EXACT SCIENCES UK, LTD.
Company number 07484560 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Cessation of Exact Sciences Corp. as a person with significant control on 2026-03-23 · 1 page | View document |
| 31 Jul 2026 | Notification of Abbott Laboratories as a person with significant control on 2026-03-23 · 2 pages | View document |
| 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 Bradley Jay Slater as a director on 2026-03-25 · 2 pages | View document |
| 2 Apr 2026 | Appointment of Mr James Russell Wenner 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 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 12 Nov 2024 | Full accounts made up to 2023-12-31 · 25 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 |
| 13 Jan 2024 | Full accounts made up to 2022-12-31 · 15 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 8 Jan 2024 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2023-09-13 · 2 pages | View document |
| 14 Sep 2023 | Change of details for Exact Sciences Corp. as a person with significant control on 2023-09-13 · 2 pages | View document |
| 14 Sep 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 5th Floor One New Change London EC4M 9AF on 2023-09-14 · 1 page | View document |
| 14 Sep 2023 | Director's details changed for Mr Kevin Thomas Conroy on 2023-09-13 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Jeffrey Thomas Elliott on 2023-09-13 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Kyle Andrew Stacey on 2023-09-13 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Jonathan Andrew Kindred Truelove on 2023-09-13 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Antonio La Regina on 2023-09-13 · 2 pages | View document |
| 14 Sep 2023 | Termination of appointment of Stéphane Marcel Pierre Petit as a director on 2023-06-30 · 1 page | View document |
| 14 Sep 2023 | Termination of appointment of Stephen John Ogram as a director on 2023-08-25 · 1 page | View document |
| 14 Sep 2023 | Termination of appointment of Abogado Nominees Limited as a secretary on 2023-09-13 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 9 Jan 2023 | Termination of appointment of David Scott Coward as a director on 2022-12-13 · 1 page | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 15 Dec 2022 | Second filing for the appointment of Mr Stéphane Marcel Pierre Petit as a director · 3 pages | View document |
| 15 Dec 2022 | Second filing for the appointment of Mr James Michael John Herriott as a director · 3 pages | View document |
| 14 Jul 2022 | Appointment of Mr Stephane Marcel Pierre Pétit as a director on 2022-06-30 · 2 pages | View document |
| 13 Jul 2022 | Appointment of Mr James Michael John Heriott as a director on 2022-06-30 · 2 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED ANDREA BENSON PITHERS | View document |
| 29 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | DIRECTOR APPOINTED GORDON BRADLEY COLE | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN LAWRENCE SCHORNO | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED KIM ELLEN MCEACHRON | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHY HIBBS | View document |
| 8 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 21 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 Jan 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENOMIC HEALTH, INC. / 06/01/2012 | View document |
| 31 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 18 Feb 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 6 Jan 2011 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |