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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 10 years ago.
Status
Active
Active since incorporation
Company No
09298428
Private limited company
Age
10 years
Incorporated 6 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Scott House, The Concourse
Waterloo Station
London
SE1 7LY
England
Address changed on 13 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
01444414278
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Mar 1980
Director • American • Lives in United States • Born in Aug 1985
Director • Cfo At Exact Sciences • American • Lives in United States • Born in Oct 1977
Director • Chairman & Ceo • American • Lives in United States • Born in Sep 1965
Director • Vice President, Controller • American • Lives in United States • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Exact Sciences UK, Ltd
Gravitas Company Secretarial Services Limited, Kevin Thomas Conroy, and 1 more are mutual people.
Active
Exact Sciences Innovation, Ltd
Gravitas Company Secretarial Services Limited, Kevin Thomas Conroy, and 1 more are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£66K
Increased by £19K (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.1M
Increased by £4.27M (+23%)
Total Liabilities
-£310K
Decreased by £44K (-12%)
Net Assets
£22.79M
Increased by £4.31M (+23%)
Debt Ratio (%)
1%
Decreased by 0.54% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Katherine Ava Miller Hottmann Appointed
2 Months Ago on 1 Jul 2025
Kyle Andrew Stacey Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Jeffrey Thomas Elliott Resigned
12 Months Ago on 10 Sep 2024
Kevin Thomas Conroy Resigned
12 Months Ago on 10 Sep 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 13 Jul 2024
Inspection Address Changed
1 Year 1 Month Ago on 13 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Jul 2024
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Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Kevin Thomas Conroy as a director on 10 September 2024
Submitted on 11 Sep 2024
Repayment History
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