Immunodiagnostic Systems Holdings Limited

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Immunodiagnostic Systems Holdings Limited

05146193•Private Limited With Share Capital

10 Didcot Way, Boldon Business Park, Boldon Colliery, NE359PD
01915190660

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Incorporated

04/06/2004

Company Age

21 years

Directors

2

Employees

18

SIC Code

86210

Risk

very low risk

Company Overview

Registration, classification & business activity

Immunodiagnostic Systems Holdings Limited (05146193) is a private limited with share capital incorporated on 04/06/2004 (21 years old) and registered in boldon colliery, NE359PD. The company operates under SIC code 86210 and is classified as Small.

Private Limited With Share Capital
SIC: 86210
Small
Incorporated 04/06/2004
NE359PD
18 employees

Financial Overview

Total Assets

£60.04M

Liabilities

£9.00M

Net Assets

£51.04M

Est. Turnover

£5.07M

AI Estimated
Unreported
Cash

£3.51M

Key Metrics

18

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
dirk beecker
director
J
john leo healy
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-08-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:02-08-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:02-08-2021
Resolution
Category:Resolution
Date:02-08-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:20-07-2021
Memorandum Articles
Category:Incorporation
Date:16-07-2021
Resolution
Category:Resolution
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Court Order
Category:Miscellaneous
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Capital Cancellation Shares By Plc
Category:Capital
Date:24-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Resolution
Category:Resolution
Date:05-08-2020
Resolution
Category:Resolution
Date:05-08-2020
Resolution
Category:Resolution
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Resolution
Category:Resolution
Date:01-08-2019
Resolution
Category:Resolution
Date:01-08-2019
Resolution
Category:Resolution
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Auditors Resignation Company
Category:Auditors
Date:18-03-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-10-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-08-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2018
Resolution
Category:Resolution
Date:09-08-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-06-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-04-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-02-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-02-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-02-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-01-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-12-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-11-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-10-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:31-08-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2016
Resolution
Category:Resolution
Date:05-08-2016
Resolution
Category:Resolution
Date:05-08-2016
Resolution
Category:Resolution
Date:05-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:16-09-2015
Capital Allotment Shares
Category:Capital
Date:16-09-2015
Resolution
Category:Resolution
Date:18-08-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/11/2025
Latest Accounts29/12/2024

Trading Addresses

10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE359PDRegistered

Related Companies

1
immunodiagnostic systems limited
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Contact

01915190660
10 Didcot Way, Boldon Business Park, Boldon Colliery, NE359PD