Immunodiagnostic Systems Limited

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Immunodiagnostic Systems Limited

03141527•Private Limited With Share Capital

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

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Incorporated

27/12/1995

Company Age

30 years

Directors

2

Employees

58

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Immunodiagnostic Systems Limited (03141527) is a private limited with share capital incorporated on 27/12/1995 (30 years old) and registered in boldon, NE359PD. The company operates under SIC code 32990 and is classified as Medium.

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 27/12/1995
NE359PD
58 employees

Financial Overview

Total Assets

£15.56M

Liabilities

£11.03M

Net Assets

£4.53M

Turnover

£31.61M

Cash

£1.12M

Key Metrics

58

Employees

2

Directors

1

Shareholders

3

Patents

Board of Directors

2
D
dirk beecker
director
J
john leo healy
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2025
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:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Auditors Resignation Company
Category:Auditors
Date:18-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2012
Termination Secretary Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-06-2012
Termination Secretary Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Move Registers To Sail Company
Category:Address
Date:30-01-2010
Change Sail Address Company
Category:Address
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Mortgage
Date:15-07-2009
Legacy
Category:Mortgage
Date:15-07-2009
Legacy
Category:Mortgage
Date:15-07-2009
Legacy
Category:Mortgage
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:17-03-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Address
Date:29-12-2004
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Officers
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:20-07-2004

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/12/2025
Latest Accounts29/12/2024

Trading Addresses

10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE359PD

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Contact

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