ES

EXACT SCIENCES INNOVATION, LTD

Active

Company number 12107873

London, England · Incorporated 17 July 2019

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

Last updated on 7 April 2026

Research and experimental development on biotechnology · SIC 72110

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

Company history

Previous company names

MODE BIO LIMITED · 17 July 2019 – 18 October 2019

CLARITY BIOSCIENCES LIMITED · 18 October 2019 – 6 December 2019

BASE GENOMICS LIMITED · 6 December 2019 – 4 December 2020

Company overview

No company summary available yet.

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 Europe Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2020

Funding

8 funding rounds
21 February 2025
Shares allotted · 0 shares allotted
—
20 October 2023
Shares allotted · 0 shares allotted
—
30 April 2023
Shares allotted · 0 shares allotted
—
21 January 2022
Shares allotted · 0 shares allotted
—
17 June 2020
Shares allotted · 0 shares allotted
—
21 May 2020
Shares allotted · 0 shares allotted
—
17 April 2020
Shares allotted · 0 shares allotted
—
12 March 2020
Shares allotted · 0 shares allotted
—
Total (8 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
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Resolution
Resolution
3 March 2025 View
Capital Allotment Shares
Capital
28 February 2025 View
Accounts With Accounts Type Small
Accounts
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Secretary 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
Confirmation Statement
Confirmation Statement
23 July 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
Termination Secretary Company With Name Termination Date
Officers
9 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
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
Capital Allotment Shares
Capital
2 November 2023 View
Capital Allotment Shares
Capital
2 November 2023 View
Resolution
Resolution
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 September 2023 View
Resolution
Resolution
26 September 2023 View
Change Person Secretary Company With Change Date
Officers
14 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Confirmation Statement
Confirmation Statement
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Accounts With Accounts Type Small
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
2 May 2022 View
Appoint Person Director Company With Name Date
Officers
2 May 2022 View
Capital Allotment Shares
Capital
11 February 2022 View
Resolution
Resolution
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Memorandum Articles
Incorporation
17 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2021 View
Resolution
Resolution
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Accounts With Accounts Type Small
Accounts
24 November 2020 View
Memorandum Articles
Incorporation
16 November 2020 View
Resolution
Resolution
16 November 2020 View
Capital Name Of Class Of Shares
Capital
12 November 2020 View
Memorandum Articles
Incorporation
9 November 2020 View
Resolution
Resolution
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020 View
Capital Allotment Shares
Capital
5 October 2020 View
Capital Allotment Shares
Capital
5 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 June 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Capital Name Of Class Of Shares
Capital
16 June 2020 View
Memorandum Articles
Incorporation
11 June 2020 View
Resolution
Resolution
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Capital Alter Shares Consolidation Subdivision
Capital
6 May 2020 View
Memorandum Articles
Incorporation
5 May 2020 View
Resolution
Resolution
5 May 2020 View
Capital Allotment Shares
Capital
5 May 2020 View
Change Person Director Company With Change Date
Officers
21 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2020 View
Resolution
Resolution
6 December 2019 View
Resolution
Resolution
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Incorporation Company
Incorporation
17 July 2019 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 7LY

THE PULSE GROUP LIMITED
#01688725
active
THE EDUCATIONAL RECORDING AGENCY LIMITED
#02423219
active
ULTRA ELECTRONICS HOLDINGS LIMITED
#02830397
active
ULTRA ELECTRONICS LIMITED
#02830644
active
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
#02900446
active
See all companies at SE1 7LY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.