HU

HOLOGIC UK FINANCE LTD

Active

Company number 09828916

Wythenshawe, United Kingdom · Incorporated 16 October 2015

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

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TANSYBAYBRIDGE LIMITED · 16 October 2015 – 29 March 2016

Company overview

HOLOGIC UK FINANCE LTD is an active private limited company incorporated on 16 October 2015 and registered in England and Wales. Its registered office is at Heron House, Oaks Business Park, Crewe Road, Wythenshawe, Manchester M23 9HZ. The company’s principal activity is classified under SIC 82990.

It is wholly owned by Hologic Ggo 4 Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As of the latest filings, the board comprises three directors: Michelangelo Stefani (Italian, resident in Switzerland, appointed 2016), Joseph John Kisby (British, resident in England, appointed 2024), and Adam John Broom (British, appointed 12 May 2026). Full accounts for the period ended 30 September 2025 were filed on 28 July 2026. The most recent confirmation statement was made up to 14 October 2025.

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
14 October 2025
Next due
28 October 2026
6 weeks 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 Ggo 4 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 July 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
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2025 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Full
Accounts
7 July 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
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 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
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
6 April 2016 View
Change Of Name Notice
Change Of Name
29 March 2016 View
Certificate Change Of Name Company
Change Of Name
29 March 2016 View
Incorporation Company
Incorporation
16 October 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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  • Credit score & payment risk
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  • Recommended credit limit

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