HOLOGIC LTD.

Overview

Company Name	HOLOGIC LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02722343
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLOGIC LTD.?

Manufacture of basic pharmaceutical products (21100) / Manufacturing
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HOLOGIC LTD. located?

Registered Office Address	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester
Undeliverable Registered Office Address	No

What were the previous names of HOLOGIC LTD.?

Previous Company Names
Company Name	From	Until
GEN-PROBE LIFE SCIENCES LTD.	Apr 15, 2009	Apr 15, 2009
TEPNEL DIAGNOSTICS PLC	Aug 18, 1992	Aug 18, 1992
FARAS DIAGNOSTICS PLC	Jun 11, 1992	Jun 11, 1992

What are the latest accounts for HOLOGIC LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HOLOGIC LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for HOLOGIC LTD.?

Filings
Date	Description	Document	Type
Dec 17, 2025	Full accounts made up to Sep 30, 2024	35 pages	AA

Dec 03, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 17, 2025	Director's details changed for Michelangelo Stefani on Jan 01, 2024	2 pages	CH01

Apr 22, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Appointment of Mr James Joseph O'sullivan as a director on Dec 04, 2024	2 pages	AP01

Apr 22, 2025	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Mar 25, 2025	Director's details changed for Michelangelo Stefani on Jun 01, 2023	2 pages	CH01

Dec 18, 2024	Termination of appointment of Jan Valeer Verstreken as a director on Dec 04, 2024	1 pages	TM01

Jul 07, 2024	Full accounts made up to Sep 30, 2023	33 pages	AA

May 10, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Satisfaction of charge 027223430008 in full	1 pages	MR04

Oct 18, 2023	Full accounts made up to Sep 30, 2022	34 pages	AA

May 02, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Full accounts made up to Sep 30, 2021	35 pages	AA

May 16, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Appointment of Joseph John Kisby as a secretary on Mar 11, 2022	2 pages	AP03

Mar 22, 2022	Appointment of Joseph John Kisby as a director on Mar 11, 2022	2 pages	AP01

Mar 22, 2022	Termination of appointment of Tanja Lynaire Brycker as a director on Feb 18, 2022	1 pages	TM01

Mar 22, 2022	Termination of appointment of Andrew Lee Chard as a director on Feb 18, 2022	1 pages	TM01

Mar 22, 2022	Termination of appointment of Andrew Lee Chard as a secretary on Feb 18, 2022	1 pages	TM02

Jun 24, 2021	Full accounts made up to Sep 30, 2020	33 pages	AA

May 05, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

May 12, 2020	Appointment of Ms Tanja Lynaire Brycker as a director on May 05, 2020	2 pages	AP01

May 12, 2020	Appointment of Mr Andrew Lee Chard as a director on May 05, 2020	2 pages	AP01

View All Filings

Who are the officers of HOLOGIC LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KISBY, Joseph John Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Mar 11, 2022		Secretary	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester				293897260001
KISBY, Joseph John Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Mar 11, 2022		Director	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	England	British	1983-2	293897130001
O'SULLIVAN, James Joseph Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Dec 04, 2024		Director	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	United Kingdom	British	1985-3	330496050001
STEFANI, Michelangelo 13c 6300 Zug Industriestrasse Switzerland	Oct 06, 2016		Director	13c 6300 Zug Industriestrasse Switzerland	Switzerland	Italian	1966-2	218188130010
CHARD, Andrew Lee Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	May 05, 2020	Feb 18, 2022	Secretary	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester				269562160001
CRAIG, Ian Alexander, Mr The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire	Mar 30, 2006	Mar 20, 2008	Secretary	The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire		British		17019070002
CRAIG, Ian Alexander, Mr The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire	Mar 02, 1998	Sep 07, 1999	Secretary	The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire		British		17019070002
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Nov 26, 2001	Mar 30, 2006	Secretary	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire		British		79348050002
GREENHALGH, Andrew Stephen Paul Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Feb 26, 2010	Aug 01, 2012	Secretary	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester		British		151113210001
LEE, Jeremy Stephen William 10 Hodge Fold SK14 6BL Broadbottom Cheshire	Sep 07, 1999	Nov 26, 2001	Secretary	10 Hodge Fold SK14 6BL Broadbottom Cheshire		British		98814590001
O'SHEA, John Joseph Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Dec 12, 2017	May 05, 2020	Secretary	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester				241505660001
SALKIN, Daniel Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oak Business Park	Jun 30, 2014	Nov 30, 2017	Secretary	Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oak Business Park		British		190732940001
SLATER, Michael Keith Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Mar 20, 2008	Feb 28, 2014	Secretary	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester		British		127520220001
WARBURTON, Anthony Ashfields Leigh Sinton WR13 5DH Malvern	Jun 11, 1992	Mar 02, 1998	Secretary	Ashfields Leigh Sinton WR13 5DH Malvern		British		22545650001
BERRENDORF, Hans Michael Herbert Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Feb 26, 2010	Aug 01, 2012	Director	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Germany	German	1955-12	150998950001
BILLINGHAM, Michael Dennis Brownhills Cottage Brownhills Road CW6 9BQ Rushton Tarporley Cheshire	May 05, 1998	Jun 27, 2002	Director	Brownhills Cottage Brownhills Road CW6 9BQ Rushton Tarporley Cheshire		British	1962-4	58322080002
BOWEN, Robert William Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Apr 09, 2009	Aug 01, 2012	Director	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	United States	American	1953-2	92112170002
BRYCKER, Tanja Lynaire Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	May 05, 2020	Feb 18, 2022	Director	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	United Kingdom	Australian	1967-11	269599480001
CAMPBELL, John 1905 Mulsanne Dr 46077 Zionsville Indiana Usa	Apr 19, 1994	Sep 30, 1994	Director	1905 Mulsanne Dr 46077 Zionsville Indiana Usa		British	1948-6	46873770001
CASEY, Mark Joseph Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Jan 03, 2013	Dec 19, 2014	Director	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Usa	American	1963-2	176556400001
CHARD, Andrew Lee Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	May 05, 2020	Feb 18, 2022	Director	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	England	British	1969-12	192298760001
CLARK, Andrew John Matthew Dears End Farm 51 Park Lane SG3 6PH Knebworth Hertfordshire	May 19, 2004	Apr 08, 2009	Director	Dears End Farm 51 Park Lane SG3 6PH Knebworth Hertfordshire	England	British	1959-12	105881430001
COLLEY, Terence 45 Park Lane DY12 2EU Bewdley Worcestershire	Sep 21, 1992	Jul 29, 1993	Director	45 Park Lane DY12 2EU Bewdley Worcestershire		British	1949-1	3802520001
CRAIG, Ian Alexander, Mr The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire	Oct 13, 1992	Apr 08, 2009	Director	The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire	England	British	1957-9	17019070002
DOUGLAS, Simon Gordon, Dr 19 Aylesbury Close WA16 8AE Knutsford Cheshire	Feb 24, 1995	Dec 21, 1998	Director	19 Aylesbury Close WA16 8AE Knutsford Cheshire	England	British	1958-10	114475090001
EGSTRAND, Claus Napier Way RH10 9RA Crawley Unit A2, Link 10 West Sussex United Kingdom	Jun 30, 2014	Jan 07, 2016	Director	Napier Way RH10 9RA Crawley Unit A2, Link 10 West Sussex United Kingdom	England	Danish	1961-4	174690510001
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Feb 26, 2002	May 24, 2006	Director	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	England	British	1964-7	79348050002
HARDING, David Paul Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Jan 03, 2013	Jun 30, 2014	Director	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Usa	American	1965-4	149831430001
HATTON, Andrew Keith Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Dec 26, 2014	Feb 04, 2016	Director	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	England	British	1957-6	194206480001
HEYNEN, Ian Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester United Kingdom	Apr 22, 2016	Jun 21, 2017	Director	Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester United Kingdom	Vp, Finance International, Divisional President/Gm	Canada	1967-10	206829850001
HIGHFIELD, Peter Edmund, Dr Iona 28 Hollin Lane Styal SK9 4JH Wilmslow Cheshire	Apr 06, 1998	Apr 17, 2003	Director	Iona 28 Hollin Lane Styal SK9 4JH Wilmslow Cheshire		British	1953-1	44440070002
HULL, Carl William Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Apr 09, 2009	Feb 15, 2013	Director	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Usa	United States	1957-12	137821960001
IBERT, Hilja, Dr c/o Hologic Deutschland Gmbh Ring 15 65205 Wiesbaden Otto Von Guericke Germany	Nov 30, 2013	Aug 05, 2015	Director	c/o Hologic Deutschland Gmbh Ring 15 65205 Wiesbaden Otto Von Guericke Germany	Germany	German	1960-12	183570310001
LEE, Jeremy Stephen William 10 Hodge Fold SK14 6BL Broadbottom Cheshire	Apr 22, 1998	Nov 26, 2001	Director	10 Hodge Fold SK14 6BL Broadbottom Cheshire	United Kingdom	British	1960-5	98814590001
LESAGE, Antoine Leon Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Jan 03, 2013	Oct 06, 2016	Director	Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester	Belgium	Belgium	1954-5	176558770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLOGIC LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Hologic Inc

Apr 06, 2016

250 Campus Drive

MA 01752 Marlborough

Hologic Inc Headquarter

United States

Legal Form	Incorporated
Country Registered	Usa
Legal Authority	United States
Place Registered	United States
Registration Number	549300dyp6f5zjl0lb74

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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