HOLOGIC LTD.
Address
HOLOGIC LTD.
Classification:
Manufacture of basic pharmaceutical products
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities not elsewhere classified
Legal Information
Company Registration No.:
02722343
Incorporation Date:
11 Jun 1992
(26 Years old)
Financial Year End:
30 Sep
Capital:
£7,422,324.43
on 22 Apr 2015
For period ending:
30 Sep 2013
Filed on:
6 Oct 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
21 Apr 2015
Filed on:
22 Apr 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 232 available
- Annual Return As At 21 Apr 15 (not accounts) - £4.99
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
- Change of location of company records to the Single Alternative Inspection Location (SAIL) - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Re-registration of a company from public to private with a change of name - £4.99
Directors and Secretaries
| Hans Berrendorf | |
| 26 Feb 2010 ⇒ Present ( 8 Years ) | Director |
| Mark Casey | |
| 3 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| Claus Egstrand | |
| 30 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| Andrew Greenhalgh | |
| 26 Feb 2010 ⇒ Present ( 8 Years ) | Company Secretary |
| David Harding | |
| 3 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| Andrew Hatton | |
| 26 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Carl Hull | |
| 9 Apr 2009 ⇒ Present ( 9 Years ) | Director |
| Hilja Ibert | |
| 30 Nov 2013 ⇒ Present ( 4 Years ) | Director |
| Antoine Lesage | |
| 3 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| Robert Mcmahon | |
| 30 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| Glenn Muir | |
| 3 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| Daniel Salkin | |
| 30 Jun 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Michael Slater | |
| 20 Mar 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| Wayne Taylor | |
| 3 Jan 2013 ⇒ Present ( 5 Years ) | Director |
Previous Company Names
GEN-PROBE LIFE SCIENCES LTD.
Changed 31 Mar 2014
Previous Addresses
HERON HOUSE OAKS BUSINESS PARK
CREWE ROAD
MANCHESTER
M23 9HZ
CREWE ROAD
MANCHESTER
M23 9HZ
Changed 6 Jul 2001
SCOTSCROFT BUILDING
TOWERS BUSINESS PARK
WILMSLOW ROAD DIDSBURY
MANCHESTER M20 2RY
TOWERS BUSINESS PARK
WILMSLOW ROAD DIDSBURY
MANCHESTER M20 2RY
Changed 12 Jun 2001
UNIT 8 SAINT GEORGES COURT
HANOVER BUSINESS PARK
ALTRINCHAM
CHESHIRE WA145UA
HANOVER BUSINESS PARK
ALTRINCHAM
CHESHIRE WA145UA
Changed 26 Nov 1999
TOFT HALL
KNUTSFORD
WA16 9PD
KNUTSFORD
WA16 9PD
Changed 10 Jun 1998
DICKINSON HOUSE
DICKINSON STREET
MANCHESTER
M1 4LF
DICKINSON STREET
MANCHESTER
M1 4LF
Changed 11 Oct 1993
G19 UNIVERSITY OF MANCHESTER
INSTITUTE OF SCIENCE&TECHNOLOGY
MANCHESTER
INSTITUTE OF SCIENCE&TECHNOLOGY
MANCHESTER
Changed 7 Sep 1992
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
202 | £791,573.60 |
Department of Health |
4 | £325,767.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2013 | 6 Oct 2014 | 13 |
| 30 Sep 2012 | 29 Aug 2013 | 11 |
| 31 Dec 2011 | 4 Oct 2012 | 10 |
| 31 Dec 2010 | 29 Sep 2011 | 9 |
| 31 Dec 2009 | 25 Aug 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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