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Hologic Ltd

Hologic Ltd is an active company incorporated on 11 June 1992 with the registered office located in Manchester, Greater Manchester. Hologic Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02722343
Private limited company
Age
33 years
Incorporated 11 June 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (24 days ago)
Address
Heron House Oaks Business Park
Crewe Road
Wythenshawe
Manchester
M23 9HZ
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA England
Telephone
01619462200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1983
Director • Belgian • Lives in Andorra • Born in Dec 1967
Director • Director - Manufacturing Operations • British • Lives in UK • Born in Mar 1985
Director • International Counsel • Italian • Lives in Switzerland • Born in Feb 1966
Hologic INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hologic Ip Ltd
James Joseph O'Sullivan, Michelangelo Stefani, and 2 more are mutual people.
Active
Hologic Ggo 4 Ltd
James Joseph O'Sullivan, Michelangelo Stefani, and 2 more are mutual people.
Active
Hologic Hub Ltd
Joseph John Kisby, James Joseph O'Sullivan, and 2 more are mutual people.
Active
Hologic UK Finance Ltd
James Joseph O'Sullivan, Michelangelo Stefani, and 2 more are mutual people.
Active
Hologic Global Holding Ltd
Joseph John Kisby, James Joseph O'Sullivan, and 1 more are mutual people.
Active
Hologic Holdings Limited
Joseph John Kisby, James Joseph O'Sullivan, and 1 more are mutual people.
Active
Endomagnetics Ltd
Joseph John Kisby is a mutual person.
Active
Mobidiag UK Ltd
Joseph John Kisby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£156.86M
Decreased by £72.76M (-32%)
Employees
287
Increased by 17 (+6%)
Total Assets
£100.06M
Decreased by £10.6M (-10%)
Total Liabilities
-£29.3M
Decreased by £16.04M (-35%)
Net Assets
£70.76M
Increased by £5.44M (+8%)
Debt Ratio (%)
29%
Decreased by 11.69% (-29%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Inspection Address Changed
6 Months Ago on 22 Apr 2025
Mr James Joseph O'sullivan Appointed
10 Months Ago on 4 Dec 2024
Jan Valeer Verstreken Resigned
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Charge Satisfied
1 Year 9 Months Ago on 15 Jan 2024
Michelangelo Stefani Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Michelangelo Stefani Details Changed
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Director's details changed for Michelangelo Stefani on 1 January 2024
Submitted on 17 Oct 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG
Submitted on 22 Apr 2025
Appointment of Mr James Joseph O'sullivan as a director on 4 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Director's details changed for Michelangelo Stefani on 1 June 2023
Submitted on 25 Mar 2025
Termination of appointment of Jan Valeer Verstreken as a director on 4 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 10 May 2024
Satisfaction of charge 027223430008 in full
Submitted on 15 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 18 Oct 2023
Repayment History
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