What Hologic say about themselves
“Discover Hologic's advanced lab and medical technology. Empowering women's health with diagnostics, treatments and early detection.”
Hologic Ltd.
- Incorporated
- 11 June 1992 (34 years)
- Previously known as
- Gen-Probe Life Sciences Ltd. (until 31 March 2014)Gen-Probe Life Sciences Limited (until 15 April 2009)Gen-Probe Life Sciences PLC (until 15 April 2009)Earlier: Tepnel Life Sciences PLC, Tepnel Diagnostics PLC, Faras Diagnostics PLC
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Hologic Inc
- Accounts type
- Full
- Region
- North West
- Address
- Heron House Oaks Business ParkCrewe RoadWythenshaweM23 9HZ
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2026
British
Born September 1980 (46)
Kisby, Joseph John
Secretary · Appointed 11 March 2022
Director · Appointed 11 March 2022
British
Born February 1983 (43)
Director · Appointed 6 October 2016
Italian
Born February 1966 (60)
Officer history (50 former)
12 May 2026
30 April 2026
4 December 2024
4 December 2024
11 March 2022
Appointed Kisby, Joseph John as Secretary
11 March 2022
18 February 2022
Resigned Brycker, Tanja Lynaire as Director
18 February 2022
Resigned Chard, Andrew Lee as Secretary
18 February 2022
5 May 2020
Appointed Brycker, Tanja Lynaire as Director
5 May 2020
Resigned O'Shea, John Joseph as Secretary
5 May 2020
5 May 2020
5 May 2020
Appointed Chard, Andrew Lee as Secretary
1 June 2018
12 December 2017
Appointed O'Shea, John Joseph as Secretary
30 November 2017
Resigned Salkin, Daniel as Secretary
27 July 2017
21 June 2017
12 December 2016
Resigned Mcmahon, Robert Warren as Director
6 October 2016
6 October 2016
22 April 2016
4 February 2016
Resigned Hatton, Andrew Keith as Director
7 January 2016
5 August 2015
Resigned Ibert, Hilja, Dr as Director
26 December 2014
Appointed Hatton, Andrew Keith as Director
19 December 2014
Resigned Casey, Mark Joseph as Director
30 June 2014
Appointed Mcmahon, Robert Warren as Director
30 June 2014
Appointed Salkin, Daniel as Secretary
30 June 2014
Resigned Harding, David Paul as Director
30 June 2014
Resigned Muir, Glenn Patrick as Director
30 June 2014
28 February 2014
Resigned Slater, Michael Keith as Secretary
30 November 2013
Appointed Ibert, Hilja, Dr as Director
30 November 2013
15 February 2013
Resigned Hull, Carl William as Director
3 January 2013
3 January 2013
3 January 2013
Appointed Casey, Mark Joseph as Director
3 January 2013
Appointed Muir, Glenn Patrick as Director
3 January 2013
Appointed Harding, David Paul as Director
1 August 2012
1 August 2012
Resigned Berrendorf, Hans Michael Herbert as Director
1 August 2012
Resigned Bowen, Robert William as Director
1 August 2012
1 August 2012
Resigned Greenhalgh, Andrew Stephen Paul as Secretary
26 February 2010
Appointed Berrendorf, Hans Michael Herbert as Director
26 February 2010
Appointed Greenhalgh, Andrew Stephen Paul as Secretary
11 January 2010
Resigned Matzilevich, Ben as Director
9 April 2009
Appointed Hull, Carl William as Director
9 April 2009
9 April 2009
Appointed Bowen, Robert William as Director
8 April 2009
Resigned Miller, Marvin as Director
8 April 2009
8 April 2009
Resigned Clark, Andrew John Matthew as Director
8 April 2009
20 March 2008
Appointed Slater, Michael Keith as Secretary
20 March 2008
24 January 2008
24 May 2006
30 March 2006
30 March 2006
19 May 2004
Appointed Clark, Andrew John Matthew as Director
16 May 2003
17 April 2003
Resigned Highfield, Peter Edmund, Dr as Director
27 June 2002
Resigned Billingham, Michael Dennis as Director
26 February 2002
Appointed Miller, Marvin as Director
26 February 2002
26 November 2001
26 November 2001
26 November 2001
17 May 2001
19 March 2001
Appointed Matzilevich, Ben as Director
7 September 1999
7 September 1999
21 December 1998
5 May 1998
Appointed Billingham, Michael Dennis as Director
22 April 1998
6 April 1998
Appointed Highfield, Peter Edmund, Dr as Director
2 March 1998
2 March 1998
2 March 1998
29 December 1997
29 December 1997
3 October 1997
19 January 1996
24 February 1995
24 February 1995
16 February 1995
8 December 1994
30 September 1994
13 September 1994
19 April 1994
29 July 1993
Resigned Colley, Terence as Director
13 October 1992
21 September 1992
21 September 1992
21 September 1992
21 September 1992
21 September 1992
Appointed Colley, Terence as Director
11 June 1992
11 June 1992
11 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hologic Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated
Reg. no. 549300dyp6f5zjl0lb74
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hologic Ltd. This company
Hologic Holdings Limited Owns 75–100% of shares
Hologic IP Ltd Owns 75–100% of shares
Hologic Hub Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 30 September 2025 | ||
| 17 December 2025 | Full accounts | 30 September 2024 | ||
| 3 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 17 October 2025 | Director's details changed |
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