IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 14/01/2414 January 2024 | Termination of appointment of Gareth Mark Dixon as a director on 2024-01-12 |
| 05/01/245 January 2024 | Termination of appointment of Jaap Stuut as a director on 2023-12-31 |
| 05/01/245 January 2024 | Appointment of Ms Nicola Mitton as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 05/06/235 June 2023 | Change of details for Perkinelmer (Uk) Holdings Limited as a person with significant control on 2023-05-10 |
| 13/01/2313 January 2023 | Termination of appointment of Wolfgang Schlumberger as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Appointment of Mr Dirk Beecker as a director on 2023-01-03 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Appointment of Mr Gareth Mark Dixon as a director on 2022-01-18 |
| 29/10/2129 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Termination of appointment of Paul James Martin as a director on 2021-10-15 |
| 15/10/2115 October 2021 | Termination of appointment of Paul James Martin as a secretary on 2021-10-15 |
| 28/09/2128 September 2021 | Notification of Perkinelmer (Uk) Holdings Limited as a person with significant control on 2021-07-12 |
| 28/09/2128 September 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Re-registration from a public company to a private limited company |
| 02/08/212 August 2021 | Re-registration of Memorandum and Articles |
| 02/08/212 August 2021 | Certificate of re-registration from Public Limited Company to Private |
| 02/08/212 August 2021 | Resolutions |
| 20/07/2120 July 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 16/07/2116 July 2021 | Memorandum and Articles of Association |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Termination of appointment of Klaus Peter Kaspar as a director on 2021-07-12 |
| 13/07/2113 July 2021 | Cessation of Burkhard Wittek as a person with significant control on 2021-07-12 |
| 13/07/2113 July 2021 | Appointment of Dr Wolfgang Schlumberger as a director on 2021-07-13 |
| 13/07/2113 July 2021 | Termination of appointment of Burkhard Wittek as a director on 2021-07-12 |
| 13/07/2113 July 2021 | Termination of appointment of Peter John Williamson as a director on 2021-07-12 |
| 13/07/2113 July 2021 | Court order |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/191 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/191 August 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 18/03/1918 March 2019 | AUDITOR'S RESIGNATION |
| 22/10/1822 October 2018 | RETURN OF PURCHASE OF OWN SHARES 04/09/18 TREASURY CAPITAL GBP 13159.26 |
| 28/08/1828 August 2018 | RETURN OF PURCHASE OF OWN SHARES 07/08/18 TREASURY CAPITAL GBP 1159.26 |
| 17/08/1817 August 2018 | RETURN OF PURCHASE OF OWN SHARES 06/08/18 TREASURY CAPITAL GBP 1154.74 |
| 16/08/1816 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1825 July 2018 | RETURN OF PURCHASE OF OWN SHARES 11/07/18 TREASURY CAPITAL GBP 1146.36 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TILL CAMPE |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SACKERS |
| 29/06/1829 June 2018 | RETURN OF PURCHASE OF OWN SHARES 13/06/18 TREASURY CAPITAL GBP 1138.5 |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES 05/06/18 TREASURY CAPITAL GBP 1132.72 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 25/04/1825 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1823 April 2018 | RETURN OF PURCHASE OF OWN SHARES 06/04/18 TREASURY CAPITAL GBP 1121.96 |
| 26/03/1826 March 2018 | RETURN OF PURCHASE OF OWN SHARES 01/03/18 TREASURY CAPITAL GBP 835.76 |
| 22/02/1822 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1820 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1820 February 2018 | RETURN OF PURCHASE OF OWN SHARES 12/02/18 TREASURY CAPITAL GBP 786.4 |
| 13/02/1813 February 2018 | RETURN OF PURCHASE OF OWN SHARES 05/02/18 TREASURY CAPITAL GBP 759.24 |
| 13/02/1813 February 2018 | RETURN OF PURCHASE OF OWN SHARES 02/02/18 TREASURY CAPITAL GBP 734.42 |
| 13/02/1813 February 2018 | RETURN OF PURCHASE OF OWN SHARES 06/02/18 TREASURY CAPITAL GBP 709.96 |
| 02/02/182 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1826 January 2018 | RETURN OF PURCHASE OF OWN SHARES 27/12/17 TREASURY CAPITAL GBP 673.82 |
| 26/01/1826 January 2018 | RETURN OF PURCHASE OF OWN SHARES 15/01/18 TREASURY CAPITAL GBP 685.34 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR JAAP STUUT |
| 12/12/1712 December 2017 | RETURN OF PURCHASE OF OWN SHARES 23/11/17 TREASURY CAPITAL GBP 660.96 |
| 23/11/1723 November 2017 | RETURN OF PURCHASE OF OWN SHARES 02/11/17 TREASURY CAPITAL GBP 317.28 |
| 14/11/1714 November 2017 | RETURN OF PURCHASE OF OWN SHARES 27/10/17 TREASURY CAPITAL GBP 132.76 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR REGIS DUVAL |
| 24/10/1724 October 2017 | RETURN OF PURCHASE OF OWN SHARES 21/09/17 TREASURY CAPITAL GBP 77.56 |
| 03/10/173 October 2017 | RETURN OF PURCHASE OF OWN SHARES 18/09/17 TREASURY CAPITAL GBP 54.8 |
| 11/09/1711 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | RETURN OF PURCHASE OF OWN SHARES 09/08/17 TREASURY CAPITAL GBP 43.86 |
| 24/08/1724 August 2017 | RETURN OF PURCHASE OF OWN SHARES 26/07/17 TREASURY CAPITAL GBP 32.64 |
| 10/08/1710 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURKHARD WITTEK |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIO LACALLE |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR REGIS JACQUES DUVAL |
| 07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/165 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/165 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1621 June 2016 | 04/06/16 NO MEMBER LIST |
| 18/04/1618 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/04/164 April 2016 | SECRETARY APPOINTED PAUL JAMES MARTIN |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON |
| 04/01/164 January 2016 | DIRECTOR APPOINTED PAUL JAMES MARTIN |
| 03/11/153 November 2015 | DIRECTOR APPOINTED KLAUS PETER KASPAR |
| 22/09/1522 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 588303.5 |
| 16/09/1516 September 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 585634.58 |
| 18/08/1518 August 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/08/1518 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1518 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BLAIR |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR PETER WILLIAMSON |
| 09/06/159 June 2015 | 04/06/15 NO MEMBER LIST |
| 01/04/151 April 2015 | DIRECTOR APPOINTED PATRICIO LACALLE |
| 20/01/1520 January 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 584136.6 |
| 20/01/1520 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 584303.5 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRIK DAHLEN |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED DR BURKHARD WITTEK |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TILL BENGT CAMPE / 25/11/2014 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED TILL BENGT CAMPE |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/146 August 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 583905.52 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS YATES / 04/06/2014 |
| 10/06/1410 June 2014 | 04/06/14 NO MEMBER LIST |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BURKHARD WITTEK |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PD |
| 14/01/1414 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 583238.3 |
| 24/12/1324 December 2013 | 24/12/13 STATEMENT OF CAPITAL GBP 582538.3 |
| 01/10/131 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 580357.7 |
| 27/09/1327 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 580126.62 |
| 06/09/136 September 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 578307.22 |
| 03/09/133 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/1331 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1330 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 577407.22 |
| 30/07/1330 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 574738.3 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTHA GARRITY |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAIN ROUSSEAU |
| 05/06/135 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/06/135 June 2013 | 04/06/13 NO MEMBER LIST |
| 05/06/135 June 2013 | SAIL ADDRESS CREATED |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD DUNCAN BLAIR / 04/06/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN MICHEL ROUSSEAU / 04/06/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTHA LOUISE GARRITY / 04/06/2013 |
| 04/06/134 June 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 573410.64 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR CHRIS YATES |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRIK OLOF DAHLEN / 24/01/2013 |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MR ANDREW JOHN DAVISON |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD MURRAY |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER DUGGAN |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | 04/06/12 NO MEMBER LIST |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOKSON |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR GERARD THOMAS MURRAY |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAILES |
| 25/06/1225 June 2012 | SECRETARY APPOINTED GERARD THOMAS MURRAY |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HAILES |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAILES |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HAILES |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED DR ANTHONY FRANCIS MARTIN |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKS |
| 10/06/1110 June 2011 | 04/06/11 BULK LIST |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILKS / 01/03/2011 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED ROLAND SACKERS |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER THOMAS PATRICK DUGGAN / 26/10/2010 |
| 13/09/1013 September 2010 | 31/03/10 BULK LIST |
| 09/09/109 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1028 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED DR BURKHARD WITTEK |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED DR PATRIK OLOF DAHLEN |
| 26/04/1026 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1026 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DRACUP |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOKSON / 28/01/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 31/03/09; BULK LIST AVAILABLE SEPARATELY |
| 04/08/094 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTOPHER IAN COOKSON |
| 30/07/0830 July 2008 | RETURN MADE UP TO 04/06/08; BULK LIST AVAILABLE SEPARATELY |
| 18/03/0818 March 2008 | SHARE AGREEMENT OTC |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | £ NC 1000000/1500000 28/08/07 |
| 10/09/0710 September 2007 | NC INC ALREADY ADJUSTED 28/08/07 |
| 10/09/0710 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/09/0710 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0723 August 2007 | RETURN MADE UP TO 04/06/07; BULK LIST AVAILABLE SEPARATELY |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 04/06/06; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 04/06/05; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0513 July 2005 | 01/01/00 AMEND |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | S-DIV 22/12/04 |
| 11/01/0511 January 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/01/057 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/057 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/057 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/056 January 2005 | PROSPECTUS |
| 29/12/0429 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0429 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | £ NC 196666/1000000 22/1 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | NC INC ALREADY ADJUSTED 22/12/04 |
| 16/07/0416 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 16/07/0416 July 2004 | £ NC 120000/196666 13/07 |
| 16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0416 July 2004 | NC INC ALREADY ADJUSTED 13/07/04 |
| 16/07/0416 July 2004 | APPLICATION COMMENCE BUSINESS |
| 16/07/0416 July 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/06/044 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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