IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED
10 DIDCOT WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9PD- Active
- Private Limited Company
- Company No. 05146193
- Last Updated: 01 Mar 2024
Company Profile
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED was incorporated on Friday, June 4, 2004 as a Private Limited Company with registered address in BOLDON COLLIERY. IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 20 years 8 months and 19 days.
| Name | IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | 05146193 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 DIDCOT WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Revvity (Uk) Holdings Limited Llantrisant Business Park, Llantrisant, CF72 8YW |
Dates: Monday, July 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Dr Burkhard Wittek Nationality: German |
Dates: Monday, June 26, 2017 - Monday, July 12, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED | 04 Jun 2004 |