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HOLOGIC LTD.

Private limited company (Ltd.) Active

in

Registration No.
02722343
Incorporation Date
1992-06-11
Company Type
Private limited company (Ltd.)
Address
WYTHENSHAWE, United Kingdom
Website
www.hologic.com/
Source: Companies House

HOLOGIC LTD. is a Private limited company (Ltd.) registered in United Kingdom under 02722343, and its current status with Companies House is active. The company was incorporated on 11 June 1992 and lists its registered address as WYTHENSHAWE, United Kingdom. 1 shareholder is on record for HOLOGIC LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HOLOGIC LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GEN-PROBE INC., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GEN-PROBE INC. 100% Companies House

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Officers

5

Three of the 5 officer records shown for HOLOGIC LTD. are current appointments, filed with Companies House. Michelangelo Stefani (appointed 2016-10-06), Joseph Kisby (appointed 2022-03-11) and Adam Broom (appointed 2026-05-12) all serve as Director. The remaining 2 records shown (Tanja Brycker and JAMES JOSEPH O'SULLIVAN) are former appointments that have since been resigned.

The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOLOGIC LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Michelangelo Stefani ACTIVE

Appointed
2016-10-06
Residence
🇨🇭 Switzerland
Occupation
Director

JK
Joseph Kisby ACTIVE

Appointed
2022-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adam Broom ACTIVE

Appointed
2026-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Tanja Brycker RESIGNED

Appointed
2020-05-05
Resigned
2022-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
JAMES JOSEPH O'SULLIVAN RESIGNED

Appointed
2024-12-04
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HOLOGIC LTD. sits 2 levels below its ultimate parent, Hologic, Inc., registered in United States. The full chain up to Hologic, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOLOGIC LTD.'s own shareholder record.

Ultimate HQ
Hologic, Inc.
United States

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Frequently Asked Questions

Who owns HOLOGIC LTD.?

One shareholder is currently on record for HOLOGIC LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GEN-PROBE INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HOLOGIC LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOLOGIC LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HOLOGIC LTD. have on record?

1 shareholder is shown on record for HOLOGIC LTD..

What is HOLOGIC LTD.'s company registration number?

HOLOGIC LTD.'s registration number is 02722343, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOLOGIC LTD. still an active company?

HOLOGIC LTD.'s status on Companies House is listed as active.

When was HOLOGIC LTD. incorporated?

HOLOGIC LTD. was incorporated on 11 June 1992, according to Companies House.

What is HOLOGIC LTD.'s registered address?

The registered address on file for HOLOGIC LTD. is WYTHENSHAWE, United Kingdom.

What legal structure is HOLOGIC LTD. registered as?

HOLOGIC LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOLOGIC LTD.?

Three of the 5 officer records shown for HOLOGIC LTD. are current appointments, filed with Companies House. Michelangelo Stefani (appointed 2016-10-06), Joseph Kisby (appointed 2022-03-11) and Adam Broom (appointed 2026-05-12) all serve as Director. The remaining 2 records shown (Tanja Brycker and JAMES JOSEPH O'SULLIVAN) are former appointments that have since been resigned. Management authority at HOLOGIC LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOLOGIC LTD. have a parent company or subsidiaries?

HOLOGIC LTD. sits 2 levels below its ultimate parent, Hologic, Inc., registered in United States.

Can Zavia monitor changes to HOLOGIC LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLOGIC LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOLOGIC LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOLOGIC LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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