HOLOGIC LTD.
| Status | ACTIVE |
| Company No. | 02722343 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 1992 |
| Age | 32 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
HOLOGIC LTD. is an active private limited company with number 02722343. It was incorporated 32 years, 27 days ago, on 11 June 1992. The company address is Heron House Oaks Business Park Heron House Oaks Business Park, Wythenshawe, M23 9HZ, Manchester.
Company Charges
A registered charge
Created on 06 Mar 2020
Delivered on 09 Mar 2020
Status fully-satisfied
Persons Entitled
Tepnel Pharma Services Limited (SC635641)
Short Particulars
All and whole the subjects at appleton place, appleton parkway, livingston being the whole subjects registered in the land register of scotland under title numbers WLN37029 and WLN41771.
Transactions
Standard security
Created on 19 Dec 2008
Delivered on 04 Feb 2009
Status fully-satisfied
Persons Entitled
Scottish Enterprise
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The area or piece of ground lying to the south of appleton parkway, eliburn, livingston, west lothian t/no WLN37029 see image for full details.
Transactions
Standard security
Created on 19 Dec 2008
Delivered on 22 Jan 2009
Status fully-satisfied
Persons Entitled
Royal Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
0.92 hectares lying to the south of appleton parkway eliburn livingston west lothian.
Transactions
Standard security
Created on 19 Dec 2008
Delivered on 23 Jan 2009
Status fully-satisfied
Persons Entitled
Thermal Transfer Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Ground lying to the south of appleton parkway eliburn livingston west lothian t/n WLN37029.
Transactions
Debenture
Created on 12 Jun 2007
Delivered on 21 Jun 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Transactions
Assignment of intellectual property rights
Created on 10 Jan 2000
Delivered on 14 Jan 2000
Status fully-satisfied
Persons Entitled
Bf Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan facility letter dated 8TH december 1999 in respect of a loan facility of up to £2,200,000
Short Particulars
All the company's right title and interest to its intellectual property rights; all the company's rights of action in respect of its intellectual property rights.
Transactions
Instrument constituting 5% convertible secured loan notes 2002
Created on 10 Aug 1999
Delivered on 11 Aug 1999
Status fully-satisfied
Persons Entitled
Nuclyx Limited
Amount Secured
£250,000 due from the company to the chargee
Short Particulars
£250000 deposit.
Transactions
Deed of deposit
Created on 08 Apr 1998
Delivered on 20 Apr 1998
Status fully-satisfied
Persons Entitled
Mepc (St. Peters) Limited
Amount Secured
The due and prompt performance of the covenants and warranties due from the company to the chargee under the terms of the lease dated 8TH april 1998 and/or this deed
Short Particulars
The tenant charges its interest in the deposit sum being £19,500.
Transactions
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