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EXACT SCIENCES INNOVATION, LTD - Scott House The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom
Company Information
- Company registration number
- 12107873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scott House The Concourse
- Waterloo Station
- London
- SE1 7LY
- England Scott House The Concourse, Waterloo Station, London, SE1 7LY, England UK
Management
- Managing Directors
- HERRIOTT, James Michael John
- STACEY, Kyle Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-17
- Age Of Company 2019-07-17 5 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- Exact Sciences Europe Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BASE GENOMICS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-31
- Last Date: 2024-07-17
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EXACT SCIENCES INNOVATION, LTD Company Description
- EXACT SCIENCES INNOVATION, LTD is a ltd registered in United Kingdom with the Company reg no 12107873. Its current trading status is "live". It was registered 2019-07-17. It was previously called BASE GENOMICS LIMITED. It has declared SIC or NACE codes as "72110". It has 2 directors The latest accounts are filed up to 2020-07-31.It can be contacted at Scott House The Concourse .
Get EXACT SCIENCES INNOVATION, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exact Sciences Innovation, Ltd - Scott House The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom
- 2019-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement (2024-07-23) - CS01
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move-registers-to-sail-company-with-new-address (2024-07-13) - AD03
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change-sail-address-company-with-new-address (2024-07-13) - AD02
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termination-secretary-company-with-name-termination-date (2024-07-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-09) - AD01
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accounts-with-accounts-type-small (2024-01-09) - AA
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change-to-a-person-with-significant-control (2024-07-09) - PSC05
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termination-director-company-with-name-termination-date (2024-09-11) - TM01
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termination-secretary-company-with-name-termination-date (2024-09-11) - TM02
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-25) - AD01
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change-person-director-company-with-change-date (2023-09-14) - CH01
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confirmation-statement (2023-07-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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capital-allotment-shares (2023-11-02) - SH01
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resolution (2023-10-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-28) - RP04CS01
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resolution (2023-09-26) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2023-09-14) - CH03
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appoint-corporate-secretary-company-with-name-date (2023-09-14) - AP04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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accounts-with-accounts-type-small (2022-12-14) - AA
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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resolution (2022-01-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-director-company-with-name-termination-date (2022-05-02) - TM01
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appoint-person-director-company-with-name-date (2022-05-02) - AP01
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capital-allotment-shares (2022-02-11) - SH01
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-08-02) - AP03
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change-account-reference-date-company-current-extended (2021-05-11) - AA01
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confirmation-statement-with-updates (2021-08-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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memorandum-articles (2021-11-17) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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change-person-director-company-with-change-date (2020-04-21) - CH01
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capital-allotment-shares (2020-05-05) - SH01
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memorandum-articles (2020-05-05) - MA
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capital-alter-shares-consolidation-subdivision (2020-05-06) - SH02
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change-to-a-person-with-significant-control (2020-05-13) - PSC04
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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resolution (2020-06-11) - RESOLUTIONS
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memorandum-articles (2020-06-11) - MA
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capital-name-of-class-of-shares (2020-06-16) - SH08
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resolution (2020-05-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-11-05) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-05) - PSC07
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capital-allotment-shares (2020-06-16) - SH01
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resolution (2020-12-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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accounts-with-accounts-type-small (2020-11-24) - AA
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resolution (2020-11-09) - RESOLUTIONS
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memorandum-articles (2020-11-09) - MA
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capital-name-of-class-of-shares (2020-11-12) - SH08
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resolution (2020-11-16) - RESOLUTIONS
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memorandum-articles (2020-11-16) - MA
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notification-of-a-person-with-significant-control (2020-09-23) - PSC02
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capital-allotment-shares (2020-10-05) - SH01
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confirmation-statement-with-updates (2020-10-14) - CS01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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change-to-a-person-with-significant-control (2020-09-23) - PSC04
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capital-variation-of-rights-attached-to-shares (2020-06-16) - SH10
keyboard_arrow_right 2019
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resolution (2019-12-06) - RESOLUTIONS
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resolution (2019-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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incorporation-company (2019-07-17) - NEWINC