Hologic Uk Finance Ltd

09828916

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HERON HOUSE OAKS BUSINESS PARK, WYTHENSHAWE, M23 9HZ

Incorporated 16/10/2015

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

82990

Other business support service activities

Officers

Michelangelo Stefani

director · Since 06/10/2016

INTERNATIONAL COUNSEL

ITALIAN · SWITZERLAND · Age 60

Mr Joseph John Kisby

director · Since 01/03/2024

SENIOR DIRECTOR ACCOUNTING EMEA

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 Ggo 4 Ltd

75–100% shares

75–100% votes

Appoint directors

Heron House, The Oaks Business Park, Manchester, M23 9HZ

Reg: 9503931 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A., LONDON BRANCH

Created 26/09/2025Registered 30/09/2025