EXACT SCIENCES EUROPE LTD
Active - Accounts Filed
General Information
NAME
EXACT SCIENCES EUROPE LTD
COMPANY NUMBER
09298428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
06/11/2014
(10years old)
WEBSITE
http://cologuardtest.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7LY
Telephone: 01444414278
TPS: No
5th Floor
One New Change
London
EC4M 9AF
Telephone: 414278
Scott House, The Concourse
Waterloo Station
London
SE1 7LY
SE1 7LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 13/09/2024 | Kevin Thomas Conroy (919241295) has left the board |
Credit Risk Overview
Want to learn more about EXACT SCIENCES EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXACT SCIENCES EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXACT SCIENCES EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2022 - Present (2years) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 13/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2014 - 01/03/2019 (4 years and 3 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 13/09/2024 | Kevin Thomas Conroy (919241295) has left the board |
| 13/09/2024 | Jeffrey Thomas Elliott (922069684) has left the board |
| 11/07/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 19/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 15/09/2023 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (931349760) Appointed |
| 15/09/2023 | New Board Member Kyle Andrew Stacey (931349759) Appointed |
| 30/12/2022 | New Board Member James Michael John Herriott (929793991) Appointed |
| 29/11/2022 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 12/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | David Scott Coward (925692286) has left the board |
| 08/11/2022 | New Board Member James Michael John Herriott (929534220) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 01/04/2019 | Wayne Taylor (905716424) has left the board |
| 09/02/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 01/06/2018 | Maneesh Arora (919241296) has left the board |
| 01/06/2018 | Maneesh Arora (919241294) has left the board |
| 16/01/2018 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (922067696) has left the board |
| 16/01/2018 | Antony John Richard Salvi (918910504) has left the board |
| 16/01/2018 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Jeffrey Thomas Elliott (922069684) Appointed |
| 19/12/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (922067696) Appointed |
| 19/12/2016 | Change in Reg. Office |
| 19/12/2016 | John Kevin Bakewell (920977631) has left the board |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/07/2016 | New Board Member John Kevin Bakewell (920977631) Appointed |
| 07/07/2016 | William Megan (919241293) has left the board |
| 11/11/2015 | New Annual Return filed |
| 18/02/2015 | New Board Member Antony John Richard Salvi (918910504) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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