Exact Sciences Europe Ltd

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Exact Sciences Europe Ltd

09298428•Private Limited With Share Capital

Scott House, The Concourse, Waterloo Station, London, SE17LY

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Incorporated

06/11/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

71200

Risk

very low risk

Company Overview

Registration, classification & business activity

Exact Sciences Europe Ltd (09298428) is a private limited with share capital incorporated on 06/11/2014 (11 years old) and registered in london, SE17LY. The company operates under SIC code 71200 - technical testing and analysis.

Private Limited With Share Capital
SIC: 71200
Medium
Incorporated 06/11/2014
SE17LY

Financial Overview

Total Assets

£23.12M

Liabilities

£35.0K

Net Assets

£23.09M

Est. Turnover

£740.0K

AI Estimated
Unreported
Cash

£92.9K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james michael john herriott
director
B
bradley jay slater
director
J
james russell wenner
director

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Resolution
Category:Resolution
Date:09-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:13-07-2024
Change Sail Address Company With New Address
Category:Address
Date:13-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Resolution
Category:Resolution
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2014
Incorporation Company
Category:Incorporation
Date:06-11-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date21/11/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, One New Change, London, EC4M9AF
Scott House, The Concourse, Waterloo Station, London, Se1 7Ly, SE17LYRegistered

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Contact

Scott House, The Concourse, Waterloo Station, London, SE17LY