Company information:
Immunodiagnostic Systems Limited (No: 03141527)
Address: 10 DIDCOT WAY, BOLDON BUSINESS PARK, BOLDON, TYNE AND WEAR, NE35 9PD
Status: Active
Incorporated: 27-Dec-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: DIRK BEECKER ( DOB: Sep-1965 From: Jan-2024 )
Current Director: NICOLA MITTON ( DOB: Mar-1979 From: Aug-2015 )
Resigned Director: GERALD JOHN ALLEN ( DOB: Oct-1950 From: Nov-2002 To: Oct-2004 )
Resigned Director: PATRIK OLOF DAHLEN ( From: Sep-2013 To: Jan-2015 )
Resigned Director: GARETH MARK DIXON ( DOB: Sep-1976 From: Jan-2022 To: Jan-2024 )
Resigned Director: ROGER THOMAS PATRICK DUGGAN ( DOB: Feb-1949 From: Jan-1996 To: Sep-2012 )
Resigned Director: DAVID ERIC EVANS ( DOB: May-1960 From: Feb-2003 To: Jul-2004 )
Resigned Director: DAVID ERIC EVANS ( DOB: May-1960 From: Feb-2003 To: Mar-2010 )
Resigned Director: MICHEL GRANDJEAN ( From: Apr-2012 To: Jun-2013 )
Resigned Director: PAUL HAILES ( DOB: Jan-1963 From: Mar-1996 To: Mar-2012 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Dec-1995 To: Jan-1996 )
Resigned Director: CARLOS PATRICIO LACALLE ZANDO ( From: Apr-2015 To: Mar-2017 )
Resigned Director: PAUL JAMES MARTIN ( DOB: Mar-1977 From: Jul-2016 To: Oct-2021 )
Resigned Director: LYNDA ANN MERRILL ( From: Apr-2012 To: Sep-2013 )
Resigned Director: GERARD THOMAS MURRAY ( DOB: May-1963 From: Apr-2012 To: Nov-2012 )
Resigned Director: JAMES RIENEWERF STOKER ( From: Apr-1996 To: Apr-2002 )
Resigned Director: JAAP STUUT ( DOB: Mar-1970 From: Mar-2018 To: Dec-2023 )
Resigned Director: WB COMPANY DIRECTORS LIMITED ( DOB: Apr-1973 From: Jan-1996 To: Jan-1996 )
Resigned Director: BURKHARD WITTEK ( DOB: Dec-1953 From: Feb-2015 To: Jul-2016 )
Resigned Director: CHRIS HENRY FRANCIS YATES ( DOB: Feb-1974 From: Sep-2013 To: Jun-2015 )
Resigned Secretary: PAUL HAILES ( DOB: Jan-1963 From: Apr-1996 To: Mar-2012 )
Resigned Secretary: BARRY KENNETH HEXTALL ( From: Dec-2012 To: Sep-2013 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Dec-1995 To: Jan-1996 )
Resigned Secretary: GEMMA LYDIA JONES ( From: Nov-2021 To: Dec-2022 )
Resigned Secretary: GERARD THOMAS MURRAY ( From: Apr-2012 To: Nov-2012 )
Resigned Secretary: WB COMPANY SECRETARIES LIMITED ( DOB: Apr-1973 From: Jan-1996 To: Apr-1996 )
Persons of Significant Control:
Immunodiagnostic Systems Holdings Plc, 10 Didcot Way, Boldon Business Park, Boldon Colliery, NE35 9PD, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 4,781,207 | 4,623,290 | 4781207.0,4623290.0 |
| Fixed assets / Property, plant and equipment | 799,307 | 747,989 | 799307.0,747989.0 |
| Fixed assets / Investments, fixed assets | 3,655,764 | 3,655,764 | 3655764.0,3655764.0 |
| Current assets | 13,978,891 | 16,901,596 | 13978891.0,16901596.0 |
| Current assets / Debtors | 10,754,791 | 13,082,844 | 10754791.0,13082844.0 |
| Current assets / Cash at bank and on hand | 833,038 | 1,562,119 | 833038.0,1562119.0 |
| Net current assets (liabilities) | -3,295,511 | 363,926 | -3295511.0,363926.0 |
| Total assets less current liabilities | 1,485,696 | 4,987,216 | 1485696.0,4987216.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 448,418 | 440,545 | 448418.0,440545.0 |
| Net assets (liabilities) | 1,037,278 | 4,546,671 | 1037278.0,4546671.0 |
| Equity / share capital and reserves | 1,037,278 | 4,546,671 | 1037278.0,4546671.0 |