Exact Sciences Uk, Ltd.

Company Name	Exact Sciences Uk, Ltd.
Company Status	Active
Company Number	07484560
Category	Private Limited Company
Incorporation Date	6 January 2011(13 years, 3 months ago)
Previous Name	Genomic Health Uk, Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan Andrew Kindred Truelove
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	19 January 2017(6 years after company formation)
Appointment Duration	7 years, 3 months
Role	Business Executive
Country of Residence	France
Correspondence Address	5505 Endeavor Lane Madison Wi 53719 United States

Director Name	Jeffrey Thomas Elliott
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	11 November 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5505 Endeavor Lane Madison Wi 53719 United States

Director Name	Kyle Andrew Stacey
Date of Birth	May 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	11 November 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Vice-President, Controller
Country of Residence	United States
Correspondence Address	5505 Endeavor Lane Madison Wi 53719 United States

Director Name	Mr Kevin Thomas Conroy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	11 November 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chairman, President & Chief Executive Officer
Country of Residence	United States
Correspondence Address	5505 Endeavor Lane Madison Wi 53719 United States

Director Name	Mr James Michael John Herriott
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	30 June 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	5505 Endeavor Lane Madison 53719 United States

Director Name	Mr Antonio La Regina
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	30 June 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Head Commercial Operations International
Country of Residence	Switzerland
Correspondence Address	5505 Endeavor Lane Madison Wi 53719 United States

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 September 2023(12 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Dean Lawrence Schorno
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2011(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	301 Penobscot Drive Redwood City California 94063

Director Name	Ms Kathy Hibbs
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2011(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	301 Penobscot Drive Redwood City California 94063

Director Name	Kim Ellen McEachron
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2014(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2017)
Role	Svp, Human Resources
Country of Residence	United States
Correspondence Address	301 Penobscot Drive Redwood City California 94063 United States

Director Name	Gordon Bradley Cole
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2017)
Role	Chief Operations Officer & Chief Financial Officer
Country of Residence	United States
Correspondence Address	301 Penobscot Drive Redwood City California 94063 United States

Director Name	Andrea Benson Pithers
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2016)
Role	Country Manager
Country of Residence	United Kingdom
Correspondence Address	22 Devonshire Street London W1W 6DT

Director Name	Mr Stephen John Ogram
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(5 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 August 2023)
Role	Country Manager Uk And Ireland
Country of Residence	United Kingdom
Correspondence Address	25 Lavington Street London SE1 0NZ

Director Name	Brian Patrick Hogan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2017(6 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 September 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	301 Penobscot Drive Redwood Sity California 94063

Director Name	Jason William Radford
Date of Birth	September 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2017(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	301 Penobscot Drive Redwood City California 94063

Director Name	Mr David Scott Coward
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2019(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2022)
Role	Senior Vp, General Counsel, Cao & Secretary
Country of Residence	United States
Correspondence Address	441 Charmany Drive Madison Wisconsin 53719 United States

Director Name	StÉPhane Marcel Pierre Petit
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2022(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2023)
Role	Senior Director Finance International
Country of Residence	France
Correspondence Address	2 Lindenstrasse 6340 Baar Switzerland

Director Name	Genomic Health, Inc. (Corporation)
Status	Resigned
Appointed	06 January 2011(same day as company formation)
Correspondence Address	301 Penobscot Drive Redwood City California 94063

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 2011(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	5th Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Genomic Health International Holdings, Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£234,246
Cash	£212,718
Current Liabilities	£146,156

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
26 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
13 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
13 January 2020	Notification of Exact Sciences Corp. as a person with significant control on 8 November 2019 (2 pages)
13 January 2020	Cessation of Genomic Health, Inc. as a person with significant control on 8 November 2019 (1 page)
4 December 2019	Memorandum and Articles of Association (29 pages)
25 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18 (3 pages)
25 November 2019	Appointment of David Scott Coward as a director on 11 November 2019 (2 pages)
25 November 2019	Appointment of Kevin Thomas Conroy as a director on 11 November 2019 (2 pages)
25 November 2019	Appointment of Kyle Andrew Stacey as a director on 11 November 2019 (2 pages)
21 November 2019	Appointment of Jeffrey Thomas Elliott as a director on 11 November 2019 (2 pages)
21 November 2019	Termination of appointment of Jason William Radford as a director on 11 November 2019 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
28 August 2018	Director's details changed for Mr Stephen John Ogram on 1 August 2018 (2 pages)
21 May 2018	Amended accounts for a small company made up to 31 December 2016 (13 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
19 December 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
19 December 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
30 November 2017	Director's details changed for Mr Stephen John Ogram on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Stephen John Ogram on 30 November 2017 (2 pages)
10 October 2017	Termination of appointment of Brian Patrick Hogan as a director on 15 September 2017 (2 pages)
10 October 2017	Appointment of Jason William Radford as a director on 15 September 2017 (3 pages)
10 October 2017	Appointment of Jason William Radford as a director on 15 September 2017 (3 pages)
10 October 2017	Termination of appointment of Brian Patrick Hogan as a director on 15 September 2017 (2 pages)
30 March 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 2,000,001 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 2,000,001 (3 pages)
25 January 2017	Appointment of Brian Patrick Hogan as a director on 19 January 2017 (3 pages)
25 January 2017	Appointment of Jonathan Andrew Kindred Truelove as a director on 19 January 2017 (3 pages)
25 January 2017	Termination of appointment of Gordon Bradley Cole as a director on 19 January 2017 (1 page)
25 January 2017	Appointment of Jonathan Andrew Kindred Truelove as a director on 19 January 2017 (3 pages)
25 January 2017	Appointment of Brian Patrick Hogan as a director on 19 January 2017 (3 pages)
25 January 2017	Termination of appointment of Kim Ellen Mceachron as a director on 19 January 2017 (1 page)
25 January 2017	Termination of appointment of Gordon Bradley Cole as a director on 19 January 2017 (1 page)
25 January 2017	Termination of appointment of Kim Ellen Mceachron as a director on 19 January 2017 (1 page)
18 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 May 2016	Appointment of Mr Stephen John Ogram as a director on 23 May 2016 (2 pages)
25 May 2016	Appointment of Mr Stephen John Ogram as a director on 23 May 2016 (2 pages)
25 May 2016	Termination of appointment of Andrea Benson Pithers as a director on 23 May 2016 (1 page)
25 May 2016	Termination of appointment of Genomic Health, Inc. as a director on 23 May 2016 (1 page)
25 May 2016	Termination of appointment of Genomic Health, Inc. as a director on 23 May 2016 (1 page)
25 May 2016	Termination of appointment of Andrea Benson Pithers as a director on 23 May 2016 (1 page)
20 April 2016	Auditor's resignation (1 page)
20 April 2016	Auditor's resignation (1 page)
15 April 2016	Auditor's resignation (1 page)
15 April 2016	Auditor's resignation (1 page)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (7 pages)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (7 pages)
28 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 March 2015	Appointment of Andrea Benson Pithers as a director on 26 February 2015 (3 pages)
12 March 2015	Appointment of Andrea Benson Pithers as a director on 26 February 2015 (3 pages)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (6 pages)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (6 pages)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 July 2014	Appointment of Gordon Bradley Cole as a director on 26 June 2014 (3 pages)
18 July 2014	Appointment of Gordon Bradley Cole as a director on 26 June 2014 (3 pages)
27 June 2014	Termination of appointment of Dean Lawrence Schorno as a director (1 page)
27 June 2014	Termination of appointment of Dean Lawrence Schorno as a director (1 page)
10 June 2014	Appointment of Kim Ellen Mceachron as a director (3 pages)
10 June 2014	Appointment of Kim Ellen Mceachron as a director (3 pages)
31 March 2014	Termination of appointment of Kathy Hibbs as a director (1 page)
31 March 2014	Termination of appointment of Kathy Hibbs as a director (1 page)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (6 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (6 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (6 pages)
21 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
31 January 2012	Director's details changed for Genomic Health, Inc. on 6 January 2012 (2 pages)
31 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Director's details changed for Genomic Health, Inc. on 6 January 2012 (2 pages)
31 January 2012	Director's details changed for Genomic Health, Inc. on 6 January 2012 (2 pages)
31 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
18 February 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
18 February 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
6 January 2011	Incorporation (31 pages)
6 January 2011	Incorporation (31 pages)

Exact Sciences Uk, Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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