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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Goldie, Brian Patrick
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Stephen Paul
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Bourne
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Maine, Virginia
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Bourne, Jill Lois
    Graphic Design
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 3
    Randle, Beverley Jane
    University Lecturer born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
    Randle, Beverley Jane
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

IMMUNE SYSTEMS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
46,720 GBP2024-04-05
55,202 GBP2023-04-05
Current Assets
353,400 GBP2024-04-05
334,712 GBP2023-04-05
Creditors
Amounts falling due within one year
-67,518 GBP2024-04-05
-50,158 GBP2023-04-05
Net Current Assets/Liabilities
285,882 GBP2024-04-05
284,554 GBP2023-04-05
Total Assets Less Current Liabilities
332,602 GBP2024-04-05
339,756 GBP2023-04-05
Accrued Liabilities/Deferred Income
-1,651 GBP2024-04-05
-1,653 GBP2023-04-05
Net Assets/Liabilities
330,951 GBP2024-04-05
338,103 GBP2023-04-05
Equity
330,951 GBP2024-04-05
338,103 GBP2023-04-05
Average Number of Employees
32023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05

Related profiles found in government register
  • IMMUNE SYSTEMS LIMITED
    Info
    Registered number 02333755
    icon of addressE1 Westfield Business Park, Long Road, Paignton, Devon TQ4 7AU
    Private Limited Company incorporated on 1989-01-10 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • IMMUNE SYSTEMS LIMITED
    S
    Registered number 02333755
    icon of addressE1, Westfield Business Park, Long Road, Paignton, Devon, United Kingdom, TQ4 7AU
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressE1 Westfield Business Park, Long Road, Paignton, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    -253,390 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.