The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Herriott, James Michael John
    General Counsel born in March 1980
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Andrew James
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stacey, Kyle Andrew
    Vice-President, Controller born in May 1982
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 4
    5505, Endeavor Lane, Madison, Wi 53719, United States
    Corporate (1 offspring)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Petit, Stéphane Marcel Pierre
    Senior Director Finance International born in November 1973
    Individual
    Officer
    2022-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Hibbs, Kathy
    Business Executive born in September 1963
    Individual
    Officer
    2011-01-06 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Hogan, Brian Patrick
    Business Executive born in October 1969
    Individual
    Officer
    2017-01-19 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Coward, David Scott
    Senior Vp, General Counsel, Cao & Secretary born in June 1964
    Individual
    Officer
    2019-11-11 ~ 2022-12-13
    OF - Director → CIF 0
  • 5
    Schorno, Dean Lawrence
    Business Executive born in February 1963
    Individual
    Officer
    2011-01-06 ~ 2014-06-25
    OF - Director → CIF 0
  • 6
    Truelove, Jonathan Andrew Kindred
    Business Executive born in October 1969
    Individual
    Officer
    2017-01-19 ~ 2024-09-10
    OF - Director → CIF 0
  • 7
    La Regina, Antonio
    Head Commercial Operations International born in April 1961
    Individual
    Officer
    2022-06-30 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    Cole, Gordon Bradley
    Chief Operations Officer & Chief Financial Officer born in January 1956
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    Pithers, Andrea Benson
    Country Manager born in December 1960
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2016-05-23
    OF - Director → CIF 0
  • 10
    Radford, Jason William
    Born in September 1981
    Individual
    Officer
    2017-09-15 ~ 2019-11-11
    OF - Director → CIF 0
  • 11
    Bull, Matthew
    Country Manager born in October 1974
    Individual
    Officer
    2024-09-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Ogram, Stephen John
    Country Manager Uk And Ireland born in December 1963
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ 2023-08-25
    OF - Director → CIF 0
  • 13
    Mceachron, Kim Ellen
    Svp, Human Resources born in March 1955
    Individual
    Officer
    2014-04-29 ~ 2017-01-19
    OF - Director → CIF 0
  • 14
    Elliott, Jeffrey Thomas
    Chief Financial Officer born in October 1977
    Individual
    Officer
    2019-11-11 ~ 2024-09-10
    OF - Director → CIF 0
  • 15
    Conroy, Kevin Thomas
    Chairman, President & Chief Executive Officer born in September 1965
    Individual
    Officer
    2019-11-11 ~ 2024-09-10
    OF - Director → CIF 0
  • 16
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2011-01-06 ~ 2023-09-13
    PE - Secretary → CIF 0
  • 17
    One, New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2023-09-13 ~ 2024-07-09
    PE - Secretary → CIF 0
  • 18
    EXACT SCIENCES UK, LTD. - now
    GENOMIC HEALTH UK, LTD. - 2019-11-25
    301, Penobscot Drive, Redwood City, California, Usa
    Active Corporate (4 parents)
    Officer
    2011-01-06 ~ 2016-05-23
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXACT SCIENCES UK, LTD.

Previous name
GENOMIC HEALTH UK, LTD. - 2019-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXACT SCIENCES UK, LTD.
    Info
    GENOMIC HEALTH UK, LTD. - 2019-11-25
    Registered number 07484560
    Scott House The Concourse, Waterloo Station, London SE1 7LY
    Private Limited Company incorporated on 2011-01-06 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • GENOMIC HEALTH, INC.
    S
    Registered number missing
    301, Penobscot Drive, Redwood City, California, Usa, 94063
    CORPORATION
    CIF 1
  • GENOMIC HEALTH, INC.
    S
    Registered number 3272171
    301, Penobscot Drive, Redwood City, California, United States
    Corporate in Delaware Division Of Corporations, Delaware
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GENOMIC HEALTH UK, LTD. - 2019-11-25
    Scott House The Concourse, Waterloo Station, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-06 ~ 2016-05-23
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.