Introduction
Watch Company
E
EXACT SCIENCES EUROPE LTD
EXACT SCIENCES EUROPE LTD is an active company incorporated on 6 November 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. EXACT SCIENCES EUROPE LTD was registered 11 years ago.(SIC: 70100, 71200)
Status
active
Active since 11 years ago
Company No
09298428
LTD Company
Age
11 Years
Incorporated 6 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Scott House, The Concourse Waterloo Station London, SE1 7LY,
Previous Addresses
Scot House the Concourse Waterloo Station London SE1 7LY England
From: 9 July 2024To: 12 July 2024
5th Floor One New Change London EC4M 9AF England
From: 13 September 2023To: 9 July 2024
100 New Bridge Street London EC4V 6JA England
From: 25 November 2022To: 13 September 2023
5th Floor One New Change London EC4M 9AF England
From: 15 December 2016To: 25 November 2022
5th Floor New Change London EC4M 9AF England
From: 15 December 2016To: 15 December 2016
Burns House Harlands Road Haywards Heath West Sussex RH16 1PG
From: 6 November 2014To: 15 December 2016
26 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Share Issue
Jan 25
Capital Alter Shares Subdivision
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
7
Funding
18
Officers
0
Ownership
0
Accounts
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
HERRIOTT, James Michael John
ActiveEndeavor Lane, Madison53719
Born March 1980
Director
Appointed 28 Oct 2022
HERRIOTT, James Michael John
Endeavor Lane, Madison53719
Born March 1980
Director
28 Oct 2022
Active
HOTTMANN, Katherine Ava Miller
ActiveWaterloo Station, LondonSE1 7LY
Born August 1985
Director
Appointed 01 Jul 2025
HOTTMANN, Katherine Ava Miller
Waterloo Station, LondonSE1 7LY
Born August 1985
Director
01 Jul 2025
Active
SLATER, Bradley Jay
ActiveWaterloo Station, LondonSE1 7LY
Born March 1969
Director
Appointed 25 Mar 2026
SLATER, Bradley Jay
Waterloo Station, LondonSE1 7LY
Born March 1969
Director
25 Mar 2026
Active
WENNER, James Russell
ActiveWaterloo Station, LondonSE1 7LY
Born September 1967
Director
Appointed 25 Mar 2026
WENNER, James Russell
Waterloo Station, LondonSE1 7LY
Born September 1967
Director
25 Mar 2026
Active
ARORA, Maneesh
ResignedOne New Change, LondonEC4M 9AF
Secretary
Appointed 06 Nov 2014
Resigned 25 Apr 2018
ARORA, Maneesh
One New Change, LondonEC4M 9AF
Secretary
06 Nov 2014
Resigned 25 Apr 2018
Resigned
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ResignedOne New Change, LondonEC4M 9AF
Corporate secretary
Appointed 13 Sept 2023
Resigned 09 Jul 2024
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
One New Change, LondonEC4M 9AF
Corporate secretary
13 Sept 2023
Resigned 09 Jul 2024
Resigned
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ResignedNew Change, LondonEC4M 9AF
Corporate secretary
Appointed 12 Dec 2016
Resigned 25 Nov 2022
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
New Change, LondonEC4M 9AF
Corporate secretary
12 Dec 2016
Resigned 25 Nov 2022
Resigned
ARORA, Maneesh
ResignedOne New Change, LondonEC4M 9AF
Born November 1968
Director
Appointed 06 Nov 2014
Resigned 25 Apr 2018
ARORA, Maneesh
One New Change, LondonEC4M 9AF
Born November 1968
Director
06 Nov 2014
Resigned 25 Apr 2018
Resigned
BAKEWELL, John Kevin
ResignedNew Change, LondonEC4M 9AF
Born May 1961
Director
Appointed 30 Jun 2016
Resigned 07 Nov 2016
BAKEWELL, John Kevin
New Change, LondonEC4M 9AF
Born May 1961
Director
30 Jun 2016
Resigned 07 Nov 2016
Resigned
CONROY, Kevin Thomas
ResignedEndeavor Lane, Madison
Born September 1965
Director
Appointed 06 Nov 2014
Resigned 10 Sept 2024
CONROY, Kevin Thomas
Endeavor Lane, Madison
Born September 1965
Director
06 Nov 2014
Resigned 10 Sept 2024
Resigned
COWARD, David Scott
ResignedOne New Change, LondonEC4M 9AF
Born June 1964
Director
Appointed 22 Mar 2019
Resigned 28 Oct 2022
COWARD, David Scott
One New Change, LondonEC4M 9AF
Born June 1964
Director
22 Mar 2019
Resigned 28 Oct 2022
Resigned
ELLIOTT, Jeffrey Thomas
ResignedEndeavor Lane, Madison
Born October 1977
Director
Appointed 07 Nov 2016
Resigned 10 Sept 2024
ELLIOTT, Jeffrey Thomas
Endeavor Lane, Madison
Born October 1977
Director
07 Nov 2016
Resigned 10 Sept 2024
Resigned
MEGAN, William
ResignedHarlands Road, Haywards HeathRH16 1PG
Born July 1956
Director
Appointed 06 Nov 2014
Resigned 30 Jun 2016
MEGAN, William
Harlands Road, Haywards HeathRH16 1PG
Born July 1956
Director
06 Nov 2014
Resigned 30 Jun 2016
Resigned
SALVI, Antony John Richard
ResignedOne New Change, LondonEC4M 9AF
Born December 1968
Director
Appointed 16 Feb 2015
Resigned 31 Dec 2017
SALVI, Antony John Richard
One New Change, LondonEC4M 9AF
Born December 1968
Director
16 Feb 2015
Resigned 31 Dec 2017
Resigned
STACEY, Kyle Andrew
ResignedEndeavor Lane, Madison
Born May 1982
Director
Appointed 13 Sept 2023
Resigned 01 Jul 2025
STACEY, Kyle Andrew
Endeavor Lane, Madison
Born May 1982
Director
13 Sept 2023
Resigned 01 Jul 2025
Resigned
TAYLOR, Wayne
ResignedOne New Change, LondonEC4M 9AF
Born March 1960
Director
Appointed 06 Nov 2014
Resigned 01 Mar 2019
TAYLOR, Wayne
One New Change, LondonEC4M 9AF
Born March 1960
Director
06 Nov 2014
Resigned 01 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Endeavor Lane, Madison
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Exact Sciences Corporation
Endeavor Lane, Madison
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
74
Description
Type
Date Filed
Document
17 December 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
13 July 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 July 2024
13 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 July 2024
12 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 July 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
13 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
25 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2022
25 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
4 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2018
15 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2016
15 December 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2016
15 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2016
20 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2014