HI

HOLOGIC IP LTD

Active

Company number 09484129

Manchester · Incorporated 11 March 2015

Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester, M23 9HZ

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2026

Company history

Previous company names

VISIONFLAME LIMITED · 11 March 2015 – 19 May 2015

Company overview

Hologic IP Ltd is an active private limited company incorporated on 11 March 2015 and registered in England and Wales. The company’s registered office is at Heron House, Oaks Business Park, Crewe Road, Wythenshawe, Manchester M23 9HZ. It is classified under SIC 70100 as a holding company.

The company is wholly owned and controlled by Hologic Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges and no history of insolvency.

Current directors are Michelangelo Stefani (Italian, resident in Switzerland, appointed 6 October 2016), Joseph John Kisby (British, resident in England, appointed 1 March 2024) and Adam John Broom (British, resident in the United Kingdom, appointed 12 May 2026).

The most recent full accounts were made up to 30 September 2025 and filed on 28 July 2026. The last confirmation statement was made up to 11 March 2026. A change of service address was notified in June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hologic Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2018

Funding

10 funding rounds
25 February 2026
Shares allotted · 0 shares allotted
—
26 February 2025
Shares allotted · 0 shares allotted
—
18 April 2024
Shares allotted · 0 shares allotted
—
15 June 2021
Shares allotted · 0 shares allotted
—
4 June 2021
Shares allotted · 0 shares allotted
—
6 November 2019
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
27 June 2016
Shares allotted · 0 shares allotted
—
26 November 2015
Shares allotted · 0 shares allotted
—
19 May 2015
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 July 2026 View
Change Sail Address Company With Old Address New Address
Address
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Legacy
Capital
26 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2026 View
Legacy
Insolvency
26 February 2026 View
Resolution
Resolution
26 February 2026 View
Capital Allotment Shares
Capital
25 February 2026 View
Legacy
Capital
25 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2026 View
Legacy
Insolvency
25 February 2026 View
Resolution
Resolution
25 February 2026 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Move Registers To Sail Company With New Address
Address
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Change Sail Address Company With New Address
Address
11 March 2025 View
Capital Allotment Shares
Capital
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Capital Allotment Shares
Capital
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 August 2022 View
Legacy
Capital
15 August 2022 View
Legacy
Insolvency
15 August 2022 View
Resolution
Resolution
15 August 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Capital Allotment Shares
Capital
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Capital Allotment Shares
Capital
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Second Filing Capital Allotment Shares
Capital
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Full
Accounts
10 January 2020 View
Capital Allotment Shares
Capital
7 November 2019 View
Capital Allotment Shares
Capital
16 October 2019 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Legacy
Capital
29 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2018 View
Legacy
Insolvency
29 August 2018 View
Resolution
Resolution
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Second Filing Capital Allotment Shares
Capital
10 August 2016 View
Capital Allotment Shares
Capital
5 August 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
30 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2015 View
Capital Allotment Shares
Capital
30 May 2015 View
Certificate Change Of Name Company
Change Of Name
19 May 2015 View
Change Of Name Notice
Change Of Name
19 May 2015 View
Incorporation Company
Incorporation
11 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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