IMMUNODIAGNOSTIC SYSTEMS LIMITED
03141527 · Active · Ltd · 30 yrs · Boldon
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 24 Dec 2026 (last filed 10 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
IMMUNODIAGNOSTIC SYSTEMS LIMITED
03141527Active· Ltd· England Wales· 1995-12-27Incorporated 1995-12-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- HEALY, John Leo· DirectorAppointed 2025-10-13
- MITTON, Nicola· DirectorResigned 2025-09-29
- DIXON, Gareth Mark· DirectorResigned 2024-01-12
- BEECKER, Dirk· DirectorAppointed 2024-01-01
BEECKER, Dirk
Director
- Appointed
- 2024-01-01
- Nationality
- German
- Residence
- Germany
- Born
- 09/1965
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HEALY, John Leo
Director
- Appointed
- 2025-10-13
- Nationality
- American
- Residence
- United States
- Born
- 02/1960
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HAILES, Paul
Secretary
- Appointed
- 1996-04-30
- Resigned
- 2012-03-31
- Nationality
- British
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HEXTALL, Barry Kenneth
Secretary
- Appointed
- 2012-12-01
- Resigned
- 2013-09-05
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JONES, Gemma Lydia
Secretary
- Appointed
- 2021-11-11
- Resigned
- 2022-12-14
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MURRAY, Gerard Thomas
Secretary
- Appointed
- 2012-04-01
- Resigned
- 2012-11-30
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JL NOMINEES TWO LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-12-27
- Resigned
- 1996-01-02
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WB COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1996-01-02
- Resigned
- 1996-04-30
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ALLEN, Gerald John, Dr
Director
- Appointed
- 2002-11-18
- Resigned
- 2004-10-29
- Nationality
- British
- Born
- 10/1950
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DAHLEN, Patrik Olof
Director
- Appointed
- 2013-09-05
- Resigned
- 2015-01-04
- Nationality
- Finnish
- Residence
- Denmark
- Born
- 01/1962
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DIXON, Gareth Mark
Director
- Appointed
- 2022-01-13
- Resigned
- 2024-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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DUGGAN, Roger Thomas Patrick, Dr
Director
- Appointed
- 1996-01-26
- Resigned
- 2012-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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EVANS, David Eric
Director
- Appointed
- 2003-02-20
- Resigned
- 2004-07-13
- Nationality
- British
- Born
- 05/1960
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EVANS, David Eric
Director
- Appointed
- 2003-02-20
- Resigned
- 2010-03-19
- Nationality
- United Kingdom
- Residence
- Scotland
- Born
- 05/1960
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GRANDJEAN, Michel
Director
- Appointed
- 2012-04-01
- Resigned
- 2013-06-28
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 12/1955
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HAILES, Paul
Director
- Appointed
- 1996-03-12
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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LACALLE ZANDO, Carlos Patricio
Director
- Appointed
- 2015-04-15
- Resigned
- 2017-03-31
- Nationality
- Austrian
- Residence
- Germany
- Born
- 03/1965
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MARTIN, Paul James
Director
- Appointed
- 2016-07-28
- Resigned
- 2021-10-15
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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MERRILL, Lynda Ann
Director
- Appointed
- 2012-04-01
- Resigned
- 2013-09-05
- Nationality
- American
- Residence
- England
- Born
- 08/1949
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MITTON, Nicola
Director
- Appointed
- 2015-08-04
- Resigned
- 2025-09-29
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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MURRAY, Gerard Thomas
Director
- Appointed
- 2012-04-01
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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STOKER, James Rienewerf, Dr
Director
- Appointed
- 1996-04-30
- Resigned
- 2002-04-22
- Nationality
- British
- Born
- 03/1935
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STUUT, Jaap
Director
- Appointed
- 2018-03-26
- Resigned
- 2023-12-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1970
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WITTEK, Burkhard, Dr
Director
- Appointed
- 2015-02-11
- Resigned
- 2016-07-28
- Nationality
- German
- Residence
- Germany
- Born
- 12/1953
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YATES, Chris Henry Francis
Director
- Appointed
- 2013-09-05
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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JL NOMINEES ONE LIMITED
Corporate Nominee Director
- Appointed
- 1995-12-27
- Resigned
- 1996-01-02
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WB COMPANY DIRECTORS LIMITED
Corporate Director
- Appointed
- 1996-01-02
- Resigned
- 1996-01-26
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