Hologic Ggo 4 Ltd

Active09503931 Private limited company
Incorporated
23 March 2015 (11 years)
Previously known as
Visionhurst Limited (until 22 May 2015)
Industry
Activities of head offices (70100)
Owned by
Hologic Inc.
Accounts type
Full
Region
North West
Address
Heron House Crewe Road
Wythenshawe
Manchester
M23 9HZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 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
22 May 2015
Appointed Lesage, Antoine Leon as Director
22 May 2015
Appointed Mcmahon, Robert Warren as Director
22 May 2015
Appointed Salkin, Daniel as Secretary
22 May 2015
Appointed Egstrand, Claus as Director
22 May 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
22 May 2015
Resigned Levy, Adrian Joseph Morris as Director
22 May 2015
Resigned Pudge, David John as Director
23 March 2015
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
23 March 2015
Appointed Levy, Adrian Joseph Morris as Director
23 March 2015
Appointed Pudge, David John as Director

Ownership 1 active

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

Hologic Inc.
Corporate entity · Notified 27 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 04-2902449

Holdings 2

Companies where Hologic Ggo 4 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 January 2024
Ceased Hologic Ggo 3 LLP — Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts30 September 2025
13 May 2026Termination of appointment of a director
13 May 2026Appointment of a director
26 March 2026Confirmation statement with updates23 March 2026
26 February 2026Statement of capital
Show all 72 filings

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