Company information:
Hologic Ltd. (No: 02722343)
Address: HERON HOUSE OAKS BUSINESS PARK, CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ
Status: Active
Incorporated: 06-Nov-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-May-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: JOSEPH JOHN KISBY ( DOB: Feb-1983 From: Mar-2022 )
Current Director: MICHELANGELO STEFANI ( DOB: Feb-1966 From: Oct-2016 )
Current Director: MICHELANGELO STEFANI ( From: Oct-2016 )
Current Director: JAN VALEER VERSTREKEN ( DOB: Dec-1967 From: Jun-2018 )
Current Director: JAN VALEER VERSTREKEN ( From: Jun-2018 )
Current Secretary: JOSEPH JOHN KISBY ( From: Mar-2022 )
Resigned Director: HANS MICHAEL HERBERT BERRENDORF ( From: Feb-2010 To: Aug-2012 )
Resigned Director: MICHAEL DENNIS BILLINGHAM ( From: May-1998 To: Jun-2002 )
Resigned Director: ROBERT WILLIAM BOWEN ( DOB: Feb-1953 From: Apr-2009 To: Aug-2012 )
Resigned Director: TANJA LYNAIRE BRYCKER ( DOB: Nov-1967 From: May-2020 To: Feb-2022 )
Resigned Director: JOHN CAMPBELL ( From: Apr-1994 To: Sep-1994 )
Resigned Director: MARK JOSEPH CASEY ( DOB: Feb-1963 From: Jan-2013 To: Dec-2014 )
Resigned Director: ANDREW LEE CHARD ( DOB: Dec-1969 From: May-2020 To: Feb-2022 )
Resigned Director: ANDREW JOHN MATTHEW CLARK ( DOB: Dec-1959 From: May-2004 To: Apr-2009 )
Resigned Director: TERENCE COLLEY ( DOB: Jan-1949 From: Sep-1992 To: Jul-1993 )
Resigned Director: IAN ALEXANDER CRAIG ( DOB: Sep-1957 From: Oct-1992 To: Apr-2009 )
Resigned Director: SIMON GORDON DOUGLAS ( DOB: Oct-1958 From: Feb-1995 To: Dec-1998 )
Resigned Director: CLAUS EGSTRAND ( DOB: Apr-1961 From: Jun-2014 To: Jan-2016 )
Resigned Director: GORONWY PHILIP FFOULKES DAVIES ( DOB: Jul-1964 From: Feb-2002 To: May-2006 )
Resigned Director: DAVID PAUL HARDING ( DOB: Apr-1965 From: Jan-2013 To: Jun-2014 )
Resigned Director: ANDREW KEITH HATTON ( DOB: Jun-1957 From: Dec-2014 To: Feb-2016 )
Resigned Director: IAN HEYNEN ( From: Apr-2016 To: Jun-2017 )
Resigned Director: PETER EDMUND HIGHFIELD ( From: Apr-1998 To: Apr-2003 )
Resigned Director: CARL WILLIAM HULL ( DOB: Dec-1957 From: Apr-2009 To: Feb-2013 )
Resigned Director: HILJA IBERT ( From: Nov-2013 To: Aug-2015 )
Resigned Director: JEREMY STEPHEN WILLIAM LEE ( DOB: May-1960 From: Apr-1998 To: Nov-2001 )
Resigned Director: ANTOINE LEON LESAGE ( DOB: May-1954 From: Jan-2013 To: Oct-2016 )
Resigned Director: CHRISTOPHER JOHN FRANK MADDEN ( DOB: Apr-1939 From: Jan-1996 To: Dec-1997 )
Resigned Director: ANTHONY FRANCIS MARTIN ( DOB: Jun-1954 From: Dec-1994 To: Oct-1997 )
Resigned Director: DONALD MARVIN ( From: May-2001 To: Apr-2009 )
Resigned Director: BEN MATZILEVICH ( From: Mar-2001 To: Jan-2010 )
Resigned Director: ROBERT WARREN MCMAHON ( DOB: Jun-1968 From: Jun-2014 To: Dec-2016 )
Resigned Director: MARVIN MILLER ( From: Feb-2002 To: Apr-2009 )
Resigned Director: STEVEN JOHN MINTER ( DOB: Jan-1952 From: Sep-1992 To: Dec-1997 )
Resigned Director: HAROLD MORLEY ( DOB: Jul-1944 From: Jun-1992 To: Feb-1995 )
Resigned Director: GLENN PATRICK MUIR ( DOB: Feb-1959 From: Jan-2013 To: Jun-2014 )
Resigned Director: ANTHONY IAN NEWMAN ( DOB: Feb-1948 From: Jun-1992 To: Feb-1995 )
Resigned Director: JOHN JOSEPH O'SHEA ( DOB: Jun-1967 From: Jul-2017 To: May-2020 )
Resigned Director: PETER RAYMOND ( DOB: Dec-1938 From: Sep-1992 To: May-2003 )
Resigned Director: HERMAN ROSENMAN ( DOB: Aug-1947 From: Apr-2009 To: Aug-2012 )
Resigned Director: MICHAEL KEITH SLATER ( DOB: Oct-1974 From: Jan-2008 To: Aug-2012 )
Resigned Director: WAYNE TAYLOR ( From: Jan-2013 To: Nov-2013 )
Resigned Director: DAVID AUSTIN TRIPPIER ( DOB: May-1946 From: Sep-1992 To: Sep-1994 )
Resigned Director: ANTHONY WARBURTON ( DOB: Jun-1946 From: Sep-1992 To: Mar-1998 )
Resigned Secretary: ANDREW LEE CHARD ( From: May-2020 To: Feb-2022 )
Resigned Secretary: IAN ALEXANDER CRAIG ( DOB: Sep-1957 From: Mar-1998 To: Sep-1999 )
Resigned Secretary: GORONWY PHILIP FFOULKES DAVIES ( DOB: Jul-1964 From: Nov-2001 To: Mar-2006 )
Resigned Secretary: ANDREW STEPHEN PAUL GREENHALGH ( From: Feb-2010 To: Aug-2012 )
Resigned Secretary: JEREMY STEPHEN WILLIAM LEE ( DOB: May-1960 From: Sep-1999 To: Nov-2001 )
Resigned Secretary: JOHN JOSEPH O'SHEA ( From: Dec-2017 To: May-2020 )
Resigned Secretary: DANIEL SALKIN ( From: Jun-2014 To: Nov-2017 )
Resigned Secretary: MICHAEL KEITH SLATER ( From: Mar-2008 To: Feb-2014 )
Resigned Secretary: ANTHONY WARBURTON ( DOB: Jun-1946 From: Jun-1992 To: Mar-1998 )
Persons of Significant Control:
Hologic Inc, Hologic Inc Headquarter 250 Campus Drive, Marlborough, MA 01752, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)