Immunodiagnostic Systems Holdings Limited
General medical practice activities · Boldon Colliery
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRevvity (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-07-12 · No cessation recorded
Source record 110761957Show 1 ceased record
BW
Dr Burkhard WittekIndividual
Voting rights: over 25%, up to 50%
Notified 2017-06-26 · Ceased 2021-07-12
Source record 110294049People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
NM
Nicola MittonResigned director
Resigned 2024-01-01 · 1 yr · Director
GD
Gareth Mark DixonResigned director
Resigned 2022-01-18 · 1 yr · Finance Director
WS
Wolfgang SchlumbergerResigned director
Resigned 2021-07-13 · 1 yr · Ceo
JS
Jaap StuutResigned director
Resigned 2017-11-01 · 6 yrs · Ceo
RD
Regis DuvalResigned director
Resigned 2017-03-31 · Chief Executive
PM
Paul MartinResigned secretary
Resigned 2016-03-15 · 5 yrs
PM
Paul MartinResigned director
Resigned 2016-01-04 · 5 yrs · Accountant
KK
Klaus KasparResigned director
Resigned 2015-11-01 · 5 yrs · Company Director
PW
Peter WilliamsonResigned director
Resigned 2015-06-15 · 6 yrs · Company Director
PL
Patricio LacalleResigned director
Resigned 2015-04-01 · 1 yr · Chief Executive Officer
BW
Burkhard WittekResigned director
Resigned 2014-11-25 · 6 yrs · Investor
TC
Till CampeResigned director
Resigned 2014-11-25 · 3 yrs · Investment Manager
CY
Chris YatesResigned director
Resigned 2013-03-04 · 2 yrs · Finance Director
AD
Andrew DavisonResigned secretary
Resigned 2012-12-13 · 3 yrs
GM
Resigned 2012-04-01
AM
Anthony MartinResigned director
Resigned 2011-09-08 · 3 yrs · Company Director
RS
Roland SackersResigned director
Resigned 2011-06-01 · 7 yrs · Director
PD
Patrik DahlenResigned director
Resigned 2009-12-11 · 5 yrs · Director
CC
Christopher CooksonResigned director
Resigned 2007-11-01 · 4 yrs · Director
AR
Alain RousseauResigned director
Resigned 2007-08-31 · 5 yrs · Development Director
MG
Martha GarrityResigned director
Resigned 2007-02-01 · 6 yrs · Technical Director
AW
Antony WilksResigned director
Resigned 2007-01-26 · 4 yrs · Director
PL
Phillip LeeResigned director
Resigned 2005-09-26 · Director
EB
Edward BlairResigned director
Resigned 2004-12-22 · 10 yrs · Research Scientist
WD
William DracupResigned director
Resigned 2004-12-22 · 4 yrs · Director
RD
Roger DugganResigned director
Resigned 2004-06-04 · 8 yrs · Managing Director
DE
David EvansResigned director
Resigned 2004-06-04 · 7 yrs · Director
PH
Resigned 2004-06-04 · 7 yrs · Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active