HOLOGIC GGO 4 LTD
Overview
| Company Name | HOLOGIC GGO 4 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09503931 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GGO 4 LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOLOGIC GGO 4 LTD located?
| Registered Office Address | Heron House Crewe Road Wythenshawe M23 9HZ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLOGIC GGO 4 LTD?
| Company Name | From | Until |
|---|---|---|
| VISIONHURST LIMITED | Mar 23, 2015 | Mar 23, 2015 |
What are the latest accounts for HOLOGIC GGO 4 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HOLOGIC GGO 4 LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for HOLOGIC GGO 4 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Michelangelo Stefani on Jun 01, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Feb 26, 2025
| 3 pages | SH01 | ||
Appointment of James Joseph O'sullivan as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jan Valeer Verstreken as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 33 pages | AA | ||
Appointment of Mr Joseph John Kisby as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Joseph O'shea as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Joseph O'shea as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 23, 2024 with updates | 4 pages | CS01 | ||
Notification of Hologic Inc. as a person with significant control on Jan 27, 2024 | 2 pages | PSC02 | ||
Cessation of Hologic Ggo 3 Llp as a person with significant control on Jan 27, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 17, 2022
| 3 pages | SH01 | ||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Lee Chard as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||
Appointment of Mr Andrew Lee Chard as a director on May 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 20 pages | AA | ||
Director's details changed for Mr Jan Valeer Verstreken on Jun 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Michelangelo Stefani on Sep 08, 2017 | 2 pages | CH01 | ||
Who are the officers of HOLOGIC GGO 4 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KISBY, Joseph John | Director | Oaks Business Park Crewe Road M23 9HZ Manchester Heron House England England | United Kingdom | British | Senior Director Accounting Emea | 293897130001 | ||||||||
| O'SULLIVAN, James Joseph | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House | United Kingdom | British | Director - Manufacturing Operations | 330496050001 | ||||||||
| STEFANI, Michelangelo | Director | Building Caprese 8th Floor Da Vincilaan 5 1935 Zaventem Corporate Village Belgium | Switzerland | Italian | International Counsel | 218188130007 | ||||||||
| O'SHEA, John Joseph | Secretary | Crewe Road Wythenshawe M23 9HZ Manchester Heron House | 241505810001 | |||||||||||
| SALKIN, Daniel | Secretary | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park Uk | 198421750001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| CHARD, Andrew Lee | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House | England | British | Senior Director Emea Accounting | 192298760001 | ||||||||
| EGSTRAND, Claus | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park Uk | England | Danish | Group President International | 174690510001 | ||||||||
| HEYNEN, Ian | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park United Kingdom | Vp, Finance International, Divisional President/Gm | Canada | United Kingdom | 206829850001 | ||||||||
| LESAGE, Antoine Leon | Director | Crewe Road Wythenshawe MK23 9HZ Manchester Heron House Business Park Uk | Belgium | Belgium | Vp, Assistance General Counsel | 176558770001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| MCMAHON, Robert Warren | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park Uk | Usa | Usa | Chief Financial Officer | 198095460001 | ||||||||
| O'SHEA, John Joseph | Director | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester United Kingdom | United Kingdom | Irish | Business Executive | 236267350001 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| VERSTREKEN, Jan Valeer | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House | Andorra | Belgian | Director | 246977780002 |
Who are the persons with significant control of HOLOGIC GGO 4 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hologic Inc. | Jan 27, 2024 | Campus Drive 01752 Marlborough 250 Ma United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hologic Ggo 3 Llp | Apr 06, 2016 | The Oaks Business Park, Crewe Road M23 9HZ Manchester Heron House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0