Hologic IP Ltd

Active09484129 Private limited company

What Hologic Ip say about themselves

“Hologic develops diagnostics, surgical, and medical imaging technologies designed to advance women's health. Explore products and clinical resources.”

— from hologic.com
Incorporated
11 March 2015 (11 years)
Previously known as
Visionflame Limited (until 19 May 2015)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Heron House Oaks Business Park Crewe Road
Wythenshawe
Manchester
M23 9HZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born September 1980 (46)
Director · Appointed 1 March 2024
British
Born February 1983 (43)
Director · Appointed 6 October 2016
Italian
Born February 1966 (60)
Officer history (13 former)
12 May 2026
Appointed Broom, Adam John as Director
30 April 2026
Resigned O'Sullivan, James Joseph as Director
4 December 2024
Resigned Verstreken, Jan Valeer as Director
4 December 2024
Appointed O'Sullivan, James Joseph as Director
1 March 2024
Appointed Kisby, Joseph John as Director
29 February 2024
Resigned O'Shea, John Joseph as Director
29 February 2024
Resigned O'Shea, John Joseph as Secretary
8 September 2021
Resigned Chard, Andrew Lee as Director
20 May 2021
Appointed Chard, Andrew Lee as Director
1 June 2018
Appointed Verstreken, Jan Valeer as Director
12 December 2017
Appointed O'Shea, John Joseph as Secretary
30 November 2017
Resigned Salkin, Daniel as Secretary
27 July 2017
Appointed O'Shea, John Joseph as Director
21 June 2017
Resigned Heynen, Ian as Director
12 December 2016
Resigned Mcmahon, Robert Warren as Director
6 October 2016
Appointed Stefani, Michelangelo as Director
6 October 2016
Resigned Lesage, Antoine Leon as Director
22 March 2016
Appointed Heynen, Ian as Director
7 January 2016
Resigned Egstrand, Claus as Director
19 May 2015
Appointed Lesage, Antoine Leon as Director
19 May 2015
Appointed Mcmahon, Robert Warren as Director
19 May 2015
Appointed Salkin, Daniel as Secretary
19 May 2015
Appointed Egstrand, Claus as Director
19 May 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
19 May 2015
Resigned Levy, Adrian Joseph Morris as Director
19 May 2015
Resigned Pudge, David John as Director
11 March 2015
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
11 March 2015
Appointed Levy, Adrian Joseph Morris as Director
11 March 2015
Appointed Pudge, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11473842
Former controllers (1)
13 September 2018
Ceased Hologic Ggo 4 Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hologic Holdings Limited Owns 75–100% of shares
Hologic IP Ltd This company Owns 75–100% of shares
Hologic Hub Ltd Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts30 September 2025
17 June 2026Register inspection address has been changed
13 May 2026Termination of appointment of a director
13 May 2026Appointment of a director
12 March 2026Confirmation statement with no updates11 March 2026
Show all 90 filings

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