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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)

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