EXACT SCIENCES INNOVATION, LTD
Company number 12107873 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Katherine Ava Miller Hottmann as a director on 2026-06-15 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of James Michael John Herriott as a director on 2026-06-15 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr James Russell Wenner as a director on 2026-03-25 · 2 pages | View document |
| 2 Apr 2026 | Appointment of Bradley Jay Slater as a director on 2026-03-25 · 2 pages | View document |
| 17 Dec 2025 | Register(s) moved to registered office address Scott House the Concourse Waterloo Station London SE1 7LY · 1 page | View document |
| 24 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-07-17 with updates · 7 pages | View document |
| 3 Mar 2025 | Resolutions · 1 page | View document |
| 28 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-21 · 4 pages | View document |
| 25 Nov 2024 | Accounts for a small company made up to 2023-12-31 | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 5 pages | View document |
| 13 Jul 2024 | Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ · 1 page | View document |
| 13 Jul 2024 | Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ · 1 page | View document |
| 9 Jul 2024 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-07-09 · 1 page | View document |
| 9 Jul 2024 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Scott House the Concourse Waterloo Station London SE1 7LY on 2024-07-09 · 1 page | View document |
| 9 Jul 2024 | Change of details for Exact Sciences Europe Ltd as a person with significant control on 2024-07-09 · 2 pages | View document |
| 9 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2023-04-30 · 4 pages | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-20 · 4 pages | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Resolutions · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of Stéphane Marcel Pierre Petit as a director on 2023-06-30 · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of Antonio La Regina as a director on 2023-08-25 · 1 page | View document |
| 28 Sep 2023 | Second filing of Confirmation Statement dated 2023-07-17 · 6 pages | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Resolutions · 1 page | View document |
| 14 Sep 2023 | Secretary's details changed for Mr Jonathan Kindred Truelove on 2023-09-13 · 1 page | View document |
| 14 Sep 2023 | Appointment of Kyle Andrew Stacey as a director on 2023-09-13 · 2 pages | View document |
| 14 Sep 2023 | Registered office address changed from The Sherard Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ England to 5th Floor One New Change London EC4M 9AF on 2023-09-14 · 1 page | View document |
| 14 Sep 2023 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2023-09-13 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Jonathan Andrew Kindred Truelove on 2023-09-13 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 5 pages | View document |
| 25 Jan 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Sherard Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ on 2023-01-25 · 1 page | View document |
| 24 Jan 2023 | Registered office address changed from The Sherard Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ United Kingdom to 100 New Bridge Street London EC4V 6JA on 2023-01-24 · 1 page | View document |
| 24 Jan 2023 | Termination of appointment of Vincent Peter Smith as a director on 2022-11-30 · 1 page | View document |
| 14 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 4 May 2022 | Appointment of Mr Antonio La Regina as a director on 2022-05-02 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Stéphane Marcel Pierre Petit as a director on 2022-05-02 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Jonathan Andrew Kindred Truelove as a director on 2022-05-02 · 2 pages | View document |
| 2 May 2022 | Appointment of Mr James Herriott as a director on 2022-05-02 · 2 pages | View document |
| 2 May 2022 | Termination of appointment of David Scott Coward as a director on 2022-05-02 · 1 page | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 4 pages | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions · 1 page | View document |
| 20 Jan 2022 | Termination of appointment of Oliver James Waterhouse as a director on 2022-01-14 · 1 page | View document |
| 20 Jan 2022 | Appointment of Vincent Peter Smith as a director on 2022-01-14 · 2 pages | View document |
| 17 Nov 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 4 Oct 2021 | Registered office address changed from Bioescalator the Old Road Campus Oxford OX3 7FZ England to The Sherard Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ on 2021-10-04 · 1 page | View document |
| 2 Aug 2021 | Appointment of Mr Jonathan Kindred Truelove as a secretary on 2021-07-30 · 2 pages | View document |
| 16 Jun 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 0.91875 | View document |
| 11 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2020 | ADOPT ARTICLES 21/05/2020 | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED DR NARGES BANIASADI | View document |
| 13 May 2020 | PSC'S CHANGE OF PARTICULARS / MR OLIVER JAMES WATERHOUSE / 04/04/2020 | View document |
| 6 May 2020 | CONSOLIDATION SUB-DIVISION 17/04/20 | View document |
| 5 May 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 0.875 | View document |
| 5 May 2020 | ADOPT ARTICLES 17/04/2020 | View document |
| 5 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES WATERHOUSE / 17/04/2020 | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM BIOESCALATOR, THE INNOVATION BUILDING ROOSEVELT DRIVE HEADINGTON OXFORD OX3 7FZ ENGLAND | View document |
| 17 Apr 2020 | Registered office address changed from , Bioescalator, the Innovation Building Roosevelt Drive, Headington, Oxford, OX3 7FZ, England to Scott House the Concourse Waterloo Station London SE1 7LY on 2020-04-17 · 1 page | View document |
| 14 Apr 2020 | Registered office address changed from , First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, United Kingdom to Scott House the Concourse Waterloo Station London SE1 7LY on 2020-04-14 · 1 page | View document |
| 14 Apr 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM | View document |
| 6 Dec 2019 | COMPANY NAME CHANGED CLARITY BIOSCIENCES LIMITED CERTIFICATE ISSUED ON 06/12/19 | View document |
| 18 Oct 2019 | COMPANY NAME CHANGED MODE BIO LIMITED CERTIFICATE ISSUED ON 18/10/19 | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR LACHLAN TOM MACKINNON | View document |
| 17 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |