EXACT SCIENCES EUROPE LTD
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 09298428
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Jeffrey Thomas Elliott as a director on 7 November 2016; Registered office address changed from 5th Floor New Change London EC4M 9AF England to 5th Floor One New Change London EC4M 9AF on 15 December 2016; Appointment of Gravitas Company Secretarial Services Limited as a secretary on 12 December 2016. The most likely internet sites of EXACT SCIENCES EUROPE LTD are www.exactscienceseurope.co.uk, and www.exact-sciences-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exact Sciences Europe Ltd is a Private Limited Company. The company registration number is 09298428. Exact Sciences Europe Ltd has been working since 06 November 2014. The present status of the company is Active. The registered address of Exact Sciences Europe Ltd is 5th Floor One New Change London England Ec4m 9af. . ARORA, Maneesh is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARORA, Maneesh is a Director of the company. CONROY, Kevin is a Director of the company. ELLIOTT, Jeffrey Thomas is a Director of the company. SALVI, Antony John Richard is a Director of the company. TAYLOR, Wayne is a Director of the company. Director BAKEWELL, John Kevin has been resigned. Director MEGAN, William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARORA, Maneesh
Appointed Date: 06 November 2014
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 December 2016
Director
ARORA, Maneesh
Appointed Date: 06 November 2014
57 years old
Director
CONROY, Kevin
Appointed Date: 06 November 2014
60 years old
Director
ELLIOTT, Jeffrey Thomas
Appointed Date: 07 November 2016
48 years old
Director
SALVI, Antony John Richard
Appointed Date: 16 February 2015
56 years old
Director
TAYLOR, Wayne
Appointed Date: 06 November 2014
65 years old

Resigned Directors

Director
BAKEWELL, John Kevin
Resigned: 07 November 2016
Appointed Date: 30 June 2016
64 years old
Director
MEGAN, William
Resigned: 30 June 2016
Appointed Date: 06 November 2014
69 years old

Persons With Significant Control

Exact Sciences Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXACT SCIENCES EUROPE LTD Events

15 Dec 2016
Appointment of Jeffrey Thomas Elliott as a director on 7 November 2016
15 Dec 2016
Registered office address changed from 5th Floor New Change London EC4M 9AF England to 5th Floor One New Change London EC4M 9AF on 15 December 2016
15 Dec 2016
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 12 December 2016
15 Dec 2016
Director's details changed for Mr Wayne Taylor on 12 December 2016
15 Dec 2016
Director's details changed for Mr Kevin Conroy on 12 December 2016
...
... and 8 more events
05 Jul 2016
Termination of appointment of William Megan as a director on 30 June 2016
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
16 Feb 2015
Appointment of Mr Antony John Richard Salvi as a director on 16 February 2015
20 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1

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