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EXACT SCIENCES UK, LTD.

ACTIVE
Company number
07484560
Incorporated
2011-01-06
Last updated
31 Jul 2026
Registered office
Scott House The Concourse, Waterloo Station, London, SE1 7LY, England
SIC
82990
GENOMIC HEALTH UK, LTD.

No share issues or funding rounds.

Shareholders (as of 2011-01-06)

ShareholderShare classSharesHolding
GENOMIC HEALTH INTERNATIONALORDINARY1100.0%

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Active companies with the same SIC code: 82990 (Other business support service activities n.e.c.).

Financial Data

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Period ending 2024-12-31(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Andrew Roberts
directorsince 2025-04-01
Bradley Slater
directorsince 2026-03-25
James Wenner
directorsince 2026-03-25

PSCs (1)

Abbott LaboratoriesCORP
Corporate entity person with significant control · Notified: 2026-03-23
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (2)

Inc. Genomic health
Corporate entity person with significant control · Ceased: 2019-11-08
Exact Sciences Corp.
Corporate entity person with significant control · Ceased: 2026-03-23

Resigned Officers(21)

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These are the directors and secretaries who have left EXACT SCIENCES UK, LTD.. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Abogado Nominees Limited resigned 2023-09-13
Gravitas Company Secretarial Services Limited resigned 2024-07-09
Matthew Bull resigned 2025-04-01
Gordon Cole resigned 2017-01-19
Kevin Conroy resigned 2024-09-10
David Coward resigned 2022-12-13
Jeffrey Elliott resigned 2024-09-10
James Herriott resigned 2026-06-15
Kathy Hibbs resigned 2014-03-27
Brian Hogan resigned 2017-09-15
Katherine Hottmann resigned 2026-06-15
Antonio La regina resigned 2024-09-10
Kim Mceachron resigned 2017-01-19
Stephen Ogram resigned 2023-08-25
Stéphane Petit resigned 2023-06-30
Andrea Pithers resigned 2016-05-23
Jason Radford resigned 2019-11-11
Dean Schorno resigned 2014-06-25
Kyle Stacey resigned 2025-07-01
Jonathan Truelove resigned 2024-09-10
Inc. Genomic health resigned 2016-05-23

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