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HOLOGIC UK FINANCE LTD

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Company·GB·oo:GB-COH-09828916
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HOLOGIC GGO 4 LTDbeneficial owner 100%→HOLOGIC UK FINANCE LTD
  2. 1Hologic Ggo 4 Ltdbeneficial owner 87.5%→HOLOGIC UK FINANCE LTD
  3. 2HOLOGIC GGO 3 LLPbeneficial owner 87.5%→HOLOGIC GGO 4 LTD
  4. 2Hologic Inc.beneficial owner 87.5%→HOLOGIC GGO 4 LTD
  5. 3Hologic Incbeneficial owner→HOLOGIC GGO 3 LLP

Company profile· live · Companies House

Company no.
09828916
Status
active
Type
ltd
Incorporated
2015-10-16
Registered office
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ, United Kingdom
SIC
82990
Officers · 3 active
  • BROOM, Adam John
    director · British · appt 2026-05-12
  • KISBY, Joseph John
    director · British · appt 2024-03-01
  • STEFANI, Michelangelo
    director · Italian · appt 2016-10-06
  • O'SHEA, John Joseph(resigned)
    secretary · appt 2017-12-13
  • SALKIN, Daniel(resigned)
    secretary · appt 2016-03-29
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
    corporate secretary · appt 2015-10-16
  • CHARD, Andrew Lee(resigned)
    director · British · appt 2021-05-20
  • HEYNEN, Ian(resigned)
    director · Canada · appt 2016-03-29
  • LERNER, Marci(resigned)
    director · American · appt 2016-03-29
  • LESAGE, Antoine Leon(resigned)
    director · Belgium · appt 2016-03-29
  • LEVY, Adrian Joseph Morris(resigned)
    director · British · appt 2015-10-16
  • O'SHEA, John Joseph(resigned)
    director · Irish · appt 2017-12-13
Beneficial owners · PSC · 1 current
  • ■
    Hologic Ggo 4 Ltd
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.