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IMMUNODIAGNOSTIC SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Immunodiagnostic Systems Limited. The company was founded 28 years ago and was given the registration number 03141527. The firm's registered office is in BOLDON. You can find them at 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:IMMUNODIAGNOSTIC SYSTEMS LIMITED
Company Number:03141527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Didcot Way, Boldon Business Park, Boldon, NE35 9PD

Director01 January 2024Active
10, Didcot Way, Boldon Business Park, Boldon, NE35 9PD

Director04 August 2015Active
5, Potters Close, Durham, Uk, DH1 3UB

Secretary30 April 1996Active
10, Didcot Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PD

Secretary01 December 2012Active
10, Didcot Way, Boldon Business Park, Boldon, NE35 9PD

Secretary11 November 2021Active
Boldon Business Park, Boldon, Tyne & Wear, NE35 9PD

Secretary01 April 2012Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary27 December 1995Active
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Corporate Secretary02 January 1996Active
28 Harthope Close, Rickleton, Washington, NE38 9DZ

Director18 November 2002Active
10, Didcot Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PD

Director05 September 2013Active
10, Didcot Way, Boldon Business Park, Boldon, NE35 9PD

Director13 January 2022Active
22 South Side, Shadforth, Durham, DH6 1LL

Director26 January 1996Active
57 Pettycur Road, Kinghorn, Fife, KY9 3RN

Director20 February 2003Active
Holly Lodge,No 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA

Director20 February 2003Active
10, Didcot Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PD

Director01 April 2012Active
5, Potters Close, Durham, Uk, DH1 3UB

Director12 March 1996Active
10, Didcot Way, Boldon Business Park, Boldon, NE35 9PD

Director15 April 2015Active
10, Didcot Way, Boldon Business Park, Boldon, NE35 9PD

Director28 July 2016Active
10, Didcot Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PD

Director01 April 2012Active
Boldon Business Park, Boldon, Tyne & Wear, NE35 9PD

Director01 April 2012Active
115 Putnam Park Road, Bethel, Usa, 06801

Director30 April 1996Active
10, Didcot Way, Boldon Business Park, Boldon, NE35 9PD

Director26 March 2018Active
10, Didcot Way, Boldon Business Park, Boldon, NE35 9PD

Director11 February 2015Active
10, Didcot Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PD

Director05 September 2013Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director27 December 1995Active
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Corporate Director02 January 1996Active

People with Significant Control

Immunodiagnostic Systems Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Didcot Way, Boldon Colliery, United Kingdom, NE35 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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