ES

EXACT SCIENCES EUROPE LTD

Active

Company number 09298428

London, England · Incorporated 6 November 2014

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

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Technical testing and analysis · SIC 71200

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 February 2025

Company overview

Exact Sciences Europe Ltd is an active private limited company incorporated on 6 November 2014 under the jurisdiction of England and Wales. It is wholly owned by Exact Sciences Corporation, which holds 75–100% of the shares. The company’s registered office is at Scott House, The Concourse, Waterloo Station, London SE1 7LY.

The company is engaged in activities classified under SIC codes 70100 (activities of head offices) and 71200 (technical testing and analysis). It has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, filed as small company accounts made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 17 July 2025 and is not overdue.

The board currently comprises three US-resident American directors: James Michael John Herriott (appointed 28 October 2022), Katherine Ava Miller Hottmann (appointed 1 July 2025) and James Russell Wenner (appointed 25 March 2026). Two further director appointments were notified in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Exact Sciences Corporation
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
21 February 2025
Shares allotted · 0 shares allotted
—
24 October 2024
Shares allotted · 0 shares allotted
—
20 October 2023
Shares allotted · 0 shares allotted
—
3 April 2023
Shares allotted · 0 shares allotted
—
21 January 2022
Shares allotted · 0 shares allotted
—
5 March 2020
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

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 Small
Accounts
24 November 2025 View
Confirmation Statement With 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
Capital Allotment Shares
Capital
25 February 2025 View
Resolution
Resolution
9 January 2025 View
Capital Alter Shares Subdivision
Capital
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Capital Allotment Shares
Capital
5 November 2024 View
Accounts With Accounts Type Small
Accounts
14 October 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
12 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Accounts With Accounts Type Small
Accounts
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Capital Allotment Shares
Capital
23 October 2023 View
Capital Allotment Shares
Capital
14 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Change Person Director Company With Change Date
Officers
25 November 2022 View
Change Person Director Company With Change Date
Officers
25 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2022 View
Accounts With Accounts Type Small
Accounts
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Capital Allotment Shares
Capital
21 January 2022 View
Accounts With Accounts Type Small
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Small
Accounts
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Capital Allotment Shares
Capital
30 March 2020 View
Resolution
Resolution
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Small
Accounts
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Accounts With Accounts Type Small
Accounts
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Small
Accounts
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Secretary Company With Change Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Small
Accounts
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2014 View
Incorporation Company
Incorporation
6 November 2014 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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