HOLOGIC LTD.

active Company number 02722343

Private Limited by Shares · Incorporated on 11th Jun 1992

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SIC code: 46460
Registered office: Wythenshawe, M23 9HZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

HOLOGIC LTD. is a private limited by shares company based in Wythenshawe. It was incorporated on 11th Jun 1992 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

4 Directors View directors

4 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Wythenshawe (M) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Broom	Director	12th May 2026		British	View profile
Joseph Kisby	Secretary	11th Mar 2022	This company	Not recorded	View profile
Joseph Kisby	Director	11th Mar 2022		British	View profile
Michelangelo Stefani	Director	6th Oct 2016	This company	Italian	View profile
Hologic Inc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
HOLOGIC GLOBAL HOLDING LTD	10866818	14th Jul 2017	active
HOLOGIC UK FINANCE LTD	09828916	16th Oct 2015	active
FOOD DNA SERVICES LIMITED	05711048	15th Feb 2006	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jun 1992
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

11th Jun 1992 Company incorporated
11th Jun 1992 Anthony Newman appointed as Director
11th Jun 1992 Anthony Warburton appointed as Secretary
11th Jun 1992 Harold Morley appointed as Director
21st Sep 1992 Peter Raymond appointed as Director
21st Sep 1992 Anthony Warburton appointed as Director
21st Sep 1992 David Trippier appointed as Director
21st Sep 1992 Terence Colley appointed as Director
21st Sep 1992 Steven Minter appointed as Director
13th Oct 1992 Ian Craig appointed as Director
29th Jul 1993 Terence Colley resigned as Director
19th Apr 1994 John Campbell appointed as Director
13th Sep 1994 David Trippier resigned as Director
30th Sep 1994 John Campbell resigned as Director
8th Dec 1994 Anthony Martin appointed as Director
16th Feb 1995 Harold Morley resigned as Director
24th Feb 1995 Simon Douglas appointed as Director
24th Feb 1995 Anthony Newman resigned as Director
19th Jan 1996 Christopher Madden appointed as Director
3rd Oct 1997 Anthony Martin resigned as Director
29th Dec 1997 Christopher Madden resigned as Director
29th Dec 1997 Steven Minter resigned as Director
2nd Mar 1998 Ian Craig appointed as Secretary
2nd Mar 1998 Anthony Warburton resigned as Director
2nd Mar 1998 Anthony Warburton resigned as Secretary
6th Apr 1998 Peter Highfield appointed as Director
5th May 1998 Michael Billingham appointed as Director
21st Dec 1998 Simon Douglas resigned as Director
7th Sep 1999 Ian Craig resigned as Secretary
17th May 2001 Donald Marvin appointed as Director
26th Nov 2001 Goronwy Ffoulkes Davies appointed as Secretary
26th Feb 2002 Goronwy Ffoulkes Davies appointed as Director
26th Feb 2002 Marvin Miller appointed as Director
27th Jun 2002 Michael Billingham resigned as Director
17th Apr 2003 Peter Highfield resigned as Director
16th May 2003 Peter Raymond resigned as Director
19th May 2004 Andrew Clark appointed as Director
30th Mar 2006 Ian Craig appointed as Secretary
30th Mar 2006 Goronwy Ffoulkes Davies resigned as Secretary
24th May 2006 Goronwy Ffoulkes Davies resigned as Director
24th Jan 2008 Michael Slater appointed as Director
20th Mar 2008 Michael Slater appointed as Secretary
20th Mar 2008 Ian Craig resigned as Secretary
8th Apr 2009 Andrew Clark resigned as Director
8th Apr 2009 Ian Craig resigned as Director
8th Apr 2009 Donald Marvin resigned as Director
8th Apr 2009 Marvin Miller resigned as Director
9th Apr 2009 Carl Hull appointed as Director
9th Apr 2009 Herman Rosenman appointed as Director
26th Feb 2010 Hans Berrendorf appointed as Director
26th Feb 2010 Andrew Greenhalgh appointed as Secretary
1st Aug 2012 Hans Berrendorf resigned as Director
1st Aug 2012 Andrew Greenhalgh resigned as Secretary
1st Aug 2012 Herman Rosenman resigned as Director
1st Aug 2012 Michael Slater resigned as Director
3rd Jan 2013 Glenn Muir appointed as Director
3rd Jan 2013 David Harding appointed as Director
3rd Jan 2013 Mark Casey appointed as Director
3rd Jan 2013 Antoine Lesage appointed as Director
3rd Jan 2013 Wayne Taylor appointed as Director
15th Feb 2013 Carl Hull resigned as Director
30th Nov 2013 Hilja Ibert appointed as Director
30th Nov 2013 Wayne Taylor resigned as Director
28th Feb 2014 Michael Slater resigned as Secretary
30th Jun 2014 Glenn Muir resigned as Director
30th Jun 2014 David Harding resigned as Director
30th Jun 2014 Claus Egstrand appointed as Director
30th Jun 2014 Robert McMahon appointed as Director
30th Jun 2014 Daniel Salkin appointed as Secretary
19th Dec 2014 Mark Casey resigned as Director
26th Dec 2014 Andrew Hatton appointed as Director
5th Aug 2015 Hilja Ibert resigned as Director
7th Jan 2016 Claus Egstrand resigned as Director
4th Feb 2016 Andrew Hatton resigned as Director
6th Apr 2016 Hologic Inc appointed as Corporate PSC
22nd Apr 2016 Ian Heynen appointed as Director
6th Oct 2016 Antoine Lesage resigned as Director
6th Oct 2016 Michelangelo Stefani appointed as Director
12th Dec 2016 Robert McMahon resigned as Director
21st Jun 2017 Ian Heynen resigned as Director
27th Jul 2017 John O'Shea appointed as Director
30th Nov 2017 Daniel Salkin resigned as Secretary
12th Dec 2017 John O'Shea appointed as Secretary
1st Jun 2018 Jan Verstreken appointed as Director
5th May 2020 Andrew Chard appointed as Director
5th May 2020 John O'Shea resigned as Director
5th May 2020 John O'Shea resigned as Secretary
5th May 2020 Andrew Chard appointed as Secretary
5th May 2020 Tanja Brycker appointed as Director
18th Feb 2022 Andrew Chard resigned as Director
18th Feb 2022 Andrew Chard resigned as Secretary
18th Feb 2022 Tanja Brycker resigned as Director
11th Mar 2022 Joseph Kisby appointed as Director
11th Mar 2022 Joseph Kisby appointed as Secretary
4th Dec 2024 Jan Verstreken resigned as Director
4th Dec 2024 James O'Sullivan appointed as Director
21st Apr 2026 Confirmation statement made up
30th Apr 2026 James O'Sullivan resigned as Director
12th May 2026 Adam Broom appointed as Director
30th Jun 2027 Next accounts due

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