EXACT SCIENCES UK, LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
None on the register
Cash
£5M
+4.9% vs 2023
Net assets
£6M
+7.1% vs 2023
Employees
22
+15.8% vs 2023
Profit before tax
£553K
+2.5% vs 2023
Name history
Renamed 1 time since incorporation
- EXACT SCIENCES UK, LTD. 2019-11-25 → present
- GENOMIC HEALTH UK, LTD. 2011-01-06 → 2019-11-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £13,552,735 | £13,934,787 | |
| Operating profit | £540,083 | £551,187 | |
| Profit before tax | £539,313 | £552,718 | |
| Net profit | £381,386 | £391,586 | |
| Cash | £4,743,929 | £4,978,027 | |
| Total assets less current liabilities | £5,496,740 | £5,888,326 | |
| Net assets | £5,496,740 | £5,888,326 | |
| Equity | £5,496,740 | £5,888,326 | |
| Average employees | 19 | 22 | |
| Wages | £2,397,091 | £2,608,938 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.0% | 4.0% | |
| Net margin | 2.8% | 2.8% | |
| Return on capital employed | 9.8% | 9.4% | |
| Current ratio | 3.52x | 3.45x | |
| Interest cover | 701.41x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the ability of the Company to continue as a going concern, and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “There have been no post balance sheet events identified.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERRIOTT, James Michael John | Director | 2022-06-30 | Mar 1980 | American |
| HOTTMANN, Katherine Ava Miller | Director | 2025-07-01 | Aug 1985 | American |
| ROBERTS, Andrew James | Director | 2025-04-01 | Mar 1974 | British |
| SLATER, Bradley Jay | Director | 2026-03-25 | Mar 1969 | American |
| WENNER, James Russell | Director | 2026-03-25 | Sep 1967 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2011-01-06 | 2023-09-13 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-09-13 | 2024-07-09 |
| BULL, Matthew | Director | 2024-09-10 | 2025-04-01 |
| COLE, Gordon Bradley | Director | 2014-06-26 | 2017-01-19 |
| CONROY, Kevin Thomas | Director | 2019-11-11 | 2024-09-10 |
| COWARD, David Scott | Director | 2019-11-11 | 2022-12-13 |
| ELLIOTT, Jeffrey Thomas | Director | 2019-11-11 | 2024-09-10 |
| HIBBS, Kathy | Director | 2011-01-06 | 2014-03-27 |
| HOGAN, Brian Patrick | Director | 2017-01-19 | 2017-09-15 |
| LA REGINA, Antonio | Director | 2022-06-30 | 2024-09-10 |
| MCEACHRON, Kim Ellen | Director | 2014-04-29 | 2017-01-19 |
| OGRAM, Stephen John | Director | 2016-05-23 | 2023-08-25 |
| PETIT, Stéphane Marcel Pierre | Director | 2022-06-30 | 2023-06-30 |
| PITHERS, Andrea Benson | Director | 2015-02-26 | 2016-05-23 |
| RADFORD, Jason William | Director | 2017-09-15 | 2019-11-11 |
| SCHORNO, Dean Lawrence | Director | 2011-01-06 | 2014-06-25 |
| STACEY, Kyle Andrew | Director | 2019-11-11 | 2025-07-01 |
| TRUELOVE, Jonathan Andrew Kindred | Director | 2017-01-19 | 2024-09-10 |
| GENOMIC HEALTH, INC. | Corporate Director | 2011-01-06 | 2016-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exact Sciences Corp. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-08 | Active |
| Genomic Health, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-11-08 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-17 | AD04 | address | Move registers to registered office company with new address | |
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-13 | AD03 | address | Move registers to sail company with new address | |
| 2024-07-13 | AD02 | address | Change sail address company with new address | |
| 2024-07-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-09 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.8%
£13,552,735 £13,934,787
-
Cash
+4.9%
£4,743,929 £4,978,027
-
Net assets
+7.1%
£5,496,740 £5,888,326
-
Employees
+15.8%
19 22
-
Operating profit
+2.1%
£540,083 £551,187
-
Profit before tax
+2.5%
£539,313 £552,718
-
Wages
+8.8%
£2,397,091 £2,608,938
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers