HOLOGIC IP LTD

active Company number 09484129

Private Limited by Shares · Incorporated on 11th Mar 2015

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SIC code: 70100
Registered office: Manchester, M23 9HZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

HOLOGIC IP LTD is a private limited by shares company based in Manchester. It was incorporated on 11th Mar 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

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

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Broom	Director	12th May 2026		British	View profile
Joseph Kisby	Director	1st Mar 2024		British	View profile
Michelangelo Stefani	Director	6th Oct 2016	This company	Italian	View profile
Hologic Holdings Limited	Corporate PSC	13th Sep 2018	—	—	View profile
Hologic Ggo 4 Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
HOLOGIC GGO 3 LLP	OC400010	21st May 2015	dissolved
HOLOGIC HUB LTD	09504366	23rd Mar 2015	active

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 Mar 2015
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

11th Mar 2015 Company incorporated
11th Mar 2015 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
11th Mar 2015 Adrian Levy appointed as Director
11th Mar 2015 David Pudge appointed as Director
19th May 2015 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
19th May 2015 Adrian Levy resigned as Director
19th May 2015 David Pudge resigned as Director
19th May 2015 Claus Egstrand appointed as Director
19th May 2015 Antoine Lesage appointed as Director
19th May 2015 Robert McMahon appointed as Director
19th May 2015 Daniel Salkin appointed as Secretary
7th Jan 2016 Claus Egstrand resigned as Director
22nd Mar 2016 Ian Heynen appointed as Director
6th Apr 2016 Hologic Ggo 4 Ltd appointed as Corporate PSC
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
13th Sep 2018 Hologic Holdings Limited appointed as Corporate PSC
13th Sep 2018 Hologic Ggo 4 Ltd ceased to be a Corporate PSC
20th May 2021 Andrew Chard appointed as Director
8th Sep 2021 Andrew Chard resigned as Director
29th Feb 2024 John O'Shea resigned as Director
29th Feb 2024 John O'Shea resigned as Secretary
1st Mar 2024 Joseph Kisby appointed as Director
4th Dec 2024 Jan Verstreken resigned as Director
4th Dec 2024 James O'Sullivan appointed as Director
11th Mar 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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