Hologic Ltd.

02722343

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HERON HOUSE OAKS BUSINESS PARK, WYTHENSHAWE, M23 9HZ

Incorporated 11/06/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100

Manufacture of basic pharmaceutical products

72190

Other research and experimental development on natural sciences and engineering

74909

Other professional, scientific and technical activities

Officers

Michelangelo Stefani

director · Since 06/10/2016

INTERNATIONAL COUNSEL

ITALIAN · SWITZERLAND · Age 60

Joseph John Kisby

secretary · Since 11/03/2022

Mr Joseph John Kisby

director · Since 11/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Adam John Broom

director · Since 12/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Persons with Significant Control

Hologic Inc

75–100% shares

Hologic Inc Headquarter, 250 Campus Drive, Marlborough, MA 01752

Reg: 549300dyp6f5zjl0lb74 · United States · Incorporated

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

TEPNEL PHARMA SERVICES LIMITED (SC635641)

Created 06/03/2020Registered 09/03/2020Satisfied 15/01/2024

charge

satisfied

SCOTTISH ENTERPRISE

Created 19/12/2008Registered 04/02/2009Satisfied 04/09/2013

charge

satisfied

THERMAL TRANSFER LIMITED

Created 19/12/2008Registered 23/01/2009Satisfied 09/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2008Registered 22/01/2009Satisfied 09/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2007Registered 21/06/2007Satisfied 04/09/2013

charge

satisfied

BF FINANCE LIMITED

Created 10/01/2000Registered 14/01/2000Satisfied 07/01/2009

charge

satisfied

NUCLYX LIMITED

Created 10/08/1999Registered 11/08/1999Satisfied 07/01/2009

charge

satisfied

MEPC (ST. PETERS) LIMITED

Created 08/04/1998Registered 20/04/1998Satisfied 07/01/2009