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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Martin, Anthony Francis, Dr
    Company Director born in June 1954
    Individual (18 offsprings)
    Officer
    2011-09-08 ~ 2014-11-25
    OF - Director → CIF 0
  • 2
    Blair, Edward Duncan, Dr
    Research Scientist born in March 1959
    Individual (11 offsprings)
    Officer
    2004-12-22 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    Dahlen, Patrik Olof, Dr
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2015-01-04
    OF - Director → CIF 0
  • 4
    Cookson, Christopher Ian
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 5
    Wilks, Antony
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Martin, Paul James
    Accountant born in March 1977
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2021-10-15
    OF - Director → CIF 0
    Martin, Paul James
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 7
    Lacalle, Patricio
    Chief Executive Officer born in March 1965
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Williamson, Peter John
    Company Director born in April 1966
    Individual (85 offsprings)
    Officer
    2015-06-15 ~ 2021-07-12
    OF - Director → CIF 0
  • 9
    Campe, Till Bengt
    Investment Manager born in April 1990
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Murray, Gerard Thomas
    Finance Director 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 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 11
    Duval, Regis Jacques
    Chief Executive born in October 1971
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Rousseau, Alain Michel
    Development Director born in May 1951
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 13
    Kaspar, Klaus Peter
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 14
    Lee, Phillip Dukeal Kwaiy, Dr
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2006-05-12
    OF - Director → CIF 0
  • 15
    Garrity, Martha Louise
    Technical Director born in January 1961
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 16
    Healy, John Leo
    Born in March 1960
    Individual (23 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 17
    Davison, Andrew John
    Individual (686 offsprings)
    Officer
    2012-12-13 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 18
    Sackers, Roland
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Mitton, Nicola
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 20
    Yates, Christopher Henry Francis
    Finance Director born in March 1974
    Individual (20 offsprings)
    Officer
    2013-03-04 ~ 2015-06-29
    OF - Director → CIF 0
  • 21
    Hailes, Paul
    Finance Director born in January 1963
    Individual (9 offsprings)
    Officer
    2004-06-04 ~ 2012-03-31
    OF - Director → CIF 0
    Hailes, Paul
    Finance Director
    Individual (9 offsprings)
    Officer
    2004-06-04 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 22
    Duggan, Roger Thomas Patrick, Dr
    Managing Director born in March 1949
    Individual (9 offsprings)
    Officer
    2004-06-04 ~ 2012-09-14
    OF - Director → CIF 0
  • 23
    Evans, David Eric
    Director born in May 1960
    Individual (67 offsprings)
    Officer
    2004-06-04 ~ 2011-09-08
    OF - Director → CIF 0
  • 24
    Dracup, William Michael
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2004-12-22 ~ 2009-09-04
    OF - Director → CIF 0
  • 25
    Schlumberger, Wolfgang, Dr
    Ceo born in April 1960
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Wittek, Burkhard, Dr
    Investor born in December 1953
    Individual (2 offsprings)
    Officer
    2009-10-20 ~ 2014-03-06
    OF - Director → CIF 0
    2014-11-25 ~ 2021-07-12
    OF - Director → CIF 0
    Dr Burkhard Wittek
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2017-06-26 ~ 2021-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 27
    Dixon, Gareth Mark
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2022-01-18 ~ 2024-01-12
    OF - Director → CIF 0
  • 28
    Beecker, Dirk
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 29
    Stuut, Jaap
    Ceo born in March 1970
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    REVVITY (UK) HOLDINGS LIMITED
    - now 03758369
    PERKINELMER (UK) HOLDINGS LIMITED - 2023-05-10 03758369
    EG&G UK HOLDINGS LIMITED - 2000-12-22
    LAWGRA (NO.538) LIMITED - 1999-05-06
    Revvity, Llantrisant Business Park, Llantrisant, Pontyclun, Wales
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

Period: 2021-08-02 ~ now
Company number: 05146193 03141527
Registered names
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED - now 03141527
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Administrative Expenses
-97,904 GBP2024-01-01 ~ 2024-12-29
-1,243,081 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,379,813 GBP2024-01-01 ~ 2024-12-29
1,672,937 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-270,268 GBP2024-01-01 ~ 2024-12-29
-219,643 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,011,641 GBP2024-01-01 ~ 2024-12-29
210,213 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,983 GBP2024-01-01 ~ 2024-12-29
27,163 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
988,658 GBP2024-01-01 ~ 2024-12-29
237,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
305,792 GBP2024-12-29
334,328 GBP2023-12-31
Fixed Assets - Investments
34,986,274 GBP2024-12-29
34,986,274 GBP2023-12-31
Fixed Assets
35,292,066 GBP2024-12-29
35,320,602 GBP2023-12-31
Debtors
21,237,570 GBP2024-12-29
32,528,461 GBP2023-12-31
Cash at bank and in hand
3,510,420 GBP2024-12-29
1,728,528 GBP2023-12-31
Current Assets
24,747,990 GBP2024-12-29
34,256,989 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,993,239 GBP2024-12-29
-7,322,632 GBP2023-12-31
Net Current Assets/Liabilities
15,754,751 GBP2024-12-29
26,934,357 GBP2023-12-31
Total Assets Less Current Liabilities
51,046,817 GBP2024-12-29
62,254,959 GBP2023-12-31
Net Assets/Liabilities
51,043,617 GBP2024-12-29
62,254,959 GBP2023-12-31
Equity
Called up share capital
589,004 GBP2024-12-29
589,004 GBP2023-12-31
589,004 GBP2022-12-31
Share premium
32,353,579 GBP2024-12-29
32,353,579 GBP2023-12-31
32,353,579 GBP2022-12-31
Retained earnings (accumulated losses)
18,101,034 GBP2024-12-29
29,312,376 GBP2023-12-31
29,075,000 GBP2022-12-31
Equity
51,043,617 GBP2024-12-29
62,254,959 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
988,658 GBP2024-01-01 ~ 2024-12-29
237,376 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-12,200,000 GBP2024-01-01 ~ 2024-12-29
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-29
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-29
182023-01-01 ~ 2023-12-31
Wages/Salaries
1,307,532 GBP2024-01-01 ~ 2024-12-29
1,660,901 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,919 GBP2024-01-01 ~ 2024-12-29
189,617 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,531,785 GBP2024-01-01 ~ 2024-12-29
2,011,672 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
173,171 GBP2024-01-01 ~ 2024-12-29
438,418 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,346 GBP2024-01-01 ~ 2024-12-29
-27,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,530,781 GBP2024-12-29
1,480,592 GBP2023-12-31
Computers
229,053 GBP2024-12-29
197,412 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,797,856 GBP2024-12-29
1,716,026 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-33,122 GBP2024-01-01 ~ 2024-12-29
Computers
0 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-33,122 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,328,828 GBP2024-12-29
1,246,830 GBP2023-12-31
Computers
125,214 GBP2024-12-29
96,846 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,492,064 GBP2024-12-29
1,381,698 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81,998 GBP2024-01-01 ~ 2024-12-29
Computers
28,368 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,366 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Furniture and fittings
201,953 GBP2024-12-29
233,762 GBP2023-12-31
Computers
103,839 GBP2024-12-29
100,566 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,947,239 GBP2024-12-29
32,248,674 GBP2023-12-31
Prepayments/Accrued Income
Current
223,552 GBP2024-12-29
260,004 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-29
19,783 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,170,791 GBP2024-12-29
32,528,461 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,021 GBP2024-12-29
57,250 GBP2023-12-31
Amounts owed to group undertakings
Current
8,540,289 GBP2024-12-29
6,346,311 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-29
4,311 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
396,929 GBP2024-12-29
914,760 GBP2023-12-31
Creditors
Current
8,993,239 GBP2024-12-29
7,322,632 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,450,175 shares2024-12-29
29,450,175 shares2023-12-31
Related profiles found in government register
  • IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED
    Info
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02
    Registered number 05146193
    10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PD
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED
    S
    Registered number 05146193
    10, 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 1
  • 1
    IMMUNODIAGNOSTIC SYSTEMS LIMITED
    - now 03141527 05146193... (more)
    VISIONBRIEF LIMITED - 2002-04-03
    10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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