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Hologic UK Finance Ltd

Hologic UK Finance Ltd is an active company incorporated on 16 October 2015 with the registered office located in Manchester, Greater Manchester. Hologic UK Finance Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09828916
Private limited company
Age
10 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (14 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Heron House Oaks Business Park Crew Road
Wythenshawe
Manchester
M23 9HZ
United Kingdom
Same address for the past 9 years
Telephone
01619462200
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Joseph O'Shea
Director • Secretary • Business Executive • Irish • Lives in UK • Born in Jun 1967
James Joseph O'Sullivan
Director • Director - Manufacturing Operations • British • Lives in UK • Born in Mar 1985
Joseph John Kisby
Director • Senior Director Accounting Emea • British • Lives in England • Born in Feb 1983
Michelangelo Stefani
Director • International Counsel • Italian • Lives in Switzerland • Born in Feb 1966
Jan Valeer Verstreken
Director • Belgian • Lives in Andorra • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hologic Ip Ltd
Joseph John Kisby, James Joseph O'Sullivan, and 3 more are mutual people.
Active
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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£215.14M
Increased by £71.5M (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£290.02M
Increased by £53.62M (+23%)
Total Liabilities
-£252.7M
Increased by £52.71M (+26%)
Net Assets
£37.32M
Increased by £912K (+3%)
Debt Ratio (%)
87%
Increased by 2.53% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 17 Oct 2025
Full Accounts Submitted
21 Days Ago on 7 Oct 2025
New Charge Registered
1 Month Ago on 26 Sep 2025
Jan Valeer Verstreken Resigned
10 Months Ago on 4 Dec 2024
James Joseph O'sullivan Appointed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Mr Joseph John Kisby Appointed
1 Year 8 Months Ago on 1 Mar 2024
Michelangelo Stefani Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Michelangelo Stefani Details Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 17 Oct 2025
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
Registration of charge 098289160001, created on 26 September 2025
Submitted on 30 Sep 2025
Director's details changed for Michelangelo Stefani on 1 June 2023
Submitted on 25 Mar 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
Confirmation statement made on 14 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Appointment of Mr Joseph John Kisby as a director on 1 March 2024
Submitted on 4 Jul 2024
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Repayment History
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