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Companies/03141527

Immunodiagnostic Systems Limited

Private Limited Company · Boldon

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Immunodiagnostic Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107648305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
JH
John Leo HealyCurrent director
Appointed 2025-10-13 · Director
+1 other
DB
Dirk BeeckerCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+2 others
Show 23 historical appointments
GD
Gareth Mark DixonResigned director
Resigned 2022-01-13 · 1 yr · Finance Director
GJ
Gemma JonesResigned secretary
Resigned 2021-11-11 · 1 yr
JS
Jaap StuutResigned director
Resigned 2018-03-26 · 5 yrs · Ceo
PM
Paul MartinResigned director
Resigned 2016-07-28 · 5 yrs · Finance Director
NM
Nicola MittonResigned director
Resigned 2015-08-04 · 10 yrs · Group Hr Director
CL
Carlos Lacalle ZandoResigned director
Resigned 2015-04-15 · 1 yr · Director
BW
Burkhard WittekResigned director
Resigned 2015-02-11 · 1 yr · Chairman
PD
Patrik DahlenResigned director
Resigned 2013-09-05 · 1 yr · Company Director
CY
Chris YatesResigned director
Resigned 2013-09-05 · 1 yr · Finance Director
BH
Barry HextallResigned secretary
Resigned 2012-12-01
LM
Lynda MerrillResigned director
Resigned 2012-04-01 · 1 yr · Sales Director
MG
Michel GrandjeanResigned director
Resigned 2012-04-01 · 1 yr · Operations Director
GM
Gerard MurrayResigned secretaryResigned director
Resigned 2012-04-01
DE
David EvansResigned director
Resigned 2003-02-20 · 7 yrs · Director
GA
Gerald AllenResigned director
Resigned 2002-11-18 · 1 yr · Technical Director
JS
James StokerResigned director
Resigned 1996-04-30 · 5 yrs · Consultant
PH
Paul HailesResigned secretaryResigned director
Resigned 1996-04-30 · 15 yrs · Accountant
RD
Roger DugganResigned director
Resigned 1996-01-26 · 16 yrs · Scientific Director
CorpWb Company Directors LimitedResigned director
Resigned 1996-01-02 · Company Director
CorpWb Company Secretaries LimitedResigned secretary
Resigned 1996-01-02 · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active