---
title: "HOLOGIC UK FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d5c654b-b239-5366-9041-e38561a24400
json: https://whiteintel.dev/api/public/dossier/4d5c654b-b239-5366-9041-e38561a24400
identifier: oo:GB-COH-09828916
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLOGIC UK FINANCE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09828916`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d5c654b-b239-5366-9041-e38561a24400  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d5c654b-b239-5366-9041-e38561a24400  

## Ownership & control

### Owners / controllers

- **HOLOGIC GGO 4 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f97c4847-08f6-5883-8aad-adadae0f0a29
- **Hologic Ggo 4 Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78d8e61a-f677-41a4-bc8c-17766524a2c8

### UBO chain (walk to the ultimate owner)

1. **HOLOGIC GGO 4 LTD** — beneficial owner 100% → *HOLOGIC UK FINANCE LTD*
1. **Hologic Ggo 4 Ltd** — beneficial owner 87.5% → *HOLOGIC UK FINANCE LTD*
2. **HOLOGIC GGO 3 LLP** — beneficial owner 87.5% → *HOLOGIC GGO 4 LTD*
2. **Hologic Inc.** — beneficial owner 87.5% → *HOLOGIC GGO 4 LTD*
3. **Hologic Inc** — beneficial owner → *HOLOGIC GGO 3 LLP*

## Company profile (live · UK Companies House)

- **Company number:** `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

- BROOM, Adam John — director · British · appointed 2026-05-12
- KISBY, Joseph John — director · British · appointed 2024-03-01
- STEFANI, Michelangelo — director · Italian · appointed 2016-10-06
- O'SHEA, John Joseph — secretary · appointed 2017-12-13 · resigned 2024-02-29
- SALKIN, Daniel — secretary · appointed 2016-03-29 · resigned 2017-11-30
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2015-10-16 · resigned 2016-03-29
- CHARD, Andrew Lee — director · British · appointed 2021-05-20 · resigned 2021-09-08
- HEYNEN, Ian — director · Canada · appointed 2016-03-29 · resigned 2017-06-21
- LERNER, Marci — director · American · appointed 2016-03-29 · resigned 2022-11-04
- LESAGE, Antoine Leon — director · Belgium · appointed 2016-03-29 · resigned 2016-10-06
- LEVY, Adrian Joseph Morris — director · British · appointed 2015-10-16 · resigned 2016-03-29
- O'SHEA, John Joseph — director · Irish · appointed 2017-12-13 · resigned 2024-02-29
- O'SULLIVAN, James Joseph — director · British · appointed 2024-12-04 · resigned 2026-04-30
- PUDGE, David John — director · British · appointed 2015-10-16 · resigned 2016-03-29
- VERSTREKEN, Jan Valeer — director · Belgian · appointed 2018-06-01 · resigned 2024-12-04

### Beneficial owners (Persons with Significant Control)

- [Hologic Ggo 4 Ltd](https://whiteintel.dev/entity/78d8e61a-f677-41a4-bc8c-17766524a2c8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09828916
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09828916

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLOGIC UK FINANCE LTD**. Human view: https://whiteintel.dev/entity/4d5c654b-b239-5366-9041-e38561a24400 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d5c654b-b239-5366-9041-e38561a24400._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._