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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

Company Overview

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 LIMITED19/05/2015
Filing Information
Company Number 09484129
Company ID Number 09484129
Date formed 2015-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 15:13:52
Primary Source:Companies House
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Company Officers of HOLOGIC IP LTD

Current Directors
Officer Role Date Appointed
JOHN JOSEPH O'SHEA
 Company Secretary 2017-12-12
JOHN JOSEPH O'SHEA
 Director 2017-07-27
MICHELANGELO STEFANI
 Director 2016-10-06
JAN VALEER VERSTREKEN
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH O'SHEA HOLOGIC UK FINANCE LTD Director 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 LTD Director 2017-07-27 CURRENT 2015-03-23 Active
JOHN JOSEPH O'SHEA HOLOGIC HUB LTD Director 2017-07-27 CURRENT 2015-03-23 Active
MICHELANGELO STEFANI CYNOSURE UK LTD Director 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 LTD Director 2016-10-06 CURRENT 2015-03-23 Active
MICHELANGELO STEFANI HOLOGIC UK FINANCE LTD Director 2016-10-06 CURRENT 2015-10-16 Active
MICHELANGELO STEFANI HOLOGIC HUB LTD Director 2016-10-06 CURRENT 2015-03-23 Active
JAN VALEER VERSTREKEN HOLOGIC LTD. Director 2018-06-01 CURRENT 1992-06-11 Active
JAN VALEER VERSTREKEN HOLOGIC GGO 4 LTD Director 2018-06-01 CURRENT 2015-03-23 Active
JAN VALEER VERSTREKEN HOLOGIC UK FINANCE LTD Director 2018-06-01 CURRENT 2015-10-16 Active
JAN VALEER VERSTREKEN HOLOGIC GLOBAL HOLDING LTD Director 2018-06-01 CURRENT 2017-07-14 Active
JAN VALEER VERSTREKEN HOLOGIC HUB LTD Director 2018-06-01 CURRENT 2015-03-23 Active
JAN VALEER VERSTREKEN CYNOSURE UK LTD Director 2018-05-23 CURRENT 1999-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-10-18FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-08-15SH19Statement of capital on 2022-08-15 GBP 1,326
2022-08-15SH20Statement by Directors
2022-08-15CAP-SSSolvency Statement dated 12/08/22
2022-08-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-28AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-03-02SH0115/06/21 STATEMENT OF CAPITAL GBP 1326
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE CHARD
2021-06-24AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-07SH0104/06/21 STATEMENT OF CAPITAL GBP 1325
2021-05-25AP01DIRECTOR APPOINTED MR ANDREW LEE CHARD
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-01-26RP04SH01Second filing of capital allotment of shares GBP1,324
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-01-10AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-07SH0106/11/19 STATEMENT OF CAPITAL GBP 1324
2019-10-16SH0131/07/19 STATEMENT OF CAPITAL GBP 1323
2019-07-26CH01Director's details changed for Michelangelo Stefani on 2017-09-08
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-20PSC02Notification of Hologic Holdings Limited as a person with significant control on 2018-09-13
2018-09-20PSC07CESSATION OF HOLOGIC GGO 4 LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29SH20Statement by Directors
2018-08-29SH19Statement of capital on 2018-08-29 GBP 1,322
2018-08-29CAP-SSSolvency Statement dated 28/08/18
2018-08-29RES13Resolutions passed:
  • Reduction of share premium 28/08/2018
2018-06-01AP01DIRECTOR APPOINTED JAN VALEER VERSTREKEN
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-01-09AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-27AP03Appointment of Mr John Joseph O'shea as company secretary on 2017-12-12
2017-12-07TM02Termination of appointment of Daniel Salkin on 2017-11-30
2017-08-01AP01DIRECTOR APPOINTED MR JOHN JOSEPH O'SHEA
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN HEYNEN
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WARREN MCMAHON
2016-11-09AP01DIRECTOR APPOINTED MICHELANGELO STEFANI
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE LEON LESAGE
2016-08-10RP04SH01Second filing of capital allotment of shares GBP1,300.00
2016-08-10ANNOTATIONClarification
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1322
2016-08-05SH0127/06/16 STATEMENT OF CAPITAL GBP 1322
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-20AP01DIRECTOR APPOINTED IAN HEYNEN
2016-04-19AR0111/03/16 ANNUAL RETURN FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS EGSTRAND
2016-01-27SH0126/11/15 STATEMENT OF CAPITAL GBP 1300
2015-05-30AP01DIRECTOR APPOINTED ANTOINE LEON LESAGE
2015-05-30AP01DIRECTOR APPOINTED MR CLAUS EGSTRAND
2015-05-30AP01DIRECTOR APPOINTED ROBERT WARREN MCMAHON
2015-05-30AP03SECRETARY APPOINTED DANIEL SALKIN
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2015-05-30TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2015-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2015-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2015-05-30AA01CURRSHO FROM 31/03/2016 TO 30/09/2015
2015-05-30SH0119/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-19RES15CHANGE OF NAME 19/05/2015
2015-05-19CERTNMCOMPANY NAME CHANGED VISIONFLAME LIMITED CERTIFICATE ISSUED ON 19/05/15
2015-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HOLOGIC IP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLOGIC IP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLOGIC IP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HOLOGIC IP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLOGIC IP LTD
Trademarks

Trademark applications by HOLOGIC IP LTD

HOLOGIC IP LTD is the Owner at publication for the trademark OMNIMARK ™ (87633659) through the USPTO on the 2017-10-04
(Based on 44(e)) (Based on Intent to Use) Medical instruments for use in biopsy procedures; biopsy site identifiers in the nature of small surgical implants comprising artificial material for use in marking a biopsy site; surgical implements for deploying biopsy site identifiers during biopsy procedures
HOLOGIC IP LTD is the Owner at publication for the trademark OMNIMARK ™ (87633659) through the USPTO on the 2017-10-04
(Based on 44(e)) (Based on Intent to Use) Medical instruments for use in biopsy procedures; biopsy site identifiers in the nature of small surgical implants comprising artificial material for use in marking a biopsy site; surgical implements for deploying biopsy site identifiers during biopsy procedures
HOLOGIC IP LTD is the Owner at publication for the trademark OMNIMARK ™ (87633659) through the USPTO on the 2017-10-04
(Based on 44(e)) (Based on Intent to Use) Medical instruments for use in biopsy procedures; biopsy site identifiers in the nature of small surgical implants comprising artificial material for use in marking a biopsy site; surgical implements for deploying biopsy site identifiers during biopsy procedures
HOLOGIC IP LTD is the Owner at publication for the trademark OMNIMARK ™ (87633659) through the USPTO on the 2017-10-04
(Based on 44(e)) (Based on Intent to Use) Medical instruments for use in biopsy procedures; biopsy site identifiers in the nature of small surgical implants comprising artificial material for use in marking a biopsy site; surgical implements for deploying biopsy site identifiers during biopsy procedures
Income
Government Income
We have not found government income sources for HOLOGIC IP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOLOGIC IP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLOGIC IP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLOGIC IP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLOGIC IP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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