Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Exact Sciences Innovation, Ltd
- Incorporated
- 17 July 2019 (7 years)
- Previously known as
- Base Genomics Limited (until 4 December 2020)Clarity Biosciences Limited (until 6 December 2019)Mode Bio Limited (until 18 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Bradley Jay Slater
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Scott House The ConcourseWaterloo StationLondonSE1 7LY
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
American
Born September 1967 (59)
Officer history (17 former)
15 June 2026
Resigned Hottmann, Katherine Ava Miller as Director
15 June 2026
25 March 2026
Appointed Slater, Bradley Jay as Director
25 March 2026
1 July 2025
Appointed Hottmann, Katherine Ava Miller as Director
1 July 2025
Resigned Stacey, Kyle Andrew as Director
10 September 2024
Resigned Elliott, Jeffrey Thomas as Director
10 September 2024
10 September 2024
Resigned Truelove, Jonathan Kindred as Secretary
10 September 2024
Resigned Truelove, Jonathan Andrew Kindred as Director
9 July 2024
13 September 2023
13 September 2023
Appointed Stacey, Kyle Andrew as Director
25 August 2023
Resigned La Regina, Antonio as Director
30 June 2023
Resigned Petit, Stéphane Marcel Pierre as Director
30 November 2022
Resigned Smith, Vincent Peter as Director
2 May 2022
Appointed La Regina, Antonio as Director
2 May 2022
Appointed Truelove, Jonathan Andrew Kindred as Director
2 May 2022
2 May 2022
Appointed Petit, Stéphane Marcel Pierre as Director
2 May 2022
14 January 2022
Appointed Smith, Vincent Peter as Director
14 January 2022
Resigned Waterhouse, Oliver James, Mr. as Director
30 July 2021
Appointed Truelove, Jonathan Kindred as Secretary
2 December 2020
Appointed Waterhouse, Oliver James, Mr. as Director
26 October 2020
26 October 2020
Appointed Elliott, Jeffrey Thomas as Director
26 October 2020
26 October 2020
26 October 2020
Resigned Baniasadi, Narges, Dr as Director
26 October 2020
Resigned Waterhouse, Oliver James as Director
15 October 2020
15 October 2020
21 May 2020
Appointed Baniasadi, Narges, Dr as Director
4 October 2019
17 July 2019
Appointed Waterhouse, Oliver James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09298428
Former controllers (2)
26 October 2020
Ceased Oxford Sciences Innovation PLC — Owns 25–50% of shares
26 October 2020
Ceased Oliver James Waterhouse — Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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