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 Fillings
Accounts with accounts type full
Date: 07 Jul 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 21 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-21
Documents
Mortgage satisfy charge full
Date: 15 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027223430008
Documents
Accounts with accounts type full
Date: 18 Oct 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 21 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-21
Documents
Accounts with accounts type full
Date: 28 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 21 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-21
Documents
Appoint person secretary company with name date
Date: 22 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joseph John Kisby
Appointment date: 2022-03-11
Documents
Appoint person director company with name date
Date: 22 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joseph John Kisby
Appointment date: 2022-03-11
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tanja Lynaire Brycker
Termination date: 2022-02-18
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Lee Chard
Termination date: 2022-02-18
Documents
Termination secretary company with name termination date
Date: 22 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Lee Chard
Termination date: 2022-02-18
Documents
Accounts with accounts type full
Date: 24 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 21 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-21
Documents
Appoint person director company with name date
Date: 12 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tanja Lynaire Brycker
Appointment date: 2020-05-05
Documents
Appoint person director company with name date
Date: 12 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Lee Chard
Appointment date: 2020-05-05
Documents
Appoint person secretary company with name date
Date: 11 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Lee Chard
Appointment date: 2020-05-05
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph O'shea
Termination date: 2020-05-05
Documents
Termination secretary company with name termination date
Date: 11 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Joseph O'shea
Termination date: 2020-05-05
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 21 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027223430008
Charge creation date: 2020-03-06
Documents
Accounts with accounts type full
Date: 10 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 26 Jul 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-01
Officer name: Mr Jan Valeer Verstreken
Documents
Change person director company with change date
Date: 26 Jul 2019
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-08
Officer name: Michelangelo Stefani
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 21 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-21
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jan Valeer Verstreken
Appointment date: 2018-06-01
Documents
Confirmation statement with no updates
Date: 04 May 2018
Action Date: 21 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-21
Documents
Accounts with accounts type full
Date: 09 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person secretary company with name date
Date: 27 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Joseph O'shea
Appointment date: 2017-12-12
Documents
Termination secretary company with name termination date
Date: 07 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Salkin
Termination date: 2017-11-30
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Joseph O'shea
Appointment date: 2017-07-27
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Heynen
Termination date: 2017-06-21
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 21 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-21
Documents
Accounts with accounts type full
Date: 10 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 16 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Warren Mcmahon
Termination date: 2016-12-12
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michelangelo Stefani
Appointment date: 2016-10-06
Documents
Termination director company with name termination date
Date: 20 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antoine Leon Lesage
Termination date: 2016-10-06
Documents
Appoint person director company with name date
Date: 13 Jun 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Heyden
Appointment date: 2016-04-22
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 21 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-21
Documents
Move registers to registered office company with new address
Date: 03 May 2016
Category: Address
Type: AD04
New address: Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9HZ
Documents
Accounts with accounts type full
Date: 12 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Keith Hatton
Termination date: 2016-02-04
Documents
Termination director company with name termination date
Date: 25 Jan 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claus Egstrand
Termination date: 2016-01-07
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hilja Ibert
Termination date: 2015-08-05
Documents
Capital allotment shares
Date: 20 Jul 2015
Action Date: 29 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-29
Capital : 7,422,324.44 GBP
Documents
Resolution
Date: 08 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 21 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-21
Documents
Move registers to sail company with new address
Date: 22 Apr 2015
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change sail address company with new address
Date: 22 Apr 2015
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 26 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Keith Hatton
Appointment date: 2014-12-26
Documents
Termination director company with name termination date
Date: 19 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Joseph Casey
Termination date: 2014-12-19
Documents
Capital allotment shares
Date: 23 Oct 2014
Action Date: 25 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-25
Capital : 7,422,324.43 GBP
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change person director company with change date
Date: 10 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-30
Officer name: Claus B Egsstrand
Documents
Appoint person director company with name date
Date: 06 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Warren Mcmahon
Appointment date: 2014-06-30
Documents
Appoint person secretary company with name date
Date: 06 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Daniel Salkin
Appointment date: 2014-06-30
Documents
Appoint person director company with name date
Date: 06 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claus B Egsstrand
Appointment date: 2014-06-30
Documents
Termination director company with name termination date
Date: 20 Aug 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Paul Harding
Termination date: 2014-06-30
Documents
Termination director company with name termination date
Date: 20 Aug 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Patrick Muir
Termination date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 11 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-11
Documents
Appoint person director company with name date
Date: 08 Apr 2014
Action Date: 30 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hilja Ibert
Appointment date: 2013-11-30
Documents
Termination director company with name termination date
Date: 08 Apr 2014
Action Date: 30 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Taylor
Termination date: 2013-11-30
Documents
Termination secretary company with name termination date
Date: 02 Apr 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Keith Slater
Termination date: 2014-02-28
Documents
Certificate change of name company
Date: 31 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gen-probe life sciences LTD.\certificate issued on 31/03/14
Documents
Mortgage satisfy charge full
Date: 04 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 04 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Accounts with accounts type full
Date: 29 Aug 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 11 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-11
Documents
Appoint person director company with name date
Date: 18 Jun 2013
Action Date: 03 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Casey
Appointment date: 2013-01-03
Documents
Appoint person director company with name date
Date: 18 Jun 2013
Action Date: 03 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Harding
Appointment date: 2013-01-03
Documents
Appoint person director company with name date
Date: 18 Jun 2013
Action Date: 03 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Taylor
Appointment date: 2013-01-03
Documents
Termination director company with name termination date
Date: 18 Jun 2013
Action Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl William Hull
Termination date: 2013-02-15
Documents
Appoint person director company with name date
Date: 18 Jun 2013
Action Date: 03 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn Muir
Appointment date: 2013-01-03
Documents
Termination secretary company with name termination date
Date: 18 Jun 2013
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Stephen Paul Greenhalgh
Termination date: 2012-08-01
Documents
Termination director company with name termination date
Date: 18 Jun 2013
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hans Michael Herbert Berrendorf
Termination date: 2012-08-01
Documents
Appoint person director company with name date
Date: 18 Jun 2013
Action Date: 03 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antoine Lesage
Appointment date: 2013-01-03
Documents
Termination director company with name termination date
Date: 26 Nov 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Keith Slater
Termination date: 2012-08-01
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company current shortened
Date: 28 Sep 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2012-09-30
Documents
Termination director company with name termination date
Date: 28 Sep 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Herman Rosenman
Termination date: 2012-08-01
Documents
Termination director company with name termination date
Date: 28 Sep 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Bowen
Termination date: 2012-08-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 11 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-11
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 11 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-11
Officer name: Mr Carl William Hull
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 11 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-11
Officer name: Mr Robert William Bowen
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 11 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-11
Officer name: Mr Michael Keith Slater
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 11 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-11
Officer name: Mr Herman Rosenman
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 11 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-11
Officer name: Mr Hans Michael Herbert Berrendorf
Documents
Change person secretary company with change date
Date: 31 Jul 2012
Action Date: 11 Jun 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-06-11
Officer name: Andrew Stephen Paul Greenhalgh
Documents
Capital allotment shares
Date: 27 Jun 2012
Action Date: 09 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-09
Capital : 742,132,442 GBP
Documents
Capital allotment shares
Date: 18 Oct 2011
Action Date: 11 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-11
Capital : 742,132,442 GBP
Documents
Accounts with accounts type full
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2011
Action Date: 11 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-11
Documents
Change person director company with change date
Date: 23 May 2011
Action Date: 23 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-23
Officer name: Michael Keith Slater
Documents
Change person secretary company with change date
Date: 23 May 2011
Action Date: 23 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-05-23
Officer name: Michael Keith Slater
Documents
Accounts with accounts type full
Date: 25 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2010
Action Date: 11 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-11
Documents
Legacy
Date: 21 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 21 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
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