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Hologic Uk Finance Ltd, M23 9HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLOGIC UK FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hologic Uk Finance Ltd. The company was founded 9 years ago and was given the registration number 09828916. The firm's registered office is in MANCHESTER. You can find them at Heron House Oaks Business Park Crew Road, Wythenshawe, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLOGIC UK FINANCE LTD
Company Number:09828916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Heron House Oaks Business Park Crew Road, Wythenshawe, Manchester, United Kingdom, M23 9HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron House, Oaks Business Park, Crewe Road, Wythenshawe, United Kingdom, M23 9HZ

Secretary13 December 2017Active
Heron House, Oaks Business Park, Crewe Road, Wythenshawe, United Kingdom, M23 9HZ

Director13 December 2017Active
Corporate Village, Building Caprese 8th Floor, Da Vincilaan 5, 1935 Zaventem, Belgium,

Director06 October 2016Active
Heron House Oaks Business Park, Crew Road, Wythenshawe, Manchester, United Kingdom, M23 9HZ

Director01 June 2018Active
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, Uk, M23 9HZ

Secretary29 March 2016Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary16 October 2015Active
Heron House Oaks Business Park, Crew Road, Wythenshawe, Manchester, United Kingdom, M23 9HZ

Director20 May 2021Active
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, United Kingdom, M23 9HZ

Director29 March 2016Active
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, United Kingdom, M23 9HZ

Director29 March 2016Active
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, Uk, M23 9HZ

Director29 March 2016Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director16 October 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director16 October 2015Active

People with Significant Control

Hologic Ggo 4 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Heron House, The Oaks Business Park, Manchester, United Kingdom, M23 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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