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EXACT SCIENCES EUROPE LTD

EXACT SCIENCES EUROPE LTD is an active private limited company, incorporated on 6 November 2014. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EXACT SCIENCES EUROPE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09298428
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 2ONE NEW CHANGE
Post TownLONDON
CountryENGLAND
PostcodeEC4M 9AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
71200 - Technical testing and analysis

Company Name History

From incorporation onwards:
EXACT SCIENCES EUROPE LTD

Directors

(The company's officers)
MR KEVIN THOMAS CONROY
(~58 year old American national)
5505 ENDEAVOR LANE, MADISON, WI 53719, UNITED STATES
  • Current Director
  • Gives occupation as CHAIRMAN & CEO
  • Usually resident in UNITED STATES
Appointed on 06/11/2014
JEFFREY THOMAS ELLIOTT
(~46 year old American national)
5505 ENDEAVOR LANE, MADISON, WI 53719, UNITED STATES
  • Current Director
  • Gives occupation as CFO AT EXACT SCIENCES
  • Usually resident in UNITED STATES
Appointed on 07/11/2016
MR JAMES MICHAEL JOHN HERRIOTT
(~44 year old American national)
5505 ENDEAVOR LANE, MADISON, 53719, UNITED STATES
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 28/10/2022
KYLE ANDREW STACEY
(~42 year old American national)
5505 ENDEAVOR LANE, MADISON, WI 53719, UNITED STATES
  • Current Director
  • Gives occupation as VICE PRESIDENT, CONTROLLER
  • Usually resident in UNITED STATES
Appointed on 13/09/2023
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
5TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
  • Current Secretary
Appointed on 13/09/2023

Connections

(Shared officers)
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXACT SCIENCES EUROPE LTD: Maps

Maps show the location of the postcode of the registered office, EC4M 9AF.

Map of EXACT SCIENCES EUROPE LTD at local scale
Map of EXACT SCIENCES EUROPE LTD at local scale
Map of EXACT SCIENCES EUROPE LTD at district scale
Map of EXACT SCIENCES EUROPE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 9AF

Other companies with registered offices in EC4M 9AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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