Exact Sciences Innovation, Ltd
Company Profile
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MicroExact Sciences Innovation, Ltd
12107873•Private Limited With Share Capital
Scott House The Concourse, Waterloo Station, London, SE17LY
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Incorporated
17/07/2019
Company Age
6 years
Directors
6
Employees
14
SIC Code
72110
Risk
low risk
Company Overview
Registration, classification & business activity
Exact Sciences Innovation, Ltd (12107873) is a private limited with share capital incorporated on 17/07/2019 (6 years old) and registered in london, SE17LY. The company operates under SIC code 72110 and is classified as Micro.
Change careers. change lives.exact sciences is a leading, global, advanced cancer diagnostics company.we aim to eradicate cancer and the suffering it causes through tests that help prevent cancer, detect it earlier, and guide treatment.at the end of 2020, we acquired base genomics – an innovative st...
Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 17/07/2019
SE17LY
14 employees
Financial Overview
Total Assets
£1.99M
Liabilities
£309.9K
Net Assets
£1.68M
Turnover
£1.27M
Cash
£440.5K
Key Metrics
14
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
95
Document Name
Category
Date
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:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Resolution
Category:Resolution
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:28-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2024
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
Confirmation Statement
Category:Confirmation Statement
Date:23-07-2024
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Capital Allotment Shares
Category:Capital
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2023
Resolution
Category:Resolution
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-09-2023
Resolution
Category:Resolution
Date:26-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Confirmation Statement
Category:Confirmation Statement
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Resolution
Category:Resolution
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2021
Resolution
Category:Resolution
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:16-11-2020
Resolution
Category:Resolution
Date:16-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2020
Memorandum Articles
Category:Incorporation
Date:11-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:06-05-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Resolution
Category:Resolution
Date:06-12-2019
Resolution
Category:Resolution
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Incorporation Company
Category:Incorporation
Date:17-07-2019
Innovate Grants
1
This company received a grant of £306832.0 for Single-Stepcs: A Novel Method For Single-Step, Ultra-Sensitive, Combined Dna Methylation And Mutation Detection Of Cancer From Liquid Biopsies Using Wgs. The project started on 01/10/2020 and ended on 31/12/2022.
Import / Export
Imports
12 Months1
60 Months15
Exports
12 Months0
60 Months6
Risk Assessment
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
basegenomics.com
Scott House The Concourse, Waterloo Station, London, SE17LY