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Exact Sciences Europe Ltd

Exact Sciences Europe Ltd is an active company incorporated on 6 November 2014 with the registered office located in London, Greater London. Exact Sciences Europe Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09298428
Private limited company
Age
11 years
Incorporated 6 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (5 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Scott House, The Concourse
Waterloo Station
London
SE1 7LY
England
Address changed on 17 Dec 2025 (12 days ago)
Previous address was
Telephone
01444414278
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1985
Director • General Counsel • American • Lives in United States • Born in Mar 1980
Exact Sciences Corporation
PSC
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Mutual Companies
Exact Sciences UK, Ltd
James Michael John Herriott is a mutual person.
Active
Exact Sciences Innovation, Ltd
James Michael John Herriott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93K
Increased by £27K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.12M
Increased by £27K (0%)
Total Liabilities
-£35K
Decreased by £275K (-89%)
Net Assets
£23.09M
Increased by £302K (+1%)
Debt Ratio (%)
0%
Decreased by 1.19% (-89%)
Latest Activity
Registers Moved To Registered Address
12 Days Ago on 17 Dec 2025
Small Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
5 Months Ago on 18 Jul 2025
Katherine Ava Miller Hottmann Appointed
6 Months Ago on 1 Jul 2025
Kyle Andrew Stacey Resigned
6 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Jeffrey Thomas Elliott Resigned
1 Year 3 Months Ago on 10 Sep 2024
Kevin Thomas Conroy Resigned
1 Year 3 Months Ago on 10 Sep 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 13 Jul 2024
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Documents
Register(s) moved to registered office address Scott House, the Concourse Waterloo Station London SE1 7LY
Submitted on 17 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Nov 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 18 Jul 2025
Appointment of Katherine Ava Miller Hottmann as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Kyle Andrew Stacey as a director on 1 July 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 25 Feb 2025
Resolutions
Submitted on 9 Jan 2025
Sub-division of shares on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 5 Nov 2024
Repayment History
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