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HOLOGIC IP LTD - Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester, M23 9HZ, United Kingdom
Company Information
- Company registration number
- 09484129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heron House Oaks Business Park Crewe Road
- Wythenshawe
- Manchester
- M23 9HZ Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester, M23 9HZ UK
Management
- Managing Directors
- CHARD, Andrew Lee
- O'SHEA, John Joseph
- STEFANI, Michelangelo
- VERSTREKEN, Jan Valeer
- Company secretaries
- O'SHEA, John Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-11
- Age Of Company 2015-03-11 9 years
- SIC/NACE
- 77400
Ownership
- Beneficial Owners
- Hologic Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VISIONFLAME LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-03-25
- Last Date: 2021-03-11
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HOLOGIC IP LTD Company Description
- HOLOGIC IP LTD is a ltd registered in United Kingdom with the Company reg no 09484129. Its current trading status is "live". It was registered 2015-03-11. It was previously called VISIONFLAME LIMITED. It has declared SIC or NACE codes as "77400". It has 4 directors and 1 secretary.It can be contacted at Heron House Oaks Business Park Crewe Road .
Get HOLOGIC IP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hologic Ip Ltd - Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester, M23 9HZ, United Kingdom
- 2015-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-06-07) - SH01
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second-filing-capital-allotment-shares (2021-01-26) - RP04SH01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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confirmation-statement-with-no-updates (2021-04-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-24) - CS01
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accounts-with-accounts-type-full (2020-01-10) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-07) - SH01
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capital-allotment-shares (2019-10-16) - SH01
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change-person-director-company-with-change-date (2019-07-26) - CH01
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confirmation-statement-with-updates (2019-03-22) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-09) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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resolution (2018-08-29) - RESOLUTIONS
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legacy (2018-08-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-08-29) - SH19
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notification-of-a-person-with-significant-control (2018-09-20) - PSC02
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legacy (2018-08-29) - CAP-SS
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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appoint-person-secretary-company-with-name-date (2017-12-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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capital-allotment-shares (2016-01-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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second-filing-capital-allotment-shares (2016-08-10) - RP04SH01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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capital-allotment-shares (2016-08-05) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-30) - TM01
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change-of-name-notice (2015-05-19) - CONNOT
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certificate-change-of-name-company (2015-05-19) - CERTNM
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capital-allotment-shares (2015-05-30) - SH01
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change-account-reference-date-company-current-shortened (2015-05-30) - AA01
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appoint-person-director-company-with-name-date (2015-05-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-30) - AD01
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appoint-person-secretary-company-with-name-date (2015-05-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-30) - TM02
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incorporation-company (2015-03-11) - NEWINC