Company Information for

HOLOGIC IP LTD

HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ,

Company Registration Number

09484129

Private Limited Company

Active

About Hologic Ip Ltd

HOLOGIC IP LTD was founded on 2015-03-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Hologic Ip Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HOLOGIC IP LTD
Legal Registered Office
HERON HOUSE OAKS BUSINESS PARK CREWE ROAD
WYTHENSHAWE
MANCHESTER
M23 9HZ
Previous Names
VISIONFLAME LIMITED
19/05/2015

Filing Information

Company Number09484129
Date formed2015-03-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return11/03/2016
Filing return next due08/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 15:13:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Joseph O'shea Company Secretary 2017-12-12
John Joseph O'shea Director BUSINESS EXECUTIVE 2017-07-27 UNITED KINGDOM
Michelangelo Stefani Director INTERNATIONAL COUNSEL 2016-10-06 LUXEMBOURG
Jan Valeer Verstreken Director DIRECTOR 2018-06-01 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Salkin Company Secretary 2015-05-19 2017-11-30
Ian Heynen Director 2016-03-22 2017-06-21
Robert Warren Mcmahon Director 2015-05-19 2016-12-12
Antoine Leon Lesage Director 2015-05-19 2016-10-06
Claus Egstrand Director 2015-05-19 2016-01-07
Tmf Corporate Administration Services Limited Company Secretary 2015-03-11 2015-05-19
Adrian Joseph Morris Levy Director 2015-03-11 2015-05-19
David John Pudge Director 2015-03-11 2015-05-19

Related Directorships for John Joseph O'shea

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Joseph O'shea HOLOGIC UK FINANCE LTDDirector 2017-12-13 CURRENT 2015-10-16 Active
John Joseph O'shea HOLOGIC LTD.Director 2017-07-27 CURRENT 1992-06-11 Active
John Joseph O'shea HOLOGIC GGO 4 LTDDirector 2017-07-27 CURRENT 2015-03-23 Active
John Joseph O'shea HOLOGIC HUB LTDDirector 2017-07-27 CURRENT 2015-03-23 Active

Related Directorships for Michelangelo Stefani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelangelo Stefani CYNOSURE UK LTDDirector 2017-05-05 CURRENT 1999-09-15 Active
Michelangelo Stefani HOLOGIC LTD.Director 2016-10-06 CURRENT 1992-06-11 Active
Michelangelo Stefani HOLOGIC GGO 4 LTDDirector 2016-10-06 CURRENT 2015-03-23 Active
Michelangelo Stefani HOLOGIC UK FINANCE LTDDirector 2016-10-06 CURRENT 2015-10-16 Active
Michelangelo Stefani HOLOGIC HUB LTDDirector 2016-10-06 CURRENT 2015-03-23 Active

Related Directorships for Jan Valeer Verstreken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jan Valeer Verstreken HOLOGIC LTD.Director 2018-06-01 CURRENT 1992-06-11 Active
Jan Valeer Verstreken HOLOGIC GGO 4 LTDDirector 2018-06-01 CURRENT 2015-03-23 Active
Jan Valeer Verstreken HOLOGIC UK FINANCE LTDDirector 2018-06-01 CURRENT 2015-10-16 Active
Jan Valeer Verstreken HOLOGIC GLOBAL HOLDING LTDDirector 2018-06-01 CURRENT 2017-07-14 Active
Jan Valeer Verstreken HOLOGIC HUB LTDDirector 2018-06-01 CURRENT 2015-03-23 Active
Jan Valeer Verstreken CYNOSURE UK LTDDirector 2018-05-23 CURRENT 1999-09-15 Active