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Company Information for

HOLOGIC UK FINANCE LTD

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

Company Registration Number

09828916

Private Limited Company

Active

Company Overview

About Hologic Uk Finance Ltd

HOLOGIC UK FINANCE LTD was founded on 2015-10-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Hologic Uk Finance Ltd is a Private Limited Company registered in UNITED KINGDOM 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 UK FINANCE LTD

Legal Registered Office

HERON HOUSE OAKS BUSINESS PARK CREW ROAD
WYTHENSHAWE
MANCHESTER
M23 9HZ

Previous Names

TANSYBAYBRIDGE LIMITED

29/03/2016

Filing Information

Company Number		09828916
Company ID Number		09828916
Date formed		2015-10-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return
Return next due		13/11/2016
Type of accounts		FULL

Last Datalog update:	2023-11-06 12:22:11
Primary Source:	Companies House

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Company Officers of HOLOGIC UK FINANCE LTD

Current Directors

Officer	Role	Date Appointed
JOHN JOSEPH O'SHEA	Company Secretary	2017-12-13
MARCI LERNER	Director	2016-03-29
JOHN JOSEPH O'SHEA	Director	2017-12-13
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	2016-03-29	2017-11-30
IAN HEYNEN	Director	2016-03-29	2017-06-21
ANTOINE LEON LESAGE	Director	2016-03-29	2016-10-06
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Company Secretary	2015-10-16	2016-03-29
ADRIAN JOSEPH MORRIS LEVY	Director	2015-10-16	2016-03-29
DAVID JOHN PUDGE	Director	2015-10-16	2016-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN JOSEPH O'SHEA	HOLOGIC LTD.	Director	2017-07-27	CURRENT	1992-06-11	Active
JOHN JOSEPH O'SHEA	HOLOGIC IP LTD	Director	2017-07-27	CURRENT	2015-03-11	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 IP LTD	Director	2016-10-06	CURRENT	2015-03-11	Active
MICHELANGELO STEFANI	HOLOGIC GGO 4 LTD	Director	2016-10-06	CURRENT	2015-03-23	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 IP LTD	Director	2018-06-01	CURRENT	2015-03-11	Active
JAN VALEER VERSTREKEN	HOLOGIC GGO 4 LTD	Director	2018-06-01	CURRENT	2015-03-23	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.

Date	Document Type	Document Description
2023-10-18		FULL ACCOUNTS MADE UP TO 30/09/22
2023-10-16		CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-01-10		APPOINTMENT TERMINATED, DIRECTOR MARCI LERNER
2022-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE CHARD
2021-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-05-25	AP01	DIRECTOR APPOINTED MR ANDREW LEE CHARD
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-01-10	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-07-26	CH01	Director's details changed for Michelangelo Stefani on 2017-09-08
2019-01-03	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-06-01	AP01	DIRECTOR APPOINTED JAN VALEER VERSTREKEN
2018-01-09	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-12-14	AP01	DIRECTOR APPOINTED MR JOHN JOSEPH O'SHEA
2017-12-14	AP03	Appointment of Mr John Joseph O'shea as company secretary on 2017-12-13
2017-12-07	TM02	Termination of appointment of Daniel Salkin on 2017-11-30
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HEYNEN
2017-01-10	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-11-10	AP01	DIRECTOR APPOINTED MICHELANGELO STEFANI
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTOINE LEON LESAGE
2016-04-06	AP01	DIRECTOR APPOINTED ANTOINE LEON LESAGE
2016-04-06	AP01	DIRECTOR APPOINTED MARCI LERNER
2016-04-06	AP01	DIRECTOR APPOINTED IAN HEYNEN
2016-04-06	AP03	Appointment of Daniel Salkin as company secretary on 2016-03-29
2016-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2016-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2016-04-06	TM02	Termination of appointment of Tmf Corporate Administration Services Limited on 2016-03-29
2016-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/16 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2016-04-06	AA01	Current accounting period shortened from 31/10/16 TO 30/09/16
2016-03-29	RES15	CHANGE OF NAME 29/03/2016
2016-03-29	CERTNM	Company name changed tansybaybridge LIMITED\certificate issued on 29/03/16
2016-03-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HOLOGIC UK FINANCE 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 UK FINANCE 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 UK FINANCE 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 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of HOLOGIC UK FINANCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HOLOGIC UK FINANCE LTD

Trademarks

We have not found any records of HOLOGIC UK FINANCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLOGIC UK FINANCE 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 (82990 - Other business support service activities n.e.c.) as HOLOGIC UK FINANCE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HOLOGIC UK FINANCE 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 UK FINANCE 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 UK FINANCE LTD any grants or awards.

Ownership

We could not find any group structure information

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