HOLOGIC LTD. - WYTHENSHAWE
| Company Profile | Company Filings |
Overview
HOLOGIC LTD. is a Private Limited Company from WYTHENSHAWE and has the status: Active.
HOLOGIC LTD. was incorporated 31 years ago on 11/06/1992 and has the registered number: 02722343. The accounts status is FULL and accounts are next due on 30/06/2024.
HOLOGIC LTD. was incorporated 31 years ago on 11/06/1992 and has the registered number: 02722343. The accounts status is FULL and accounts are next due on 30/06/2024.
HOLOGIC LTD. - WYTHENSHAWE
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HERON HOUSE OAKS BUSINESS PARK
WYTHENSHAWE
MANCHESTER
M23 9HZ
This Company Originates in : United Kingdom
Previous trading names include:
GEN-PROBE LIFE SCIENCES LTD. (until 31/03/2014)
GEN-PROBE LIFE SCIENCES LTD. (until 31/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPH JOHN KISBY | Secretary | 2022-03-11 | CURRENT | ||
| JOSEPH JOHN KISBY | Feb 1983 | British | Director | 2022-03-11 | CURRENT |
| MICHELANGELO STEFANI | Feb 1966 | Italian | Director | 2016-10-06 | CURRENT |
| JAN VALEER VERSTREKEN | Dec 1967 | Belgian | Director | 2018-06-01 | CURRENT |
| MR GLENN PATRICK MUIR | Feb 1959 | American | Director | 2013-01-03 UNTIL 2014-06-30 | RESIGNED |
| MR JOHN JOSEPH O'SHEA | Jun 1967 | Irish | Director | 2017-07-27 UNTIL 2020-05-05 | RESIGNED |
| HAROLD MORLEY | Jul 1944 | British | Director | 1992-06-11 UNTIL 1995-02-16 | RESIGNED |
| DR STEVEN JOHN MINTER | Jan 1952 | British | Director | 1992-09-21 UNTIL 1997-12-29 | RESIGNED |
| MR PETER RAYMOND | Dec 1938 | British | Director | 1992-09-21 UNTIL 2003-05-16 | RESIGNED |
| ROBERT WARREN MCMAHON | Jun 1968 | Australian | Director | 2014-06-30 UNTIL 2016-12-12 | RESIGNED |
| BEN MATZILEVICH | Jul 1946 | Usa | Director | 2001-03-19 UNTIL 2010-01-11 | RESIGNED |
| DONALD MARVIN | Mar 1952 | Usa | Director | 2001-05-17 UNTIL 2009-04-08 | RESIGNED |
| DR ANTHONY FRANCIS MARTIN | Jun 1954 | Irish | Director | 1994-12-08 UNTIL 1997-10-03 | RESIGNED |
| CHRISTOPHER JOHN FRANK MADDEN | Apr 1939 | British | Director | 1996-01-19 UNTIL 1997-12-29 | RESIGNED |
| MR JEREMY STEPHEN WILLIAM LEE | May 1960 | British | Director | 1998-04-22 UNTIL 2001-11-26 | RESIGNED |
| MR ANTOINE LEON LESAGE | May 1954 | Belgium | Director | 2013-01-03 UNTIL 2016-10-06 | RESIGNED |
| MARVIN MILLER | Dec 1936 | Usa | Director | 2002-02-26 UNTIL 2009-04-08 | RESIGNED |
| MR ANDREW LEE CHARD | Secretary | 2020-05-05 UNTIL 2022-02-18 | RESIGNED | ||
| MR IAN ALEXANDER CRAIG | Sep 1957 | British | Secretary | 2006-03-30 UNTIL 2008-03-20 | RESIGNED |
| MR IAN ALEXANDER CRAIG | Sep 1957 | British | Secretary | 1998-03-02 UNTIL 1999-09-07 | RESIGNED |
| GORONWY PHILIP FFOULKES-DAVIES | Jul 1964 | British | Secretary | 2001-11-26 UNTIL 2006-03-30 | RESIGNED |
| MR JEREMY STEPHEN WILLIAM LEE | May 1960 | British | Secretary | 1999-09-07 UNTIL 2001-11-26 | RESIGNED |
| MR JOHN JOSEPH O'SHEA | Secretary | 2017-12-12 UNTIL 2020-05-05 | RESIGNED | ||
| DANIEL SALKIN | British | Secretary | 2014-06-30 UNTIL 2017-11-30 | RESIGNED | |
| MR MICHAEL KEITH SLATER | Oct 1974 | Secretary | 2008-03-20 UNTIL 2014-02-28 | RESIGNED | |
| ANTHONY WARBURTON | Jun 1946 | British | Secretary | 1992-06-11 UNTIL 1998-03-02 | RESIGNED |
| ANDREW STEPHEN PAUL GREENHALGH | Secretary | 2010-02-26 UNTIL 2012-08-01 | RESIGNED | ||
| MR ROBERT WILLIAM BOWEN | Feb 1953 | American | Director | 2009-04-09 UNTIL 2012-08-01 | RESIGNED |
| ANDREW KEITH HATTON | Jun 1957 | British | Director | 2014-12-26 UNTIL 2016-02-04 | RESIGNED |
| MR DAVID PAUL HARDING | Apr 1965 | American | Director | 2013-01-03 UNTIL 2014-06-30 | RESIGNED |
| GORONWY PHILIP FFOULKES-DAVIES | Jul 1964 | British | Director | 2002-02-26 UNTIL 2006-05-24 | RESIGNED |
| DR SIMON GORDON DOUGLAS | Oct 1958 | British | Director | 1995-02-24 UNTIL 1998-12-21 | RESIGNED |
| MR IAN ALEXANDER CRAIG | Sep 1957 | British | Director | 1992-10-13 UNTIL 2009-04-08 | RESIGNED |
| TERENCE COLLEY | Jan 1949 | British | Director | 1992-09-21 UNTIL 1993-07-29 | RESIGNED |
| ANDREW JOHN MATTHEW CLARK | Dec 1959 | British | Director | 2004-05-19 UNTIL 2009-04-08 | RESIGNED |
| IAN HEYNEN | Oct 1967 | Canada | Director | 2016-04-22 UNTIL 2017-06-21 | RESIGNED |
| MR ANDREW LEE CHARD | Dec 1969 | British | Director | 2020-05-05 UNTIL 2022-02-18 | RESIGNED |
| JOHN CAMPBELL | Jun 1948 | British | Director | 1994-04-19 UNTIL 1994-09-30 | RESIGNED |
| MS TANJA LYNAIRE BRYCKER | Nov 1967 | Australian | Director | 2020-05-05 UNTIL 2022-02-18 | RESIGNED |
| MR ANTHONY IAN NEWMAN | Feb 1948 | Australian | Director | 1992-06-11 UNTIL 1995-02-24 | RESIGNED |
| MICHAEL DENNIS BILLINGHAM | Apr 1962 | British | Director | 1998-05-05 UNTIL 2002-06-27 | RESIGNED |
| MR HANS MICHAEL HERBERT BERRENDORF | Dec 1955 | German | Director | 2010-02-26 UNTIL 2012-08-01 | RESIGNED |
| MR MARK JOSEPH CASEY | Feb 1963 | American | Director | 2013-01-03 UNTIL 2014-12-19 | RESIGNED |
| DR PETER EDMUND HIGHFIELD | Jan 1953 | British | Director | 1998-04-06 UNTIL 2003-04-17 | RESIGNED |
| MR CLAUS EGSTRAND | Apr 1961 | Danish | Director | 2014-06-30 UNTIL 2016-01-07 | RESIGNED |
| DR HILJA IBERT | Dec 1960 | German | Director | 2013-11-30 UNTIL 2015-08-05 | RESIGNED |
| MR MICHAEL KEITH SLATER | Oct 1974 | British | Director | 2008-01-24 UNTIL 2012-08-01 | RESIGNED |
| MR HERMAN ROSENMAN | Aug 1947 | American | Director | 2009-04-09 UNTIL 2012-08-01 | RESIGNED |
| MR CARL WILLIAM HULL | Dec 1957 | United States | Director | 2009-04-09 UNTIL 2013-02-15 | RESIGNED |
| MR WAYNE TAYLOR | Mar 1960 | British | Director | 2013-01-03 UNTIL 2013-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hologic Inc | 2016-04-06 | Marlborough | Ownership of shares 75 to 100 percent |