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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.
Watch Company
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
(1 month ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(10 months remaining)
Last change occurred
10 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Exact Sciences Innovation, Ltd
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
Companies in SE1 7LY
Telephone
Unreported
Email
Unreported
Website
Cologuardtest.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jonathan Andrew Kindred Truelove
Director • Secretary • General Counsel International • American,french • Lives in France • Born in Oct 1969
Kevin Thomas Conroy
Director • Chairman And Ceo • American • Lives in United States • Born in Sep 1965
Mr James Michael John Herriott
Director • General Counsel • American • Lives in United States • Born in Mar 1980
Kyle Andrew Stacey
Director • Vice President, Controller • American • Lives in United States • Born in May 1982
Jeffrey Thomas Elliott
Director • Cfo • American • Lives in United States • Born in Oct 1977
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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 Europe 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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.89M
Increased by £136K (+8%)
Turnover
£1.21M
Increased by £440K (+57%)
Employees
29
Decreased by 15 (-34%)
Total Assets
£4.69M
Decreased by £1.66M (-26%)
Total Liabilities
-£1.63M
Decreased by £434K (-21%)
Net Assets
£3.06M
Decreased by £1.23M (-29%)
Debt Ratio (%)
35%
Increased by 2.27% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Kyle Andrew Stacey Resigned
2 Months Ago on 1 Jul 2025
Katherine Ava Miller Hottmann Appointed
2 Months Ago on 1 Jul 2025
Small Accounts Submitted
9 Months Ago on 25 Nov 2024
Jonathan Andrew Kindred Truelove Resigned
12 Months Ago on 10 Sep 2024
Jonathan Kindred Truelove Resigned
12 Months Ago on 10 Sep 2024
Kevin Thomas Conroy Resigned
12 Months Ago on 10 Sep 2024
Jeffrey Thomas Elliott Resigned
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 13 Jul 2024
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Documents
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
Termination of appointment of Kevin Thomas Conroy as a director on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Jonathan Kindred Truelove as a secretary on 10 September 2024
Submitted on 11 Sep 2024
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Repayment History
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