ES

EXACT SCIENCES UK, LTD.

Active

Company number 07484560

London, England · Incorporated 6 January 2011

Scott House The Concourse, Waterloo Station, London, SE1 7LY, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2017

Company history

Previous company names

GENOMIC HEALTH UK, LTD. · 6 January 2011 – 25 November 2019

Company overview

Incorporated on 6 January 2011 and registered in England and Wales, EXACT SCIENCES UK, LTD. remains an active private limited company, now trading for 15 years. It changed its name from GENOMIC HEALTH UK, LTD. on 6 January 2011. Its registered office is at Scott House The Concourse, Waterloo Station, London, SE1 7LY, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Abbott Laboratories, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ROBERTS, Andrew James (appointed 1 April 2025), SLATER, Bradley Jay (appointed 25 March 2026) and WENNER, James Russell (appointed 25 March 2026). The company has been served by 21 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 24 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 17 July 2026. The next is due by 31 July 2027. 99 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SB
SLATER, Bradley Jay
Director
25 March 2026
WJ
WENNER, James Russell
Director
25 March 2026
RA
ROBERTS, Andrew James
Director
1 April 2025
HK
HOTTMANN, Katherine Ava Miller
Director · Resigned
1 July 2025
BM
BULL, Matthew
Director · Resigned
10 September 2024
GC
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
13 September 2023
PS
PETIT, Stéphane Marcel Pierre
Director · Resigned
30 June 2022
LR
LA REGINA, Antonio
Director · Resigned
30 June 2022
HJ
HERRIOTT, James Michael John
Director · Resigned
30 June 2022
CD
COWARD, David Scott
Director · Resigned
11 November 2019
CK
CONROY, Kevin Thomas
Director · Resigned
11 November 2019
EJ
ELLIOTT, Jeffrey Thomas
Director · Resigned
11 November 2019
SK
STACEY, Kyle Andrew
Director · Resigned
11 November 2019
RJ
RADFORD, Jason William
Director · Resigned
15 September 2017
HB
HOGAN, Brian Patrick
Director · Resigned
19 January 2017
TJ
TRUELOVE, Jonathan Andrew Kindred
Director · Resigned
19 January 2017
OS
OGRAM, Stephen John
Director · Resigned
23 May 2016
PA
PITHERS, Andrea Benson
Director · Resigned
26 February 2015
CG
COLE, Gordon Bradley
Director · Resigned
26 June 2014
MK
MCEACHRON, Kim Ellen
Director · Resigned
29 April 2014
HK
HIBBS, Kathy
Director · Resigned
6 January 2011
SD
SCHORNO, Dean Lawrence
Director · Resigned
6 January 2011
GH
GENOMIC HEALTH, INC.
Corporate Director · Resigned
6 January 2011
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
6 January 2011

Persons with significant control

PS
Abbott Laboratories
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 March 2026

Funding

1 funding round
27 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Move Registers To Registered Office Company With New Address
Address
17 December 2025 View
Accounts With Accounts Type Full
Accounts
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Move Registers To Sail Company With New Address
Address
13 July 2024 View
Change Sail Address Company With New Address
Address
13 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2024 View
Accounts With Accounts Type Full
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Second Filing Of Director Appointment With Name
Officers
15 December 2022 View
Second Filing Of Director Appointment With Name
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Small
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2020 View
Memorandum Articles
Incorporation
4 December 2019 View
Resolution
Resolution
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Accounts Amended With Accounts Type Small
Accounts
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Small
Accounts
19 December 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Auditors Resignation Company
Auditors
20 April 2016 View
Auditors Resignation Company
Auditors
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Small
Accounts
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Small
Accounts
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Small
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Change Corporate Director Company With Change Date
Officers
31 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
18 February 2011 View
Incorporation Company
Incorporation
6 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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