EXACT SCIENCES INNOVATION, LTD

Company number 12107873

Date	Type	Description	View / Download
25 Jan 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Sherard Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ on 25 January 2023	(1 page)
24 Jan 2023	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ United Kingdom to 100 New Bridge Street London EC4V 6JA on 24 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Vincent Peter Smith as a director on 30 November 2022	(1 page)
14 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
09 Sep 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
04 May 2022	AP01	Appointment of Mr Antonio La Regina as a director on 2 May 2022	(2 pages)
03 May 2022	AP01	Appointment of Mr Stéphane Marcel Pierre Petit as a director on 2 May 2022	(2 pages)
03 May 2022	AP01	Appointment of Mr Jonathan Andrew Kindred Truelove as a director on 2 May 2022	(2 pages)
02 May 2022	TM01	Termination of appointment of David Scott Coward as a director on 2 May 2022	(1 page)
02 May 2022	AP01	Appointment of Mr James Herriott as a director on 2 May 2022	(2 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 1.852168	(4 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jan 2022	AP01	Appointment of Vincent Peter Smith as a director on 14 January 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Oliver James Waterhouse as a director on 14 January 2022	(1 page)
17 Nov 2021	MA	Memorandum and Articles of Association	(11 pages)
04 Oct 2021	AD01	Registered office address changed from Bioescalator the Old Road Campus Oxford OX3 7FZ England to The Sherard Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ on 4 October 2021	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with updates	(5 pages)
02 Aug 2021	AP03	Appointment of Mr Jonathan Kindred Truelove as a secretary on 30 July 2021	(2 pages)
11 May 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
04 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	(3 pages)
02 Dec 2020	AP01	Appointment of Mr Oliver James Waterhouse as a director on 2 December 2020	(2 pages)
24 Nov 2020	AA	Accounts for a small company made up to 31 July 2020	(7 pages)
16 Nov 2020	MA	Memorandum and Articles of Association	(12 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Nov 2020	SH08	Change of share class name or designation	(2 pages)

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