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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 17
  • 1
    Mackinnon, Lachlan Tom
    Venture Capital born in April 1993
    Individual (9 offsprings)
    Officer
    2019-10-04 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Dormandy, Alexis Paul Momtchiloff
    Ceo born in December 1969
    Individual (32 offsprings)
    Officer
    2020-10-15 ~ 2020-10-26
    OF - Director → CIF 0
  • 3
    Conroy, Kevin Thomas
    Chairman And Ceo born in September 1965
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Truelove, Jonathan Andrew Kindred
    General Counsel International born in October 1969
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ 2024-09-10
    OF - Director → CIF 0
    Truelove, Jonathan Kindred
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 5
    Waterhouse, Oliver James
    Entrepreneur born in October 1989
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2020-10-26
    OF - Director → CIF 0
    2020-12-02 ~ 2022-01-14
    OF - Director → CIF 0
    Mr Oliver James Waterhouse
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2019-07-17 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Elliott, Jeffrey Thomas
    Cfo born in October 1977
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ 2024-09-10
    OF - Director → CIF 0
  • 7
    Hottmann, Katherine Ava Miller
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Herriott, James Michael John
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Stacey, Kyle Andrew
    Vice President, Controller born in May 1982
    Individual (3 offsprings)
    Officer
    2023-09-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Petit, Stéphane Marcel Pierre
    Finance Director International born in November 1973
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    La Regina, Antonio
    Head Commercial Operations International born in April 1961
    Individual (11 offsprings)
    Officer
    2022-05-02 ~ 2023-08-25
    OF - Director → CIF 0
  • 12
    Coward, David Scott
    Attorney born in June 1964
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ 2022-05-02
    OF - Director → CIF 0
  • 13
    Smith, Vincent Peter
    Vp, Technology born in November 1970
    Individual (1 offspring)
    Officer
    2022-01-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Baniasadi, Narges, Dr
    Investor And Board Member born in December 1980
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2020-10-26
    OF - Director → CIF 0
  • 15
    OXFORD SCIENCE ENTERPRISES PLC - now
    OXFORD SCIENCES INNOVATION PLC
    - 2021-09-30 09093331 13564426
    OXFORD SCIENCES PLC - 2015-03-17
    46, Woodstock Road, Oxford, United Kingdom
    Active Corporate (28 parents, 92 offsprings)
    Person with significant control
    2020-05-21 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, England
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2023-09-13 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 17
    EXACT SCIENCES EUROPE LTD
    09298428
    Scott House, The Concourse, Waterloo Station, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXACT SCIENCES INNOVATION, LTD

Period: 2020-12-04 ~ now
Company number: 12107873
Registered names
EXACT SCIENCES INNOVATION, LTD - now
MODE BIO LIMITED - 2019-10-18
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • EXACT SCIENCES INNOVATION, LTD
    Info
    BASE GENOMICS LIMITED - 2020-12-04
    CLARITY BIOSCIENCES LIMITED - 2020-12-04
    MODE BIO LIMITED - 2020-12-04
    Registered number 12107873
    Scott House The Concourse, Waterloo Station, London SE1 7LY
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.