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Exact Sciences Innovation, Ltd

Exact Sciences Innovation, Ltd is an active company incorporated on 17 July 2019 with the registered office located in London, Greater London. Exact Sciences Innovation, Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12107873
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 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 4 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
Unreported
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 Europe Ltd
PSC
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Mutual Companies
Exact Sciences UK, Ltd
James Michael John Herriott is a mutual person.
Active
Exact Sciences Europe Ltd
James Michael John Herriott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£469K
Decreased by £1.42M (-75%)
Turnover
£1.35M
Increased by £135K (+11%)
Employees
14
Decreased by 15 (-52%)
Total Assets
£2.12M
Decreased by £2.58M (-55%)
Total Liabilities
-£330K
Decreased by £1.3M (-80%)
Net Assets
£1.79M
Decreased by £1.27M (-42%)
Debt Ratio (%)
16%
Decreased by 19.23% (-55%)
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
4 Months Ago on 28 Aug 2025
Kyle Andrew Stacey Resigned
6 Months Ago on 1 Jul 2025
Katherine Ava Miller Hottmann Appointed
6 Months Ago on 1 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 25 Nov 2024
Jonathan Andrew Kindred Truelove Resigned
1 Year 3 Months Ago on 10 Sep 2024
Jonathan Kindred Truelove Resigned
1 Year 3 Months Ago on 10 Sep 2024
Kevin Thomas Conroy Resigned
1 Year 3 Months Ago on 10 Sep 2024
Jeffrey Thomas Elliott Resigned
1 Year 3 Months Ago on 10 Sep 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 28 Aug 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
Resolutions
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Nov 2024
Termination of appointment of Jonathan Andrew Kindred Truelove as a director on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Jeffrey Thomas Elliott as a director on 10 September 2024
Submitted on 11 Sep 2024
Repayment History
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