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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 9 years ago.
Status
Active
Active since incorporation
Company No
09828916
Private limited company
Age
9 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Hologic UK Finance Ltd
Contact
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
Michelangelo Stefani, John Joseph O'Shea, and 3 more are mutual people.
Active
Hologic Ggo 4 Ltd
Michelangelo Stefani, John Joseph O'Shea, and 3 more are mutual people.
Active
Hologic Hub Ltd
Michelangelo Stefani, John Joseph O'Shea, and 3 more are mutual people.
Active
Hologic Ltd
Michelangelo Stefani, Jan Valeer Verstreken, 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
Jan Valeer Verstreken, Joseph John Kisby, 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 (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£143.64M
Increased by £56.77M (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236.4M
Increased by £1.1M (0%)
Total Liabilities
-£199.99M
Decreased by £2.94M (-1%)
Net Assets
£36.41M
Increased by £4.04M (+12%)
Debt Ratio (%)
85%
Decreased by 1.64% (-2%)
See 10 Year Full Financials
Latest Activity
Jan Valeer Verstreken Resigned
9 Months Ago on 4 Dec 2024
James Joseph O'sullivan Appointed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Mr Joseph John Kisby Appointed
1 Year 6 Months Ago on 1 Mar 2024
John Joseph O'shea Resigned
1 Year 6 Months Ago on 29 Feb 2024
John Joseph O'shea Resigned
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Michelangelo Stefani Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Get Credit Report
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Documents
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
Termination of appointment of John Joseph O'shea as a secretary on 29 February 2024
Submitted on 1 Jul 2024
Termination of appointment of John Joseph O'shea as a director on 29 February 2024
Submitted on 1 Jul 2024
Full accounts made up to 30 September 2022
Submitted on 18 Oct 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
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Repayment History
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