Exact Sciences Europe Ltd

Active09298428 Private limited company
Incorporated
6 November 2014 (12 years)
Industry
Activities of head offices (70100)
Technical testing and analysis (71200)
Directors
Bradley Jay Slater
Owned by
Abbott Laboratories
Accounts type
Small
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 2 active

Officer details are public data from the Companies House register.

Slater, Bradley Jay
Director · Appointed 25 March 2026
American
Born March 1969 (57)
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)
Officer history (14 former)
15 June 2026
Resigned Herriott, James Michael John as Director
15 June 2026
Resigned Hottmann, Katherine Ava Miller as Director
25 March 2026
Appointed Wenner, James Russell as Director
25 March 2026
Appointed Slater, Bradley Jay as Director
1 July 2025
Appointed Hottmann, Katherine Ava Miller as Director
1 July 2025
Resigned Stacey, Kyle Andrew as Director
10 September 2024
Resigned Conroy, Kevin Thomas as Director
10 September 2024
Resigned Elliott, Jeffrey Thomas as Director
9 July 2024
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
13 September 2023
Appointed Stacey, Kyle Andrew as Director
13 September 2023
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
25 November 2022
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
28 October 2022
Appointed Herriott, James Michael John as Director
28 October 2022
Resigned Coward, David Scott as Director
22 March 2019
Appointed Coward, David Scott as Director
1 March 2019
Resigned Taylor, Wayne as Director
25 April 2018
Resigned Arora, Maneesh as Secretary
25 April 2018
Resigned Arora, Maneesh as Director
31 December 2017
Resigned Salvi, Antony John Richard as Director
12 December 2016
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
7 November 2016
Appointed Elliott, Jeffrey Thomas as Director
7 November 2016
Resigned Bakewell, John Kevin as Director
30 June 2016
Resigned Megan, William as Director
30 June 2016
Appointed Bakewell, John Kevin as Director
16 February 2015
Appointed Salvi, Antony John Richard as Director
6 November 2014
Appointed Arora, Maneesh as Secretary
6 November 2014
Appointed Megan, William as Director
6 November 2014
Appointed Arora, Maneesh as Director
6 November 2014
Appointed Taylor, Wayne as Director
6 November 2014
Appointed Conroy, Kevin Thomas as Director

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

Holdings 1

Companies where Exact Sciences Europe Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 March 2026
Ceased Exact Sciences Corporation — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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