

TAYLOR, Wayne

Nov 06, 2014

Mar 01, 2019

Director

One New Change

EC4M 9AF London

5th Floor

England

United Kingdom

British

1960-3

Vice President - International

57164240004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXACT SCIENCES EUROPE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Exact Sciences Corporation

Apr 06, 2016

Endeavor Lane

Madison

5505

Wi 53719

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Securities Exchange Act 1934
Place Registered	Securities And Exchange Commission
Registration Number	02-0478229

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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