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Hologic (UK) Limited

Hologic (UK) Limited is a dissolved company incorporated on 21 April 1999 with the registered office located in Manchester, Greater Manchester. Hologic (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 21 May 2017 (8 years ago)
Was 18 years old at the time of dissolution
Company No
03758252
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2013 (12 months)
Accounts type is Full
Next accounts for period 17 November 2025
Due by 17 November 2025 (55 years remaining)
Address
DUFF & PHELPS LTD
The Chancery
58 Spring Gardens
Manchester
M2 1EW
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Group President -International • Danish • Lives in England • Born in Apr 1961
Director • Chief Financial Officer • Australian • Lives in Usa • Born in Jun 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Claus Egstrand Ii Limited
Claus Egstrand is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
28 Sep 2013
For period 28 Sep28 Sep 2013
Traded for 12 months
Cash in Bank
£866K
Decreased by £14K (-2%)
Turnover
£28.58M
Increased by £4.01M (+16%)
Employees
92
Increased by 5 (+6%)
Total Assets
£13.26M
Increased by £340K (+3%)
Total Liabilities
-£4.68M
Decreased by £46K (-1%)
Net Assets
£8.57M
Increased by £386K (+5%)
Debt Ratio (%)
35%
Decreased by 1.29% (-4%)
Latest Activity
Registered Address Changed
10 Years Ago on 9 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Jul 2015
Declaration of Solvency
10 Years Ago on 8 Jul 2015
Confirmation Submitted
10 Years Ago on 22 Apr 2015
Hilja Ibert Resigned
10 Years Ago on 10 Dec 2014
Mr Claus B Egstrand Details Changed
11 Years Ago on 30 Jun 2014
Mr Claus B Egstrand Appointed
11 Years Ago on 30 Jun 2014
David Paul Harding Resigned
11 Years Ago on 30 Jun 2014
Daniel Salkin Appointed
11 Years Ago on 30 Jun 2014
Robert Warren Mcmahon Appointed
11 Years Ago on 30 Jun 2014
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Documents
Submitted on 21 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2017
Liquidators' statement of receipts and payments to 23 June 2016
Submitted on 2 Sep 2016
Registered office address changed from Unit a2, Link 10 Napier Way Crawley West Sussex RH10 9RA to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 9 July 2015
Submitted on 9 Jul 2015
Declaration of solvency
Submitted on 8 Jul 2015
Appointment of a voluntary liquidator
Submitted on 8 Jul 2015
Resolutions
Submitted on 8 Jul 2015
Resolutions
Submitted on 29 Jun 2015
Statement of capital following an allotment of shares on 19 June 2015
Submitted on 25 Jun 2015
Resolutions
Submitted on 19 Jun 2015
Repayment History
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