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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 2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    PERKINELMER (UK) HOLDINGS LIMITED - 2023-05-10
    EG&G UK HOLDINGS LIMITED - 2000-12-22
    LAWGRA (NO.538) LIMITED - 1999-05-06
    icon of addressRevvity, Llantrisant Business Park, Llantrisant, Pontyclun, Wales
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Lacalle, Patricio
    Chief Executive Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Duggan, Roger Thomas Patrick, Dr
    Managing Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2012-09-14
    OF - Director → CIF 0
  • 3
    Schlumberger, Wolfgang, Dr
    Ceo born in April 1960
    Individual
    Officer
    icon of calendar 2021-07-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Hailes, Paul
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2012-03-31
    OF - Director → CIF 0
    Hailes, Paul
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 5
    Sackers, Roland
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Blair, Edward Duncan, Dr
    Research Scientist born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2015-08-04
    OF - Director → CIF 0
  • 7
    Wilks, Antony
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Wittek, Burkhard, Dr
    Investor born in December 1953
    Individual
    Officer
    icon of calendar 2009-10-20 ~ 2014-03-06
    OF - Director → CIF 0
    icon of calendar 2014-11-25 ~ 2021-07-12
    OF - Director → CIF 0
    Dr Burkhard Wittek
    Born in December 1953
    Individual
    Person with significant control
    icon of calendar 2017-06-26 ~ 2021-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Yates, Christopher Henry Francis
    Finance Director born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2015-06-29
    OF - Director → CIF 0
  • 10
    Lee, Phillip Dukeal Kwaiy, Dr
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2006-05-12
    OF - Director → CIF 0
  • 11
    Mitton, Nicola
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 12
    Cookson, Christopher Ian
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 13
    Evans, David Eric
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2011-09-08
    OF - Director → CIF 0
  • 14
    Martin, Anthony Francis, Dr
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2014-11-25
    OF - Director → CIF 0
  • 15
    Campe, Till Bengt
    Investment Manager born in April 1990
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Rousseau, Alain Michel
    Development Director born in May 1951
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    Stuut, Jaap
    Ceo born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Garrity, Martha Louise
    Technical Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 19
    Martin, Paul James
    Accountant born in March 1977
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2021-10-15
    OF - Director → CIF 0
    Martin, Paul James
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 20
    Dahlen, Patrik Olof, Dr
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2015-01-04
    OF - Director → CIF 0
  • 21
    Duval, Regis Jacques
    Chief Executive born in October 1971
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 22
    Davison, Andrew John
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 23
    Dracup, William Michael
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2009-09-04
    OF - Director → CIF 0
  • 24
    Murray, Gerard Thomas
    Finance Director 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 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 25
    Dixon, Gareth Mark
    Finance Director born in September 1976
    Individual
    Officer
    icon of calendar 2022-01-18 ~ 2024-01-12
    OF - Director → CIF 0
  • 26
    Williamson, Peter John
    Company Director born in April 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2021-07-12
    OF - Director → CIF 0
  • 27
    Kaspar, Klaus Peter
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2021-07-12
    OF - Director → CIF 0
parent relation
Company in focus

IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

Previous name
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Administrative Expenses
-1,243,081 GBP2023-01-01 ~ 2023-12-31
-379,469 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,672,937 GBP2023-01-01 ~ 2023-12-31
762,387 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-219,643 GBP2023-01-01 ~ 2023-12-31
-167,517 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
210,213 GBP2023-01-01 ~ 2023-12-31
215,401 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,163 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
237,376 GBP2023-01-01 ~ 2023-12-31
215,401 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
334,328 GBP2023-12-31
319,039 GBP2022-12-31
Fixed Assets - Investments
34,986,274 GBP2023-12-31
34,986,274 GBP2022-12-31
Fixed Assets
35,320,602 GBP2023-12-31
35,305,313 GBP2022-12-31
Debtors
32,528,461 GBP2023-12-31
34,183,470 GBP2022-12-31
Cash at bank and in hand
1,728,528 GBP2023-12-31
1,403,925 GBP2022-12-31
Current Assets
34,256,989 GBP2023-12-31
35,587,395 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,867,745 GBP2022-12-31
Net Current Assets/Liabilities
26,934,357 GBP2023-12-31
26,719,650 GBP2022-12-31
Total Assets Less Current Liabilities
62,254,959 GBP2023-12-31
62,024,963 GBP2022-12-31
Net Assets/Liabilities
62,254,959 GBP2023-12-31
62,017,583 GBP2022-12-31
Equity
Called up share capital
589,004 GBP2023-12-31
589,004 GBP2022-12-31
589,004 GBP2021-12-31
Share premium
32,353,579 GBP2023-12-31
32,353,579 GBP2022-12-31
32,353,579 GBP2021-12-31
Retained earnings (accumulated losses)
29,312,376 GBP2023-12-31
29,075,000 GBP2022-12-31
28,859,599 GBP2021-12-31
Equity
62,254,959 GBP2023-12-31
62,017,583 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
237,376 GBP2023-01-01 ~ 2023-12-31
215,401 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,000 GBP2023-01-01 ~ 2023-12-31
65,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Wages/Salaries
1,660,901 GBP2023-01-01 ~ 2023-12-31
1,470,553 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
189,617 GBP2023-01-01 ~ 2023-12-31
165,482 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,011,672 GBP2023-01-01 ~ 2023-12-31
1,786,146 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
438,418 GBP2023-01-01 ~ 2023-12-31
403,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,480,592 GBP2023-12-31
1,383,756 GBP2022-12-31
Computers
197,412 GBP2023-12-31
655,091 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,716,026 GBP2023-12-31
2,076,869 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-529,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-529,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,246,830 GBP2023-12-31
1,118,256 GBP2022-12-31
Computers
96,846 GBP2023-12-31
601,552 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,381,698 GBP2023-12-31
1,757,830 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
128,574 GBP2023-01-01 ~ 2023-12-31
Computers
26,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,881 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
Computers
-531,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-531,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
233,762 GBP2023-12-31
265,500 GBP2022-12-31
Computers
100,566 GBP2023-12-31
53,539 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
32,248,674 GBP2023-12-31
20,859,350 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
40,000 GBP2022-12-31
Prepayments/Accrued Income
Current
260,004 GBP2023-12-31
198,120 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
19,783 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
32,528,461 GBP2023-12-31
Current, Amounts falling due within one year
21,097,470 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,250 GBP2023-12-31
110,835 GBP2022-12-31
Amounts owed to group undertakings
Current
6,346,311 GBP2023-12-31
8,379,667 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,311 GBP2023-12-31
4,311 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
914,760 GBP2023-12-31
372,932 GBP2022-12-31
Creditors
Current
7,322,632 GBP2023-12-31
8,867,745 GBP2022-12-31
Related profiles found in government register
  • IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED
    Info
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02
    Registered number 05146193
    icon of address10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PD
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED
    S
    Registered number 05146193
    icon of address10, Didcot Way, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PD
    Private Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VISIONBRIEF LIMITED - 2002-04-03
    icon of address10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    4,546,671 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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