HOLOGIC HUB LTD - MANCHESTER


Company Profile Company Filings

Overview

HOLOGIC HUB LTD is a Private Limited Company from MANCHESTER and has the status: Active.
HOLOGIC HUB LTD was incorporated 9 years ago on 23/03/2015 and has the registered number: 09504366. The accounts status is FULL and accounts are next due on 30/06/2024.

HOLOGIC HUB LTD - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

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 CREWE ROAD
MANCHESTER
M23 9HZ

This Company Originates in : United Kingdom
Previous trading names include:
VISIONTRAIL LIMITED (until 19/05/2015)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAN VALEER VERSTREKEN Dec 1967 Belgian Director 2018-06-01 CURRENT
MR JOHN JOSEPH O'SHEA Jun 1967 Irish Director 2017-07-27 CURRENT
MICHELANGELO STEFANI Feb 1966 Italian Director 2016-10-06 CURRENT
MR JOHN JOSEPH O'SHEA Secretary 2017-12-12 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-03-23 UNTIL 2015-05-19 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-03-23 UNTIL 2015-05-19 RESIGNED
ROBERT WARREN MCMAHON Jun 1968 Usa Director 2015-05-19 UNTIL 2016-12-12 RESIGNED
ANTOINE LEON LESAGE May 1954 Belgian Director 2015-05-19 UNTIL 2016-10-06 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-03-23 UNTIL 2015-05-19 RESIGNED
IAN HEYNEN Oct 1967 Canada Director 2016-03-22 UNTIL 2017-06-21 RESIGNED
MR ANDREW LEE CHARD Dec 1969 British Director 2021-05-20 UNTIL 2021-09-08 RESIGNED
MR CLAUS EGSTRAND Apr 1961 Danish Director 2015-05-19 UNTIL 2016-01-07 RESIGNED
DANIEL SALKIN Secretary 2015-05-19 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hologic Ip Ltd 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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