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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 (2 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (9 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 (5 months remaining)
Learn more about Hologic UK Finance Ltd
Contact
Address
Heron House Oaks Business Park
Crewe Road
Wythenshawe
Manchester
M23 9HZ
United Kingdom
Address changed on 27 Nov 2025 (1 month ago)
Previous address was Heron House Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9HZ United Kingdom
Telephone
01619462200
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Hologic Ggo 4 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hologic Ltd
Joseph John Kisby, James Joseph O'Sullivan, and 1 more are mutual people.
Active
Hologic Ip Ltd
Joseph John Kisby, James Joseph O'Sullivan, and 1 more are mutual people.
Active
Hologic Ggo 4 Ltd
Joseph John Kisby, James Joseph O'Sullivan, and 1 more are mutual people.
Active
Hologic Hub Ltd
Joseph John Kisby, James Joseph O'Sullivan, and 1 more are mutual people.
Active
Hologic Global Holding Ltd
Joseph John Kisby and James Joseph O'Sullivan are mutual people.
Active
Hologic Holdings Limited
Joseph John Kisby and James Joseph O'Sullivan 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
Registered Address Changed
1 Month Ago on 27 Nov 2025
Registered Address Changed
1 Month Ago on 26 Nov 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
New Charge Registered
3 Months Ago on 26 Sep 2025
Jan Valeer Verstreken Resigned
1 Year 1 Month Ago on 4 Dec 2024
James Joseph O'sullivan Appointed
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Oct 2024
Michelangelo Stefani Details Changed
2 Years Ago on 1 Jan 2024
Michelangelo Stefani Details Changed
2 Years 7 Months Ago on 1 Jun 2023
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Get Credit Report
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Documents
Registered office address changed from Heron House Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9HZ United Kingdom to Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9HZ on 27 November 2025
Submitted on 27 Nov 2025
Registered office address changed from Heron House Oaks Business Park Crew Road Wythenshawe Manchester M23 9HZ United Kingdom to Heron House Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9HZ on 26 November 2025
Submitted on 26 Nov 2025
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
Termination of appointment of Jan Valeer Verstreken as a director on 4 December 2024
Submitted on 18 Dec 2024
Appointment of James Joseph O'sullivan 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
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Repayment History
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