Menna Overview
Here’s a quick overview of IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED 👀 — a Boldon Colliery, Tyne And Wear based business that started in 2004.
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No05146193
- Age22 years 1 month Incorporated 4 June 2004
- Officers2
Address
10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED is an active company incorporated on 4 June 2004 and based in Boldon Colliery, Tyne And Wear. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86210 General medical practice activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
8 Months Ago on 24 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 28 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 28 Sep 2021
Certificate Re Registration Public Limited Company To Private
4 Years Ago on 02 Aug 2021
Re Registration Memorandum Articles
4 Years Ago on 02 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEECKER, Dirk | director | Sep 1965 | 03 Jan 2023 |
| HEALY, John Leo | director | Feb 1960 | 13 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Revvity (Uk) Holdings Limited | 12 Jul 2021 | |
| Dr Burkhard Wittek | Dec 1953 | 26 Jun 2017 |
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Menna Overview
Here’s a quick overview of IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED 👀 — a Boldon Colliery, Tyne And Wear based business that started in 2004.