Website & contact details
- Group website
- The site of this company’s group or brand.
Hologic UK Finance Ltd
- Incorporated
- 16 October 2015 (11 years)
- Previously known as
- Tansybaybridge Limited (until 29 March 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Heron House Oaks Business ParkCrewe RoadWythenshaweM23 9HZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (12 former)
12 May 2026
30 April 2026
4 December 2024
4 December 2024
1 March 2024
29 February 2024
29 February 2024
Resigned O'Shea, John Joseph as Secretary
4 November 2022
Resigned Lerner, Marci as Director
8 September 2021
20 May 2021
1 June 2018
13 December 2017
Appointed O'Shea, John Joseph as Secretary
13 December 2017
30 November 2017
Resigned Salkin, Daniel as Secretary
21 June 2017
6 October 2016
6 October 2016
29 March 2016
Appointed Salkin, Daniel as Secretary
29 March 2016
29 March 2016
Appointed Lerner, Marci as Director
29 March 2016
29 March 2016
29 March 2016
29 March 2016
16 October 2015
16 October 2015
16 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9503931
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hologic Global Holding Ltd Owns 75–100% of shares
Hologic UK Finance Ltd This company Owns 75–100% of shares
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 28 July 2026 | Full accounts | 30 September 2025 | ||
| 13 May 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Appointment of a director | |||
| 27 November 2025 | Registered office address changed |
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