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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 3
  • 1
    Healy, John Leo
    Born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Beecker, Dirk
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02
    icon of address10, Didcot Way, Boldon Business Park, Boldon Colliery, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,254,959 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Lacalle Zando, Carlos Patricio
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Hextall, Barry Kenneth
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 3
    Merrill, Lynda Ann
    Sales Director born in August 1949
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 4
    Duggan, Roger Thomas Patrick, Dr
    Scientific Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 2012-09-19
    OF - Director → CIF 0
  • 5
    Stoker, James Rienewerf, Dr
    Consultant born in March 1935
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2002-04-22
    OF - Director → CIF 0
  • 6
    Hailes, Paul
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 2012-03-31
    OF - Director → CIF 0
    Hailes, Paul
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 7
    Jones, Gemma Lydia
    Individual
    Officer
    icon of calendar 2021-11-11 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 8
    Grandjean, Michel
    Operations Director born in December 1955
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Wittek, Burkhard, Dr
    Chairman born in December 1953
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2016-07-28
    OF - Director → CIF 0
  • 10
    Yates, Chris Henry Francis
    Finance Director born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Mitton, Nicola
    Group Hr Director born in March 1979
    Individual
    Officer
    icon of calendar 2015-08-04 ~ 2025-09-29
    OF - Director → CIF 0
  • 12
    Evans, David Eric
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2004-07-13
    OF - Director → CIF 0
    icon of calendar 2003-02-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 13
    Stuut, Jaap
    Ceo born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Martin, Paul James
    Finance Director born in March 1977
    Individual
    Officer
    icon of calendar 2016-07-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 15
    Dahlen, Patrik Olof
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2015-01-04
    OF - Director → CIF 0
  • 16
    Allen, Gerald John, Dr
    Technical Director born in October 1950
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2004-10-29
    OF - Director → CIF 0
  • 17
    Murray, Gerard Thomas
    Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2012-11-30
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 18
    Dixon, Gareth Mark
    Finance Director born in September 1976
    Individual
    Officer
    icon of calendar 2022-01-13 ~ 2024-01-12
    OF - Director → CIF 0
  • 19
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-12-27 ~ 1996-01-02
    PE - Nominee Director → CIF 0
  • 20
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1995-12-27 ~ 1996-01-02
    PE - Nominee Secretary → CIF 0
  • 21
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-01-02 ~ 1996-04-30
    PE - Secretary → CIF 0
  • 22
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    icon of address20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-01-02 ~ 1996-01-26
    PE - Director → CIF 0
parent relation
Company in focus

IMMUNODIAGNOSTIC SYSTEMS LIMITED

Previous name
VISIONBRIEF LIMITED - 2002-04-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-18,253,034 GBP2023-01-01 ~ 2023-12-31
-20,349,958 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-426,938 GBP2023-01-01 ~ 2023-12-31
-466,570 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,360,373 GBP2023-01-01 ~ 2023-12-31
-7,355,504 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
266,765 GBP2023-01-01 ~ 2023-12-31
5,518,863 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-720,362 GBP2023-01-01 ~ 2023-12-31
-391,551 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,716,930 GBP2023-01-01 ~ 2023-12-31
8,752,849 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,509,393 GBP2023-01-01 ~ 2023-12-31
8,723,653 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
219,537 GBP2023-12-31
326,136 GBP2022-12-31
Property, Plant & Equipment
747,989 GBP2023-12-31
799,307 GBP2022-12-31
Fixed Assets - Investments
3,655,764 GBP2023-12-31
3,655,764 GBP2022-12-31
Fixed Assets
4,623,290 GBP2023-12-31
4,781,207 GBP2022-12-31
Debtors
13,082,844 GBP2023-12-31
10,754,791 GBP2022-12-31
Cash at bank and in hand
1,562,119 GBP2023-12-31
833,038 GBP2022-12-31
Current Assets
16,901,596 GBP2023-12-31
13,978,891 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,537,670 GBP2023-12-31
Net Current Assets/Liabilities
363,926 GBP2023-12-31
-3,295,511 GBP2022-12-31
Total Assets Less Current Liabilities
4,987,216 GBP2023-12-31
1,485,696 GBP2022-12-31
Net Assets/Liabilities
4,546,671 GBP2023-12-31
1,037,278 GBP2022-12-31
Equity
Called up share capital
196,666 GBP2023-12-31
196,666 GBP2022-12-31
196,666 GBP2021-12-31
Share premium
577,170 GBP2023-12-31
577,170 GBP2022-12-31
577,170 GBP2021-12-31
Other miscellaneous reserve
5,829 GBP2023-12-31
5,829 GBP2022-12-31
Retained earnings (accumulated losses)
3,767,006 GBP2023-12-31
257,613 GBP2022-12-31
-8,466,040 GBP2021-12-31
Equity
4,546,671 GBP2023-12-31
1,037,278 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,509,393 GBP2023-01-01 ~ 2023-12-31
8,723,653 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
29,000 GBP2023-01-01 ~ 2023-12-31
15,300 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Wages/Salaries
2,042,239 GBP2023-01-01 ~ 2023-12-31
2,047,183 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
180,344 GBP2023-01-01 ~ 2023-12-31
204,927 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,426,143 GBP2023-01-01 ~ 2023-12-31
2,477,015 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
592,123 GBP2023-01-01 ~ 2023-12-31
540,280 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,792,463 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,388,895 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,169,358 GBP2023-12-31
3,062,759 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
106,599 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
219,537 GBP2023-12-31
326,136 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
632,207 GBP2023-12-31
619,585 GBP2022-12-31
Furniture and fittings
2,077,097 GBP2023-12-31
1,984,754 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,532,583 GBP2023-12-31
4,486,343 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-139,866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
531,274 GBP2023-12-31
506,499 GBP2022-12-31
Furniture and fittings
1,879,067 GBP2023-12-31
1,839,222 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,784,594 GBP2023-12-31
3,687,036 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
24,775 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
39,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-90,526 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
100,933 GBP2023-12-31
Furniture and fittings
198,030 GBP2023-12-31
145,532 GBP2022-12-31
Finished Goods/Goods for Resale
1,103,211 GBP2023-12-31
1,259,120 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,602,501 GBP2023-12-31
2,723,140 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
284,743 GBP2023-12-31
312,872 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,284,149 GBP2023-12-31
2,514,023 GBP2022-12-31
Other Debtors
Current
52,883 GBP2023-12-31
3,539 GBP2022-12-31
Prepayments/Accrued Income
Current
66,105 GBP2023-12-31
52,873 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,792,463 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,082,844 GBP2023-12-31
Amounts falling due within one year, Current
5,606,447 GBP2022-12-31
Trade Creditors/Trade Payables
Current
791,924 GBP2023-12-31
1,026,609 GBP2022-12-31
Amounts owed to group undertakings
Current
14,526,993 GBP2023-12-31
15,105,883 GBP2022-12-31
Other Taxation & Social Security Payable
Current
344,861 GBP2023-12-31
211,077 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
1,046 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
840,286 GBP2023-12-31
929,787 GBP2022-12-31
Creditors
Current
16,537,670 GBP2023-12-31
17,274,402 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Between two and five year
360,000 GBP2023-12-31
337,401 GBP2022-12-31
More than five year
135,000 GBP2023-12-31
225,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
585,000 GBP2023-12-31
652,401 GBP2022-12-31
  • IMMUNODIAGNOSTIC SYSTEMS LIMITED
    Info
    VISIONBRIEF LIMITED - 2002-04-03
    Registered number 03141527
    icon of address10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear NE35 9PD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.