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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 13
  • 1
    Herriott, James Michael John
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Hottmann, Katherine Ava Miller
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Arora, Maneesh
    Chief Operating Officer born in November 1968
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2018-04-25
    OF - Director → CIF 0
    Arora, Maneesh
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 4
    Conroy, Kevin Thomas
    Chairman & Ceo born in September 1965
    Individual (3 offsprings)
    Officer
    2014-11-06 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Taylor, Wayne
    Vice President - International born in March 1960
    Individual (3 offsprings)
    Officer
    2014-11-06 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Stacey, Kyle Andrew
    Vice President, Controller born in May 1982
    Individual (3 offsprings)
    Officer
    2023-09-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Bakewell, John Kevin
    Chief Financial Officer born in May 1961
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2016-11-07
    OF - Director → CIF 0
  • 8
    Salvi, Antony John Richard
    Certified Chartered Accountant born in December 1968
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Elliott, Jeffrey Thomas
    Cfo At Exact Sciences born in October 1977
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2024-09-10
    OF - Director → CIF 0
  • 10
    Megan, William
    Pfo born in July 1956
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Coward, David Scott
    Attorney born in June 1964
    Individual (3 offsprings)
    Officer
    2019-03-22 ~ 2022-10-28
    OF - Director → CIF 0
  • 12
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2016-12-12 ~ 2022-11-25
    OF - Secretary → CIF 0
    2023-09-13 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 13
    5505, Endeavor Lane, Madison, Wi 53719, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXACT SCIENCES EUROPE LTD

Period: 2014-11-06 ~ now
Company number: 09298428
Registered name
EXACT SCIENCES EUROPE LTD - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXACT SCIENCES EUROPE LTD
    Info
    Registered number 09298428
    Scott House, The Concourse, Waterloo Station, London SE1 7LY
    PRIVATE LIMITED COMPANY incorporated on 2014-11-06 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • EXACT SCIENCES EUROPE LTD
    S
    Registered number 09298428
    Scott House, The Concourse, Waterloo Station, London, England, SE1 7LY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXACT SCIENCES INNOVATION, LTD
    - now 12107873
    BASE GENOMICS LIMITED
    - 2020-12-04 12107873
    CLARITY BIOSCIENCES LIMITED - 2019-12-06
    MODE BIO LIMITED - 2019-10-18
    Scott House The Concourse, Waterloo Station, London, England
    Active Corporate (17 parents)
    Person with significant control
    2020-10-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.