IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED
Overview
| Company Name | IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05146193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED located?
| Registered Office Address | 10 Didcot Way Boldon Business Park NE35 9PD Boldon Colliery Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY | Jun 04, 2004 | Jun 04, 2004 |
What are the latest accounts for IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 29, 2024 | 27 pages | AA | ||
Appointment of Mr John Leo Healy as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicola Mitton as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Mark Dixon as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Appointment of Ms Nicola Mitton as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jaap Stuut as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with updates | 5 pages | CS01 | ||
Change of details for Perkinelmer (Uk) Holdings Limited as a person with significant control on May 10, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Dirk Beecker as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Wolfgang Schlumberger as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Gareth Mark Dixon as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 77 pages | AA | ||
Termination of appointment of Paul James Martin as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul James Martin as a secretary on Oct 15, 2021 | 1 pages | TM02 | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Notification of Perkinelmer (Uk) Holdings Limited as a person with significant control on Jul 12, 2021 | 2 pages | PSC02 | ||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||
Re-registration of Memorandum and Articles | 24 pages | MAR | ||
Who are the officers of IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECKER, Dirk | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | Germany | German | 304223820001 | |||||
| HEALY, John Leo | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | United States | American | 341321150001 | |||||
| DAVISON, Andrew John | Secretary | c/o Muckle Llp 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear United Kingdom | 174493570001 | |||||||
| HAILES, Paul | Secretary | Potters Close DH1 3UB Durham 5 Tyne & Wear Uk | British | 47743980011 | ||||||
| MARTIN, Paul James | Secretary | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | 206698400001 | |||||||
| MURRAY, Gerard Thomas | Secretary | Didcot Way Boldon Business Park NE35 9PD Boldon 10 Tyne And Wear England | British | 170139900001 | ||||||
| BLAIR, Edward Duncan, Dr | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear England | England | British | 88113200002 | |||||
| CAMPE, Till Bengt | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | Germany | German | 192945710001 | |||||
| COOKSON, Christopher Ian | Director | Sunniside Lane NE34 8DY South Shields The Boiler House Cleadon Pumping House Tyne And Wear | British | 132307910002 | ||||||
| DAHLEN, Patrik Olof, Dr | Director | Didcot Way Boldon Business Park NE35 9PD Boldon 10 Tyne And Wear | Denmark | Finish | 152336270001 | |||||
| DIXON, Gareth Mark | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | United Kingdom | British | 187877370001 | |||||
| DRACUP, William Michael | Director | 1 High Burswell NE46 3JW Hexham Northumberland | United Kingdom | British | 25642590002 | |||||
| DUGGAN, Roger Thomas Patrick, Dr | Director | 22 South Side Shadforth DH6 1LL Durham County Durham | United Kingdom | British | 179250990001 | |||||
| DUVAL, Regis Jacques | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | Luxembourg | France | 228210940001 | |||||
| EVANS, David Eric | Director | 57 Pettycur Road Kinghorn KY9 3RN Fife | Scotland | United Kingdom | 82946970003 | |||||
| GARRITY, Martha Louise | Director | Boldon Business Park Boldon NE35 9PD Tyne & Wear | United Kingdom | Austrian | 120812150003 | |||||
| HAILES, Paul | Director | Potters Close DH1 3UB Durham 5 Tyne & Wear Uk | United Kingdom | British | 47743980011 | |||||
| KASPAR, Klaus Peter | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | Germany | German | 202334650001 | |||||
| LACALLE, Patricio | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | Germany | Austrian | 196395230001 | |||||
| LEE, Phillip Dukeal Kwaiy, Dr | Director | 409 Pandongate House City Road NE1 2AY Newcastle Upon Tyne Tyne & Wear | American | 108821790001 | ||||||
| MARTIN, Anthony Francis, Dr | Director | Didcot Way Boldon Business Park NE35 9PD Boldon 10 Tyne And Wear Uk | Uk | British | 163392600001 | |||||
| MARTIN, Paul James | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | United Kingdom | British | 203871060001 | |||||
| MITTON, Nicola | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | England | British | 199984170002 | |||||
| MURRAY, Gerard Thomas | Director | Didcot Way Boldon Business Park NE35 9PD Boldon 10 Tyne And Wear England | England | British | 166818110001 | |||||
| ROUSSEAU, Alain Michel | Director | Boldon Business Park Boldon NE35 9PD Tyne & Wear | France | France | 124572520001 | |||||
| SACKERS, Roland | Director | Didcot Way Boldon Business Park NE35 9PD Boldon 10 Tyne And Wear Uk | Germany | German | 160629210001 | |||||
| SCHLUMBERGER, Wolfgang, Dr | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | Germany | German | 285221450001 | |||||
| STUUT, Jaap | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | Netherlands | Dutch | 241402120001 | |||||
| WILKS, Antony | Director | Flat 1 55 Sanderson Road NE2 2DR Jesmond | British | 118627360003 | ||||||
| WILLIAMSON, Peter John | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | England | British | 168016150001 | |||||
| WITTEK, Burkhard, Dr | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | Germany | German | 192958950001 | |||||
| WITTEK, Burkhard, Dr | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear | Germany | German | 192958950001 | |||||
| YATES, Christopher Henry Francis | Director | Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 10 Tyne And Wear England | England | British | 127109020002 |
Who are the persons with significant control of IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revvity (Uk) Holdings Limited | Jul 12, 2021 | Llantrisant Business Park Llantrisant CF72 8YW Pontyclun Revvity Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Burkhard Wittek | Jun 26, 2017 | Uhlandstrasse 80336 Munich 5 Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0