HOLOGIC LTD.
WYTHENSHAWE GEN-PROBE LIFE SCIENCES LTD.

Hellopages » Greater Manchester » Manchester » M23 9HZ

Company number 02722343
Status Active
Incorporation Date 11 June 1992
Company Type Private Limited Company
Address HERON HOUSE OAKS BUSINESS PARK, CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Robert Warren Mcmahon as a director on 12 December 2016; Appointment of Michelangelo Stefani as a director on 6 October 2016. The most likely internet sites of HOLOGIC LTD. are www.hologic.co.uk, and www.hologic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Hologic Ltd is a Private Limited Company. The company registration number is 02722343. Hologic Ltd has been working since 11 June 1992. The present status of the company is Active. The registered address of Hologic Ltd is Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9hz. . SALKIN, Daniel is a Secretary of the company. HEYNEN, Ian is a Director of the company. STEFANI, Michelangelo is a Director of the company. Secretary CRAIG, Ian Alexander, Mr has been resigned. Secretary CRAIG, Ian Alexander, Mr has been resigned. Secretary FFOULKES DAVIES, Goronwy Philip has been resigned. Secretary GREENHALGH, Andrew Stephen Paul has been resigned. Secretary LEE, Jeremy Stephen William has been resigned. Secretary SLATER, Michael Keith has been resigned. Secretary WARBURTON, Anthony has been resigned. Director BERRENDORF, Hans Michael Herbert has been resigned. Director BILLINGHAM, Michael Dennis has been resigned. Director BOWEN, Robert William has been resigned. Director CAMPBELL, John has been resigned. Director CASEY, Mark Joseph has been resigned. Director CLARK, Andrew John Matthew has been resigned. Director COLLEY, Terence has been resigned. Director CRAIG, Ian Alexander, Mr has been resigned. Director DOUGLAS, Simon Gordon, Dr has been resigned. Director EGSTRAND, Claus has been resigned. Director FFOULKES DAVIES, Goronwy Philip has been resigned. Director HARDING, David Paul has been resigned. Director HATTON, Andrew Keith has been resigned. Director HIGHFIELD, Peter Edmund, Dr has been resigned. Director HULL, Carl William has been resigned. Director IBERT, Hilja, Dr has been resigned. Director LEE, Jeremy Stephen William has been resigned. Director LESAGE, Antoine Leon has been resigned. Director MADDEN, Christopher John Frank has been resigned. Director MARTIN, Anthony Francis, Doctor has been resigned. Director MARVIN, Donald has been resigned. Director MATZILEVICH, Ben has been resigned. Director MCMAHON, Robert Warren has been resigned. Director MILLER, Marvin has been resigned. Director MINTER, Steven John, Dr has been resigned. Director MORLEY, Harold has been resigned. Director MUIR, Glenn Patrick has been resigned. Director NEWMAN, Anthony Ian has been resigned. Director RAYMOND, Peter has been resigned. Director ROSENMAN, Herman has been resigned. Director SLATER, Michael Keith has been resigned. Director TAYLOR, Wayne has been resigned. Director TRIPPIER, David Austin, Sir has been resigned. Director WARBURTON, Anthony has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
SALKIN, Daniel
Appointed Date: 30 June 2014
Director
HEYNEN, Ian
Appointed Date: 22 April 2016
58 years old
Director
STEFANI, Michelangelo
Appointed Date: 06 October 2016
59 years old

Resigned Directors

Secretary
CRAIG, Ian Alexander, Mr
Resigned: 20 March 2008
Appointed Date: 30 March 2006
Secretary
CRAIG, Ian Alexander, Mr
Resigned: 07 September 1999
Appointed Date: 02 March 1998
Secretary
FFOULKES DAVIES, Goronwy Philip
Resigned: 30 March 2006
Appointed Date: 26 November 2001
Secretary
GREENHALGH, Andrew Stephen Paul
Resigned: 01 August 2012
Appointed Date: 26 February 2010
Secretary
LEE, Jeremy Stephen William
Resigned: 26 November 2001
Appointed Date: 07 September 1999
Secretary
SLATER, Michael Keith
Resigned: 28 February 2014
Appointed Date: 20 March 2008
Secretary
WARBURTON, Anthony
Resigned: 02 March 1998
Appointed Date: 11 June 1992
Director
BERRENDORF, Hans Michael Herbert
Resigned: 01 August 2012
Appointed Date: 26 February 2010
69 years old
Director
BILLINGHAM, Michael Dennis
Resigned: 27 June 2002
Appointed Date: 05 May 1998
63 years old
Director
BOWEN, Robert William
Resigned: 01 August 2012
Appointed Date: 09 April 2009
72 years old
Director
CAMPBELL, John
Resigned: 30 September 1994
Appointed Date: 19 April 1994
77 years old
Director
CASEY, Mark Joseph
Resigned: 19 December 2014
Appointed Date: 03 January 2013
62 years old
Director
CLARK, Andrew John Matthew
Resigned: 08 April 2009
Appointed Date: 19 May 2004
65 years old
Director
COLLEY, Terence
Resigned: 29 July 1993
Appointed Date: 21 September 1992
76 years old
Director
CRAIG, Ian Alexander, Mr
Resigned: 08 April 2009
Appointed Date: 13 October 1992
68 years old
Director
DOUGLAS, Simon Gordon, Dr
Resigned: 21 December 1998
Appointed Date: 24 February 1995
67 years old
Director
EGSTRAND, Claus
Resigned: 07 January 2016
Appointed Date: 30 June 2014
64 years old
Director
FFOULKES DAVIES, Goronwy Philip
Resigned: 24 May 2006
Appointed Date: 26 February 2002
61 years old
Director
HARDING, David Paul
Resigned: 30 June 2014
Appointed Date: 03 January 2013
60 years old
Director
HATTON, Andrew Keith
Resigned: 04 February 2016
Appointed Date: 26 December 2014
68 years old
Director
HIGHFIELD, Peter Edmund, Dr
Resigned: 17 April 2003
Appointed Date: 06 April 1998
72 years old
Director
HULL, Carl William
Resigned: 15 February 2013
Appointed Date: 09 April 2009
67 years old
Director
IBERT, Hilja, Dr
Resigned: 05 August 2015
Appointed Date: 30 November 2013
64 years old
Director
LEE, Jeremy Stephen William
Resigned: 26 November 2001
Appointed Date: 22 April 1998
65 years old
Director
LESAGE, Antoine Leon
Resigned: 06 October 2016
Appointed Date: 03 January 2013
71 years old
Director
MADDEN, Christopher John Frank
Resigned: 29 December 1997
Appointed Date: 19 January 1996
86 years old
Director
MARTIN, Anthony Francis, Doctor
Resigned: 03 October 1997
Appointed Date: 08 December 1994
71 years old
Director
MARVIN, Donald
Resigned: 08 April 2009
Appointed Date: 17 May 2001
73 years old
Director
MATZILEVICH, Ben
Resigned: 11 January 2010
Appointed Date: 19 March 2001
79 years old
Director
MCMAHON, Robert Warren
Resigned: 12 December 2016
Appointed Date: 30 June 2014
57 years old
Director
MILLER, Marvin
Resigned: 08 April 2009
Appointed Date: 26 February 2002
88 years old
Director
MINTER, Steven John, Dr
Resigned: 29 December 1997
Appointed Date: 21 September 1992
73 years old
Director
MORLEY, Harold
Resigned: 16 February 1995
Appointed Date: 11 June 1992
81 years old
Director
MUIR, Glenn Patrick
Resigned: 30 June 2014
Appointed Date: 03 January 2013
66 years old
Director
NEWMAN, Anthony Ian
Resigned: 24 February 1995
Appointed Date: 11 June 1992
77 years old
Director
RAYMOND, Peter
Resigned: 16 May 2003
Appointed Date: 21 September 1992
86 years old
Director
ROSENMAN, Herman
Resigned: 01 August 2012
Appointed Date: 09 April 2009
78 years old
Director
SLATER, Michael Keith
Resigned: 01 August 2012
Appointed Date: 24 January 2008
51 years old
Director
TAYLOR, Wayne
Resigned: 30 November 2013
Appointed Date: 03 January 2013
65 years old
Director
TRIPPIER, David Austin, Sir
Resigned: 13 September 1994
Appointed Date: 21 September 1992
79 years old
Director
WARBURTON, Anthony
Resigned: 02 March 1998
Appointed Date: 21 September 1992
79 years old

HOLOGIC LTD. Events

10 Jan 2017
Full accounts made up to 30 September 2016
16 Dec 2016
Termination of appointment of Robert Warren Mcmahon as a director on 12 December 2016
10 Nov 2016
Appointment of Michelangelo Stefani as a director on 6 October 2016
20 Oct 2016
Termination of appointment of Antoine Leon Lesage as a director on 6 October 2016
13 Jun 2016
Appointment of Ian Heyden as a director on 22 April 2016
...
... and 240 more events
02 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1996
£ nc 300000/539000 15/04/96
04 Apr 1996
Prospectus

HOLOGIC LTD. Charges

19 December 2008
Standard security
Delivered: 4 February 2009
Status: Satisfied on 4 September 2013
Persons entitled: Scottish Enterprise
Description: The area or piece of ground lying to the south of appleton…
19 December 2008
Standard security
Delivered: 22 January 2009
Status: Satisfied on 9 June 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 0.92 hectares lying to the south of appleton parkway…
19 December 2008
Standard security
Delivered: 23 January 2009
Status: Satisfied on 9 June 2010
Persons entitled: Thermal Transfer Limited
Description: Ground lying to the south of appleton parkway eliburn…
12 June 2007
Debenture
Delivered: 21 June 2007
Status: Satisfied on 4 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2000
Assignment of intellectual property rights
Delivered: 14 January 2000
Status: Satisfied on 7 January 2009
Persons entitled: Bf Finance Limited
Description: All the company's right title and interest to its…
10 August 1999
Instrument constituting 5% convertible secured loan notes 2002
Delivered: 11 August 1999
Status: Satisfied on 7 January 2009
Persons entitled: Nuclyx Limited
Description: £250000 deposit.
8 April 1998
Deed of deposit
Delivered: 20 April 1998
Status: Satisfied on 7 January 2009
Persons entitled: Mepc (St. Peters) Limited
Description: The tenant charges its interest in the deposit sum being…

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