Hologic Global Holding Ltd

Active10866818 Private limited company
Incorporated
14 July 2017 (9 years)
Industry
Human resources provision and management of human resources functions (78300)
Other business support service activities n.e.c. (82990)
Directors
Michelangelo Stefani
Accounts type
Full
Region
North West
Address
Heron House Oaks Business Park
Crewe Road
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
18 July 2027
Last conf. stmt
4 July 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)
Stefani, Michelangelo
Director · Appointed 14 July 2017
Italian
Born February 1966 (60)
Officer history (5 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 Secretary
29 February 2024
Resigned O'Shea, John Joseph as Director
1 June 2018
Appointed Verstreken, Jan Valeer as Director
12 December 2017
Appointed O'Shea, John Joseph as Secretary
12 December 2017
Resigned Salkin, Daniel as Secretary
14 July 2017
Appointed Stefani, Michelangelo as Director
14 July 2017
Appointed Salkin, Daniel as Secretary
14 July 2017
Appointed O'Shea, John Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 09503931

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hologic Global Holding Ltd This company Owns 75–100% of shares
Hologic UK Finance Ltd Owns 75–100% of shares

Filings 32

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts30 September 2025
8 July 2026Confirmation statement with no updates4 July 2026
13 May 2026Termination of appointment of a director
13 May 2026Appointment of a director
17 October 2025Director's details changed
Show all 32 filings

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