HOLOGIC IP LTD
Active - Accounts Filed
General Information
NAME
HOLOGIC IP LTD
COMPANY NUMBER
09484129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/2015
(9 years and 8 months old)
WEBSITE
www.hologic.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/03/2015
19/05/2015
VISIONFLAME LIMITED
MANCHESTER
M23 9HZ
Telephone: 01619462200
TPS: No
Heron House
6 The Oaks Business Park
Crewe Road
Manchester, Lancashire
M23 9HZ
Telephone: 9462200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Joseph John Kisby (929389713) Appointed |
| 03/07/2024 | John Joseph O'Shea (924150571) has left the board |
Credit Risk Overview
Want to learn more about HOLOGIC IP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLOGIC IP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLOGIC IP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2016 - Present (8 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
01/03/2024 - Present (8 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/03/2015 - Present (9 years and 8 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
11/03/2015 - Present (9 years and 8 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYNOSURE INC | N/A | N/A |
| CYNOSURE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Joseph John Kisby (929389713) Appointed |
| 03/07/2024 | John Joseph O'Shea (924150571) has left the board |
| 03/07/2024 | John Joseph O'Shea (923626735) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 10/09/2021 | Andrew Lee Chard (919229876) has left the board |
| 29/06/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Andrew Lee Chard (919229876) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 12/06/2018 | Jan Valeer Verstreken (924697796) has left the board |
| 12/06/2018 | New Board Member Jan Valeer Verstreken (924697778) Appointed |
| 05/06/2018 | New Board Member Jan Valeer Verstreken (924697796) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 29/12/2017 | New Company Secretary John Joseph O'Shea (924150571) Appointed |
| 11/12/2017 | Daniel Salkin (919809485) has left the board |
| 03/08/2017 | New Board Member John Joseph O'Shea (923626735) Appointed |
| 31/07/2017 | Ian Heynen (920682985) has left the board |
| 01/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 20/12/2016 | Robert Warren McMahon (919809546) has left the board |
| 18/11/2016 | Michelangelo Stefani (921819009) has left the board |
| 18/11/2016 | New Board Member Michelangelo Stefani (921818813) Appointed |
| 11/11/2016 | New Board Member Michelangelo Stefani (921819009) Appointed |
| 24/10/2016 | Antoine Leon Lesage (917655877) has left the board |
| 08/07/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 22/04/2016 | New Board Member Ian Heynen (920682985) Appointed |
| 03/02/2016 | Claus Egstrand (917469051) has left the board |
| 03/02/2016 | Claus Egstrand (917469051) has left the board |
| 10/06/2015 | Antoine Leon Lesage (919809551) has left the board |
| 10/06/2015 | New Board Member Antoine Leon Lesage (917655877) Appointed |
| 04/06/2015 | Adrian Joseph Morris Levy (914768241) has left the board |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Company Secretary Daniel Salkin (919809485) Appointed |
| 04/06/2015 | New Board Member Antoine Leon Lesage (919809551) Appointed |
| 04/06/2015 | New Board Member Claus Egstrand (917469051) Appointed |
| 04/06/2015 | New Board Member Robert Warren McMahon (919809546) Appointed |
| 04/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919575868) has left the board |
| 04/06/2015 | David John Pudge (919794203) has left the board |
| 01/06/2015 | David John Pudge (919747003) has left the board |
| 01/06/2015 | New Board Member David John Pudge (919794203) Appointed |
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