EXACT SCIENCES INNOVATION, LTD
Active - Accounts Filed
General Information
NAME
EXACT SCIENCES INNOVATION, LTD
COMPANY NUMBER
12107873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
17/07/2019
(5 years and 4 months old)
WEBSITE
exactsciences.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2019
04/12/2020
BASE GENOMICS LIMITED
View all previous names
LONDON
SE1 7LY
5th Floor
One New Change
London
EC4M 9AF
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 |
|---|---|
| 29/11/2024 | New Accounts filed |
| 13/09/2024 | Jonathan Kindred Truelove (928583260) has left the board |
| 13/09/2024 | Jonathan Andrew Kindred Truelove (929535046) has left the board |
Credit Risk Overview
Want to learn more about EXACT SCIENCES INNOVATION, 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 INNOVATION, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXACT SCIENCES INNOVATION, 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 |
|---|---|---|---|---|
|
02/05/2022 - Present (2 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2022 - Present (2 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 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 |
|
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 |
|
17/07/2019 - 26/10/2020 (1 years and 3 months) Born in Oct 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXACT SCIENCES CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 13/09/2024 | Jonathan Kindred Truelove (928583260) has left the board |
| 13/09/2024 | Jonathan Andrew Kindred Truelove (929535046) has left the board |
| 13/09/2024 | Jeffrey Thomas Elliott (927622269) has left the board |
| 13/09/2024 | Kevin Thomas Conroy (919241295) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 19/01/2024 | New Accounts filed |
| 23/10/2023 | Antonio La Regina (929541908) has left the board |
| 23/10/2023 | Stephane Marcel Pierre Petit (929535079) has left the board |
| 20/09/2023 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 18/09/2023 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (931352471) Appointed |
| 18/09/2023 | New Board Member Kyle Andrew Stacey (931352466) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 26/01/2023 | Vincent Peter Smith (929160035) has left the board |
| 30/12/2022 | New Board Member James Michael John Herriott (929793991) Appointed |
| 18/12/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | David Scott Coward (925692286) has left the board |
| 06/05/2022 | New Board Member Jonathan Andrew Kindred Truelove (929535046) Appointed |
| 06/05/2022 | New Board Member Antonio La Regina (929541908) Appointed |
| 06/05/2022 | New Board Member James Herriott (929534220) Appointed |
| 06/05/2022 | New Board Member Stephane Marcel Pierre Petit (929535079) Appointed |
| 24/01/2022 | Oliver James Waterhouse (927720842) has left the board |
| 24/01/2022 | New Board Member Vincent Peter Smith (929160035) Appointed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | David Scott Coward (927622257) has left the board |
| 16/11/2020 | New Board Member David Scott Coward (925692286) Appointed |
| 09/11/2020 | Oliver James Waterhouse (926056932) has left the board |
| 09/11/2020 | Alexis Paul Momtchiloff Dormandy (927555160) has left the board |
| 09/11/2020 | Narges Baniasadi (927041433) has left the board |
| 09/11/2020 | New Board Member Jeffrey Thomas Elliott (927622269) Appointed |
| 09/11/2020 | New Board Member David Scott Coward (927622257) Appointed |
| 09/11/2020 | New Board Member Kevin Thomas Conroy (919241295) Appointed |
| 21/10/2020 | Lachlan Tom MacKinnon (920661140) has left the board |
| 21/10/2020 | New Board Member Alexis Paul Momtchiloff Dormandy (927555160) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member Narges Baniasadi (927041433) Appointed |
| 21/04/2020 | Change in Reg. Office |
| 16/04/2020 | Change in Reg. Office |
| 08/10/2019 | New Board Member Lachlan Tom MacKinnon (920661140) Appointed |
| 19/01/1970 | New Board Member Oliver James Waterhouse (927720842) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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