Hologic Holdings Limited

Active11473842 Private limited company
Incorporated
19 July 2018 (8 years)
Industry
Activities of head offices (70100)
Directors
Michelangelo Stefani
Accounts type
Full
Region
North West
Address
Heron House Crewe Road
Wythenshawe
Manchester
M23 9HZ

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 19 July 2018
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
8 September 2021
Resigned Chard, Andrew Lee as Director
20 May 2021
Appointed Chard, Andrew Lee as Director
19 July 2018
Appointed O'Shea, John Joseph as Secretary
19 July 2018
Appointed O'Shea, John Joseph as Director
19 July 2018
Appointed Verstreken, Jan Valeer as Director
19 July 2018
Appointed Stefani, Michelangelo as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 02722343

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 49

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts30 September 2025
30 July 2026Resolutions
8 July 2026Confirmation statement with no updates4 July 2026
13 May 2026Termination of appointment of a director
13 May 2026Appointment of a director
Show all 49 filings

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