IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

COMPANY NUMBER
05146193

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
04/06/2004 (20 years and 6 months old)

WEBSITE
https://www.idsltd.com

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/06/2004 02/08/2021
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY

REGISTERED ADDRESS

10 DIDCOT WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY
TYNE AND WEAR
NE35 9PD

Telephone: 01915190660
TPS: No

TRADING ADDRESSES

10 Didcot Way
Boldon Business Park
Boldon Colliery
Tyne and Wear
NE35 9PD

Credit Risk Overview

Want to learn more about IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

23.11%

NET WORTH

£62.3M

0.38%

TOTAL LIABILITIES

£7.3M

17.42%

NET ASSETS

£62.3M

0.38%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
IMMUNODIAGNOSTIC SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: Gareth Mark Dixon (918787737) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

23.11%

NET WORTH

£62.3M

0.38%

TOTAL LIABILITIES

£7.3M

17.42%

NET ASSETS

£62.3M

0.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REWITY (UK) HOLDINGS LIMITED	Owned: 100.00 %	Shares: 29,450,175	Price per share: £0.02	Total Value: £589,003.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dirk Beecker 03/01/2023 - Present (1 years and 11 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicola Mitton 01/01/2024 - Present (11 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Paul Hailes Director: 04/06/2004 - Present (20 years and 6 months) Secretary: 04/06/2004 - Present (20 years and 6 months) Born in Jan 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 13	View Report
Roger Thomas Patrick Duggan 04/06/2004 - Present (20 years and 6 months) Born in Feb 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
David Eric Evans 04/06/2004 - Present (20 years and 6 months) Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 52	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
IMMUNODIAGNOSTIC SYSTEMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: Gareth Mark Dixon (918787737) has left the board
Date: 09/01/2024	Event: Jaap Stuut (924140212) has left the board
Date: 09/01/2024	Event: New Board Member Nicola Mitton (919998417) Appointed
Date: 27/06/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: Wolfgang Schlumberger (928522145) has left the board
Date: 17/01/2023	Event: New Board Member Dirk Beecker (930422382) Appointed
Date: 25/09/2022	Event: New Accounts filed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Board Member Gareth Mark Dixon (918787737) Appointed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 19/10/2021	Event: Paul James Martin (920387106) has left the board
Date: 19/10/2021	Event: Paul James Martin (920387106) has left the board
Date: 19/10/2021	Event: Paul James Martin (920669840) has left the board
Date: 19/10/2021	Event: Paul James Martin (920669840) has left the board
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Accounts filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 05/08/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Till Bengt Campe (919294571) has left the board
Date: 04/07/2018	Event: Roland Sackers (916062921) has left the board
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: New Board Member Jaap Stuut (924140212) Appointed
Date: 07/11/2017	Event: Regis Jacques Duval (922821094) has left the board
Date: 16/09/2017	Event: New Accounts filed
Date: 13/06/2017	Event: New Annual Return filed
Date: 04/04/2017	Event: Patricio Lacalle (919639523) has left the board
Date: 04/04/2017	Event: New Board Member Regis Jacques Duval (922821094) Appointed
Date: 22/09/2016	Event: New Accounts filed
Date: 25/06/2016	Event: New Annual Return filed
Date: 06/04/2016	Event: New Company Secretary Paul James Martin (920669840) Appointed
Date: 05/04/2016	Event: Andrew John Davison (917449357) has left the board
Date: 06/01/2016	Event: New Board Member Paul James Martin (920387106) Appointed
Date: 05/11/2015	Event: New Board Member Klaus Peter Kaspar (920233465) Appointed
Date: 30/09/2015	Event: New Accounts filed
Date: 11/08/2015	Event: Edward Duncan Blair (908811320) has left the board
Date: 03/07/2015	Event: Christopher Henry Francis Yates (912710902) has left the board
Date: 25/06/2015	Event: New Board Member Peter John Williamson (916801615) Appointed
Date: 25/06/2015	Event: Peter Williamson (919854969) has left the board
Date: 18/06/2015	Event: New Board Member Peter Williamson (919854969) Appointed
Date: 13/06/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: New Board Member Patricio Lacalle (919639523) Appointed
Date: 09/01/2015	Event: Patrik Olof Dahlen (915233627) has left the board
Date: 05/12/2014	Event: Burkhard Wittek (919295895) has left the board
Date: 28/11/2014	Event: New Board Member Burkhard Wittek (919295895) Appointed

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IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£62.3M

£7.3M

£62.3M

People Overview

2

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£62.3M

£7.3M

£62.3M

Accounts

People Overview

2

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™