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Hologic Ip Ltd

Hologic Ip Ltd is an active company incorporated on 11 March 2015 with the registered office located in Manchester, Greater Manchester. Hologic Ip Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09484129
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Heron House Oaks Business Park Crewe Road
Wythenshawe
Manchester
M23 9HZ
Address changed on 11 Mar 2025 (7 months ago)
Previous address was
Telephone
01619462200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • Irish • Lives in UK • Born in Jun 1967
Director • Senior Director Accounting Emea • British • Lives in England • Born in Feb 1983
Director • International Counsel • Italian • Lives in Switzerland • Born in Feb 1966
Director • Belgian • Lives in Andorra • Born in Dec 1967
Director • Director - Manufacturing Operations • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hologic Ggo 4 Ltd
Joseph John Kisby, James Joseph O'Sullivan, and 3 more are mutual people.
Active
Hologic Hub Ltd
Joseph John Kisby, James Joseph O'Sullivan, and 3 more are mutual people.
Active
Hologic UK Finance Ltd
Joseph John Kisby, James Joseph O'Sullivan, and 3 more are mutual people.
Active
Hologic Ltd
Joseph John Kisby, James Joseph O'Sullivan, and 2 more are mutual people.
Active
Hologic Global Holding Ltd
Jan Valeer Verstreken, Joseph John Kisby, 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 (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£426.41M
Decreased by £28.65M (-6%)
Total Liabilities
-£39.37M
Increased by £597K (+2%)
Net Assets
£387.04M
Decreased by £29.24M (-7%)
Debt Ratio (%)
9%
Increased by 0.71% (+8%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 7 Oct 2025
Registers Moved To Inspection Address
7 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Inspection Address Changed
7 Months Ago on 11 Mar 2025
Jan Valeer Verstreken Resigned
10 Months Ago on 4 Dec 2024
James Joseph O'sullivan Appointed
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Joseph John Kisby Appointed
1 Year 7 Months Ago on 1 Mar 2024
Michelangelo Stefani Details Changed
1 Year 9 Months Ago on 1 Jan 2024
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
Full accounts made up to 30 September 2024
Submitted on 7 Oct 2025
Director's details changed for Michelangelo Stefani on 1 June 2023
Submitted on 25 Mar 2025
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG
Submitted on 11 Mar 2025
Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG
Submitted on 11 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 26 Feb 2025
Appointment of James Joseph O'sullivan as a director on 4 December 2024
Submitted on 18 Dec 2024
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 13 Sep 2024
Repayment History
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