IMMUNODIAGNOSTIC SYSTEMS LIMITED

active Company number 03141527

Private Limited by Shares · Incorporated on 27th Dec 1995

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SIC code: 32990
Registered office: Boldon, NE35 9PD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

IMMUNODIAGNOSTIC SYSTEMS LIMITED is a private limited by shares company based in Boldon. It was incorporated on 27th Dec 1995 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

2 Directors View directors

2 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Boldon (NE) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in NE35 9PD £1,350,000 as of 22nd Jul 2024 View postcode page

Average price (all time) £1,425,000

Average price (since 2016) £1,487,500

Property sales recorded 7

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dirk Beecker	Director	1st Jan 2024	This company	German	View profile
John Healy	Director	13th Oct 2025		American	View profile
Immunodiagnostic Systems Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED	05146193	4th Jun 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Dec 1995
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 29th Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Dec 1995 Company incorporated
27th Dec 1995 JL NOMINEES ONE LIMITED appointed as Corporate nominee director
27th Dec 1995 JL NOMINEES TWO LIMITED appointed as Corporate nominee secretary
2nd Jan 1996 WB COMPANY DIRECTORS LIMITED appointed as Corporate director
2nd Jan 1996 JL NOMINEES ONE LIMITED resigned as Corporate nominee director
2nd Jan 1996 JL NOMINEES TWO LIMITED resigned as Corporate nominee secretary
2nd Jan 1996 WB COMPANY SECRETARIES LIMITED appointed as Corporate secretary
26th Jan 1996 WB COMPANY DIRECTORS LIMITED resigned as Corporate director
26th Jan 1996 Roger Duggan appointed as Director
12th Mar 1996 Paul Hailes appointed as Director
30th Apr 1996 WB COMPANY SECRETARIES LIMITED resigned as Corporate secretary
30th Apr 1996 James Stoker appointed as Director
30th Apr 1996 Paul Hailes appointed as Secretary
22nd Apr 2002 James Stoker resigned as Director
18th Nov 2002 Gerald Allen appointed as Director
20th Feb 2003 David Evans appointed as Director
20th Feb 2003 David Evans appointed as Director
13th Jul 2004 David Evans resigned as Director
29th Oct 2004 Gerald Allen resigned as Director
19th Mar 2010 David Evans resigned as Director
31st Mar 2012 Paul Hailes resigned as Director
31st Mar 2012 Paul Hailes resigned as Secretary
1st Apr 2012 Gerard Murray appointed as Director
1st Apr 2012 Michel Grandjean appointed as Director
1st Apr 2012 Lynda Merrill appointed as Director
1st Apr 2012 Gerard Murray appointed as Secretary
19th Sep 2012 Roger Duggan resigned as Director
30th Nov 2012 Gerard Murray resigned as Director
30th Nov 2012 Gerard Murray resigned as Secretary
1st Dec 2012 Barry Hextall appointed as Secretary
28th Jun 2013 Michel Grandjean resigned as Director
5th Sep 2013 Lynda Merrill resigned as Director
5th Sep 2013 Patrik Dahlen appointed as Director
5th Sep 2013 Barry Hextall resigned as Secretary
5th Sep 2013 Chris Yates appointed as Director
4th Jan 2015 Patrik Dahlen resigned as Director
11th Feb 2015 Burkhard Wittek appointed as Director
15th Apr 2015 Carlos Lacalle Zando appointed as Director
30th Jun 2015 Chris Yates resigned as Director
4th Aug 2015 Nicola Mitton appointed as Director
6th Apr 2016 Immunodiagnostic Systems Holdings Limited appointed as Corporate PSC
28th Jul 2016 Burkhard Wittek resigned as Director
28th Jul 2016 Paul Martin appointed as Director
31st Mar 2017 Carlos Lacalle Zando resigned as Director
26th Mar 2018 Jaap Stuut appointed as Director
15th Oct 2021 Paul Martin resigned as Director
11th Nov 2021 Gemma Jones appointed as Secretary
13th Jan 2022 Gareth Dixon appointed as Director
14th Dec 2022 Gemma Jones resigned as Secretary
31st Dec 2023 Jaap Stuut resigned as Director
1st Jan 2024 Dirk Beecker appointed as Director
12th Jan 2024 Gareth Dixon resigned as Director
29th Sep 2025 Nicola Mitton resigned as Director
13th Oct 2025 John Healy appointed as Director
10th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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