Exact Sciences Uk, Ltd.

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Exact Sciences Uk, Ltd.

07484560•Private Limited With Share Capital

Scott House The Concourse, Waterloo Station, London, SE17LY

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Incorporated

06/01/2011

Company Age

15 years

Directors

6

Employees

22

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Exact Sciences Uk, Ltd. (07484560) is a private limited with share capital incorporated on 06/01/2011 (15 years old) and registered in london, SE17LY. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 06/01/2011
SE17LY
22 employees

Financial Overview

Total Assets

£8.29M

Liabilities

£2.40M

Net Assets

£5.89M

Turnover

£13.93M

Cash

£4.98M

Key Metrics

22

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
james michael john herriott
director
A
andrew james roberts
director
K
katherine ava miller hottmann
director
J
james russell wenner
director
B
bradley jay slater
director

Filed Documents

94
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 Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No 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
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Appoint Person Director Company With Name 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
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:09-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Memorandum Articles
Category:Incorporation
Date:04-12-2019
Resolution
Category:Resolution
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Auditors Resignation Company
Category:Auditors
Date:20-04-2016
Auditors Resignation Company
Category:Auditors
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2011
Incorporation Company
Category:Incorporation
Date:06-01-2011

Import / Export

Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
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