Exact Sciences UK, Ltd.

Active07484560 Private limited company

Incorporated: 6 January 2011 (15 years)
Previously known as: Genomic Health UK, Ltd. (until 25 November 2019)
Industry: Other business support service activities n.e.c. (82990)
Directors: Bradley Jay Slater
James Russell Wenner
Andrew James Roberts
Owned by: Abbott Laboratories
Accounts type: Full
Region: Greater London
Address: Scott House The Concourse
Waterloo Station
London
SE1 7LY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 31 July 2027
Last conf. stmt: 17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Slater, Bradley Jay

Director · Appointed 25 March 2026

American

Born March 1969 (57)

Wenner, James Russell

Director · Appointed 25 March 2026

Also at Abbott Asia Holdings Limited, Abbott Asia Investments Limited, Abbott (UK) Finance Limited · more companies

American

Born September 1967 (59)

Roberts, Andrew James

Director · Appointed 1 April 2025

British

Born March 1974 (52)

Officer history (21 former)

15 June 2026

Resigned Hottmann, Katherine Ava Miller as Director

15 June 2026

Resigned Herriott, James Michael John as Director

25 March 2026

Appointed Slater, Bradley Jay as Director

25 March 2026

Appointed Wenner, James Russell as Director

1 July 2025

Appointed Hottmann, Katherine Ava Miller as Director

1 July 2025

Resigned Stacey, Kyle Andrew as Director

1 April 2025

Appointed Roberts, Andrew James as Director

1 April 2025

Resigned Bull, Matthew as Director

10 September 2024

Resigned La Regina, Antonio as Director

10 September 2024

Resigned Elliott, Jeffrey Thomas as Director

10 September 2024

Resigned Truelove, Jonathan Andrew Kindred as Director

10 September 2024

Appointed Bull, Matthew as Director

10 September 2024

Resigned Conroy, Kevin Thomas as Director

9 July 2024

Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary

13 September 2023

Resigned Abogado Nominees Limited as Corporate Secretary

13 September 2023

Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary

25 August 2023

Resigned Ogram, Stephen John as Director

30 June 2023

Resigned Petit, Stéphane Marcel Pierre as Director

13 December 2022

Resigned Coward, David Scott as Director

30 June 2022

Appointed La Regina, Antonio as Director

30 June 2022

Appointed Herriott, James Michael John as Director

30 June 2022

Appointed Petit, Stéphane Marcel Pierre as Director

11 November 2019

Appointed Coward, David Scott as Director

11 November 2019

Appointed Stacey, Kyle Andrew as Director

11 November 2019

Appointed Conroy, Kevin Thomas as Director

11 November 2019

Appointed Elliott, Jeffrey Thomas as Director

11 November 2019

Resigned Radford, Jason William as Director

15 September 2017

Appointed Radford, Jason William as Director

15 September 2017

Resigned Hogan, Brian Patrick as Director

19 January 2017

Appointed Truelove, Jonathan Andrew Kindred as Director

19 January 2017

Appointed Hogan, Brian Patrick as Director

19 January 2017

Resigned Mceachron, Kim Ellen as Director

19 January 2017

Resigned Cole, Gordon Bradley as Director

23 May 2016

Resigned Pithers, Andrea Benson as Director

23 May 2016

Resigned Genomic Health, Inc. as Corporate Director

23 May 2016

Appointed Ogram, Stephen John as Director

26 February 2015

Appointed Pithers, Andrea Benson as Director

26 June 2014

Appointed Cole, Gordon Bradley as Director

25 June 2014

Resigned Schorno, Dean Lawrence as Director

29 April 2014

Appointed Mceachron, Kim Ellen as Director

27 March 2014

Resigned Hibbs, Kathy as Director

6 January 2011

Appointed Hibbs, Kathy as Director

6 January 2011

Appointed Schorno, Dean Lawrence as Director

6 January 2011

Appointed Genomic Health, Inc. as Corporate Director

6 January 2011

Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abbott Laboratories

Corporate entity · Notified 23 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 36-0698440

Former controllers (2)

23 March 2026

Ceased Exact Sciences Corp. — Owns 75–100% of shares

8 November 2019

Ceased Genomic Health, Inc. — Owns 75–100% of shares

Filings 99

Date	Description	Made Up To
3 August 2026	Cessation of a person with significant control
31 July 2026	Notification of a person with significant control
31 July 2026	Confirmation statement with no updates	17 July 2026
18 June 2026	Termination of appointment of a director
18 June 2026	Termination of appointment of a director