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Exact Sciences Uk, Ltd. LONDON

Exact Sciences Uk started in year 2011 as Private Limited Company with registration number 07484560. The Exact Sciences Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4M 9AF. Since November 25, 2019 Exact Sciences Uk, Ltd. is no longer carrying the name Genomic Health Uk.

The company has 6 directors, namely Antonio L., James H. and Kyle S. and others. Of them, Jonathan T. has been with the company the longest, being appointed on 19 January 2017 and Antonio L. and James H. have been with the company for the least time - from 30 June 2022. As of 14 May 2024, there were 10 ex directors - Stéphane P., David C. and others listed below. There were no ex secretaries.

Exact Sciences Uk, Ltd. Address / Contact

Office Address 5th Floor
Office Address2 One New Change
Town London
Post code EC4M 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07484560
Date of Incorporation Thu, 6th Jan 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 September 2023

Antonio L.

Position: Director

Appointed: 30 June 2022

James H.

Position: Director

Appointed: 30 June 2022

Kyle S.

Position: Director

Appointed: 11 November 2019

Kevin C.

Position: Director

Appointed: 11 November 2019

Jeffrey E.

Position: Director

Appointed: 11 November 2019

Jonathan T.

Position: Director

Appointed: 19 January 2017

Stéphane P.

Position: Director

Appointed: 30 June 2022

Resigned: 30 June 2023

David C.

Position: Director

Appointed: 11 November 2019

Resigned: 13 December 2022

Jason R.

Position: Director

Appointed: 15 September 2017

Resigned: 11 November 2019

Brian H.

Position: Director

Appointed: 19 January 2017

Resigned: 15 September 2017

Stephen O.

Position: Director

Appointed: 23 May 2016

Resigned: 25 August 2023

Andrea P.

Position: Director

Appointed: 26 February 2015

Resigned: 23 May 2016

Gordon C.

Position: Director

Appointed: 26 June 2014

Resigned: 19 January 2017

Kim M.

Position: Director

Appointed: 29 April 2014

Resigned: 19 January 2017

Dean S.

Position: Director

Appointed: 06 January 2011

Resigned: 25 June 2014

Kathy H.

Position: Director

Appointed: 06 January 2011

Resigned: 27 March 2014

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 06 January 2011

Resigned: 13 September 2023

INC. Genomic Health

Position: Corporate Director

Appointed: 06 January 2011

Resigned: 23 May 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Exact Sciences Corp. from Madison, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Genomic Health, Inc. that entered Redwood City, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Exact Sciences Corp.

5505 Endeavor Lane, Madison, Wi 53719, United States

Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered State Of Delaware In The Division Of Corporations
Registration number 2479901
Notified on 8 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Genomic Health, Inc.

301 Penobscot Drive, Redwood City, California, United States

Legal authority Delaware Corporate Law
Legal form Corporate
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 3272171
Notified on 6 April 2016
Ceased on 8 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Genomic Health Uk November 25, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 13th, January 2024 		Free Download (15 pages)

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