Exact Sciences Uk, Ltd., London
Exact Sciences Uk, Ltd. is a private limited company. Once, it was named Genomic Health Uk, Ltd. (it was changed on 2019-11-25). Situated at 5Th Floor, One New Change, London EC4M 9AF, the above-mentioned 13 years old enterprise was incorporated on 2011-01-06 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).6 directors can be found in this company: Antonio L. (appointed on 30 June 2022), James H. (appointed on 30 June 2022), Kyle S. (appointed on 11 November 2019).
| About | |
|---|---|
| Name: Exact Sciences Uk, Ltd. | |
| Number: 07484560 | |
| Incorporation date: 2011-01-06 | |
| End of financial year: 31 December |
| Address: |
5th Floor One New Change London EC4M 9AF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Exact Sciences Corp.
8 November 2019
| Address | 5505 Endeavor Lane, Madison, Wi 53719, United States |
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Of Delaware In The Division Of Corporations |
| Registration number | 2479901 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Genomic Health, Inc.
6 April 2016 - 8 November 2019
| Address | 301 Penobscot Drive, Redwood City, California, United States |
| Legal authority | Delaware Corporate Law |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware Division Of Corporations |
| Registration number | 3272171 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Exact Sciences Uk, Ltd. confirmation statement filing is 2024-01-20. The most current one was submitted on 2023-01-06. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Exact Sciences Corp. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Endeavor Lane, Wi 53719. Genomic Health, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Penobscot Drive, California.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 13th, January 2024 | accounts |
Free Download
(15 pages)
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