HOLOGIC LTD.
Active - Accounts Filed
General Information
NAME
HOLOGIC LTD.
COMPANY NUMBER
02722343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
11/06/1992
(32 years and 5 months old)
WEBSITE
http://hologic.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/04/2009
31/03/2014
GEN-PROBE LIFE SCIENCES LTD.
View all previous names
MANCHESTER
M23 9HZ
Telephone: 01619462200
TPS: No
12 Blacklands Way
Abingdon Business Park
Abingdon
Oxfordshire
OX14 1DY
34 York Place
Edinburgh
Midlothian
EH1 3HU
Appleton Parkway Appleton Place
Livingston
West Lothian
EH54 7EZ
Telephone: 424270
Heron House
6 The Oaks Business Park, Crewe Rd
Wythenshawe
Manchester, Lancashire
M23 9HZ
Telephone: 9462200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLOGIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLOGIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLOGIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2010 - Present (14 years and 9 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYNOSURE INC | N/A | N/A |
| CYNOSURE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | Andrew Lee Chard (919229876) has left the board |
| 24/03/2022 | Andrew Lee Chard (926956216) has left the board |
| 24/03/2022 | New Board Member Joseph John Kisby (929389713) Appointed |
| 24/03/2022 | New Company Secretary Joseph John Kisby (929389726) Appointed |
| 24/03/2022 | Tanja Lynaire Brycker (926959948) has left the board |
| 29/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Tanja Lynaire Brycker (926959948) Appointed |
| 14/05/2020 | New Board Member Andrew Lee Chard (919229876) Appointed |
| 13/05/2020 | John Joseph O'Shea (924150566) has left the board |
| 13/05/2020 | John Joseph O'Shea (923626735) has left the board |
| 13/05/2020 | New Company Secretary Andrew Lee Chard (926956216) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 05/06/2018 | New Board Member Jan Valeer Verstreken (924697778) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 29/12/2017 | New Company Secretary John Joseph O'Shea (924150566) Appointed |
| 11/12/2017 | Daniel Salkin (919073294) has left the board |
| 03/08/2017 | New Board Member John Joseph O'Shea (923626735) Appointed |
| 31/07/2017 | Ian Heynen (920682985) has left the board |
| 10/05/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 20/12/2016 | Robert Warren McMahon (919038017) has left the board |
| 18/11/2016 | Michelangelo Stefani (921822387) has left the board |
| 18/11/2016 | New Board Member Michelangelo Stefani (921818813) Appointed |
| 14/11/2016 | New Board Member Michelangelo Stefani (921822387) Appointed |
| 24/10/2016 | Antoine Leon Lesage (917655877) has left the board |
| 18/07/2016 | New Board Member Ian Heynen (920682985) Appointed |
| 18/07/2016 | Ian Heyden (920900329) has left the board |
| 15/06/2016 | New Board Member Ian Heyden (920900329) Appointed |
| 07/05/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Accounts filed |
| 08/02/2016 | Andrew Keith Hatton (919420648) has left the board |
| 08/02/2016 | Andrew Keith Hatton (919420648) has left the board |
| 27/01/2016 | Claus Egstrand (917469051) has left the board |
| 27/01/2016 | Claus Egstrand (917469051) has left the board |
| 27/08/2015 | Hilja Ibert (918357031) has left the board |
| 27/08/2015 | New Accounts filed |
| 26/04/2015 | New Confirmation Statement filed |
| 22/01/2015 | Mark Joseph Casey (917655640) has left the board |
| 22/01/2015 | New Board Member Andrew Keith Hatton (919420648) Appointed |
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