HOLOGIC UK FINANCE LTD
Overview
| Company Name | HOLOGIC UK FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09828916 |
| 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 UK FINANCE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOLOGIC UK FINANCE LTD located?
| Registered Office Address | Heron House Oaks Business Park Crewe Road M23 9HZ Wythenshawe Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLOGIC UK FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| TANSYBAYBRIDGE LIMITED | Oct 16, 2015 | Oct 16, 2015 |
What are the latest accounts for HOLOGIC UK FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK FINANCE LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for HOLOGIC UK FINANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Heron House Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9HZ United Kingdom to Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9HZ on Nov 27, 2025 | 1 pages | AD01 | ||
Registered office address changed from Heron House Oaks Business Park Crew Road Wythenshawe Manchester M23 9HZ United Kingdom to Heron House Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9HZ on Nov 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Michelangelo Stefani on Jan 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||
Registration of charge 098289160001, created on Sep 26, 2025 | 10 pages | MR01 | ||
Director's details changed for Michelangelo Stefani on Jun 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jan Valeer Verstreken as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Appointment of James Joseph O'sullivan as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 22 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 | ||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marci Lerner as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Hologic Gg0 4 Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Oct 14, 2021 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 | 20 pages | AA | ||
Appointment of Mr Andrew Lee Chard as a director on May 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HOLOGIC UK FINANCE 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 | England | British | 293897130001 | |||||||||
| O'SULLIVAN, James Joseph | Director | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester United Kingdom | United Kingdom | British | 330496050001 | |||||||||
| STEFANI, Michelangelo | Director | 13c 6300 Zug Industriestrasse Switzerland | Switzerland | Italian | 218188130011 | |||||||||
| O'SHEA, John Joseph | Secretary | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester United Kingdom | 241201030001 | |||||||||||
| SALKIN, Daniel | Secretary | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park Uk | 206821980001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| CHARD, Andrew Lee | Director | Crew Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park United Kingdom | England | British | 192298760001 | |||||||||
| HEYNEN, Ian | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park United Kingdom | Vp, Finance International, Divisional President/Gm | Canada | 206829850001 | |||||||||
| LERNER, Marci | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park United Kingdom | United States | American | 206830770001 | |||||||||
| LESAGE, Antoine Leon | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park Uk | Belgium | Belgium | 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 | 147682410008 | |||||||||
| O'SHEA, John Joseph | Director | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester United Kingdom | United Kingdom | Irish | 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 | 162620820001 | |||||||||
| VERSTREKEN, Jan Valeer | Director | Crew Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park United Kingdom | Andorra | Belgian | 246977780002 |
Who are the persons with significant control of HOLOGIC UK FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hologic Ggo 4 Ltd | Apr 06, 2016 | The Oaks Business Park Crewe Road M23 9HZ Manchester Heron House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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