logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Jones, Gemma Lydia
    Individual (1 offspring)
    Officer
    2021-11-11 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Dahlen, Patrik Olof
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2015-01-04
    OF - Director → CIF 0
  • 3
    Martin, Paul James
    Finance Director born in March 1977
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Lacalle Zando, Carlos Patricio
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2015-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Stoker, James Rienewerf, Dr
    Consultant born in March 1935
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2002-04-22
    OF - Director → CIF 0
  • 6
    Murray, Gerard Thomas
    Accountant born in May 1963
    Individual (156 offsprings)
    Officer
    2012-04-01 ~ 2012-11-30
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Individual (156 offsprings)
    Officer
    2012-04-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 7
    Hextall, Barry Kenneth
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 8
    Healy, John Leo
    Born in March 1960
    Individual (23 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Mitton, Nicola
    Group Hr Director born in March 1979
    Individual (3 offsprings)
    Officer
    2015-08-04 ~ 2025-09-29
    OF - Director → CIF 0
  • 10
    Yates, Chris Henry Francis
    Finance Director born in March 1974
    Individual (20 offsprings)
    Officer
    2013-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Allen, Gerald John, Dr
    Technical Director born in October 1950
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2004-10-29
    OF - Director → CIF 0
  • 12
    Hailes, Paul
    Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    1996-03-12 ~ 2012-03-31
    OF - Director → CIF 0
    Hailes, Paul
    Accountant
    Individual (9 offsprings)
    Officer
    1996-04-30 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 13
    Duggan, Roger Thomas Patrick, Dr
    Scientific Director born in March 1949
    Individual (9 offsprings)
    Officer
    1996-01-26 ~ 2012-09-19
    OF - Director → CIF 0
  • 14
    Evans, David Eric
    Director born in May 1960
    Individual (67 offsprings)
    Officer
    2003-02-20 ~ 2004-07-13
    OF - Director → CIF 0
    2003-02-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 15
    Grandjean, Michel
    Operations Director born in December 1955
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 16
    Wittek, Burkhard, Dr
    Chairman born in December 1953
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ 2016-07-28
    OF - Director → CIF 0
  • 17
    Merrill, Lynda Ann
    Sales Director born in August 1949
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 18
    Dixon, Gareth Mark
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2022-01-13 ~ 2024-01-12
    OF - Director → CIF 0
  • 19
    Beecker, Dirk
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Stuut, Jaap
    Ceo born in March 1970
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 194 offsprings)
    Officer
    1996-01-02 ~ 1996-01-26
    OF - Director → CIF 0
  • 22
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    1995-12-27 ~ 1996-01-02
    OF - Nominee Secretary → CIF 0
  • 23
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED
    - now 05146193 03141527
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02 05146193 03141527
    10, Didcot Way, Boldon Business Park, Boldon Colliery, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    1995-12-27 ~ 1996-01-02
    OF - Nominee Director → CIF 0
  • 25
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 362 offsprings)
    Officer
    1996-01-02 ~ 1996-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

IMMUNODIAGNOSTIC SYSTEMS LIMITED

Period: 2002-04-03 ~ now
Company number: 03141527 05146193... (more)
Registered names
IMMUNODIAGNOSTIC SYSTEMS LIMITED - now 05146193... (more)
VISIONBRIEF LIMITED - 2002-04-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Distribution Costs
-449,552 GBP2024-01-01 ~ 2024-12-29
-426,938 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,087,153 GBP2024-01-01 ~ 2024-12-29
-6,360,373 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
151,756 GBP2024-01-01 ~ 2024-12-29
266,765 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
86,514 GBP2024-01-01 ~ 2024-12-29
1,716,930 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-18,670 GBP2024-01-01 ~ 2024-12-29
3,509,393 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
127,383 GBP2024-12-29
219,537 GBP2023-12-31
Property, Plant & Equipment
747,137 GBP2024-12-29
747,989 GBP2023-12-31
Fixed Assets - Investments
3,655,764 GBP2024-12-29
3,655,764 GBP2023-12-31
Fixed Assets
4,530,284 GBP2024-12-29
4,623,290 GBP2023-12-31
Debtors
7,144,385 GBP2024-12-29
13,082,844 GBP2023-12-31
Cash at bank and in hand
1,121,586 GBP2024-12-29
1,562,119 GBP2023-12-31
Current Assets
11,032,090 GBP2024-12-29
16,901,596 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,581,207 GBP2024-12-29
Net Current Assets/Liabilities
450,883 GBP2024-12-29
363,926 GBP2023-12-31
Total Assets Less Current Liabilities
4,981,167 GBP2024-12-29
4,987,216 GBP2023-12-31
Net Assets/Liabilities
4,528,001 GBP2024-12-29
4,546,671 GBP2023-12-31
Equity
Called up share capital
196,666 GBP2024-12-29
196,666 GBP2023-12-31
196,666 GBP2022-12-31
Share premium
577,170 GBP2024-12-29
577,170 GBP2023-12-31
577,170 GBP2022-12-31
Other miscellaneous reserve
5,829 GBP2024-12-29
5,829 GBP2023-12-31
Retained earnings (accumulated losses)
3,748,336 GBP2024-12-29
3,767,006 GBP2023-12-31
257,613 GBP2022-12-31
Equity
4,528,001 GBP2024-12-29
4,546,671 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-18,670 GBP2024-01-01 ~ 2024-12-29
3,509,393 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,000 GBP2024-01-01 ~ 2024-12-29
29,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-29
562023-01-01 ~ 2023-12-31
Wages/Salaries
2,212,897 GBP2024-01-01 ~ 2024-12-29
2,042,239 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,442 GBP2024-01-01 ~ 2024-12-29
180,344 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,518,875 GBP2024-01-01 ~ 2024-12-29
2,426,143 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
111,247 GBP2024-01-01 ~ 2024-12-29
-1,792,463 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,388,895 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,261,512 GBP2024-12-29
3,169,358 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
92,154 GBP2024-01-01 ~ 2024-12-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
127,383 GBP2024-12-29
219,537 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,171,364 GBP2024-12-29
2,077,097 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,663,923 GBP2024-12-29
4,532,583 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-111,776 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,935,129 GBP2024-12-29
1,879,067 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,916,786 GBP2024-12-29
3,784,594 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
25,407 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
56,062 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211,848 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,656 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Furniture and fittings
236,235 GBP2024-12-29
198,030 GBP2023-12-31
Land and buildings
100,933 GBP2023-12-31
Finished Goods/Goods for Resale
1,545,904 GBP2024-12-29
1,103,211 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,500,972 GBP2024-12-29
2,602,501 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
516,997 GBP2024-12-29
284,743 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,490,898 GBP2024-12-29
8,284,149 GBP2023-12-31
Other Debtors
Current
19,033 GBP2024-12-29
52,883 GBP2023-12-31
Prepayments/Accrued Income
Current
235,748 GBP2024-12-29
66,105 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
199,089 GBP2024-12-29
1,792,463 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,962,737 GBP2024-12-29
Amounts falling due within one year, Current
13,082,844 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,921,626 GBP2024-12-29
791,924 GBP2023-12-31
Amounts owed to group undertakings
Current
6,917,540 GBP2024-12-29
14,526,993 GBP2023-12-31
Other Taxation & Social Security Payable
Current
606,205 GBP2024-12-29
344,861 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,103,335 GBP2024-12-29
840,286 GBP2023-12-31
Creditors
Current
10,581,207 GBP2024-12-29
16,537,670 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
196,666 shares2024-12-29
196,666 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2024-12-29
90,000 GBP2023-12-31
Between two and five year
360,000 GBP2024-12-29
360,000 GBP2023-12-31
More than five year
45,000 GBP2024-12-29
135,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
495,000 GBP2024-12-29
585,000 GBP2023-12-31
  • IMMUNODIAGNOSTIC SYSTEMS LIMITED
    Info
    VISIONBRIEF LIMITED - 2002-04-03
    Registered number 03141527
    10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear NE35 9PD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.