IS

IMMUNODIAGNOSTIC SYSTEMS LIMITED

Active

Company number 03141527

Boldon · Incorporated 27 December 1995

10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD

Last updated on 3 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VISIONBRIEF LIMITED · 27 December 1995 – 3 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Immunodiagnostic Systems Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Full
Accounts
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
14 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
22 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2021 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Auditors Resignation Company
Auditors
18 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2019 View
Accounts With Accounts Type Full
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Change Person Director Company With Change Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Move Registers To Registered Office Company With New Address
Address
7 January 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2013 View
Appoint Person Secretary Company With Name
Officers
17 December 2012 View
Termination Secretary Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Appoint Person Secretary Company With Name
Officers
19 June 2012 View
Termination Secretary Company With Name
Officers
19 June 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
9 November 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Move Registers To Sail Company
Address
30 January 2010 View
Change Sail Address Company
Address
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Mortgage
15 July 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Mortgage
9 August 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Address
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
20 July 2004 View
Accounts With Accounts Type Medium
Accounts
5 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
7 December 2003 View
Legacy
Mortgage
14 November 2003 View
Legacy
Mortgage
23 October 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Annual Return
3 February 2003 View
Accounts With Accounts Type Medium
Accounts
27 January 2003 View
Legacy
Mortgage
17 October 2002 View
Legacy
Officers
12 August 2002 View
Certificate Change Of Name Company
Change Of Name
3 April 2002 View
Legacy
Accounts
1 February 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Annual Return
14 December 2000 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Annual Return
19 December 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Annual Return
22 January 1997 View
Resolution
Resolution
24 May 1996 View
Resolution
Resolution
24 May 1996 View
Legacy
Capital
24 May 1996 View
Legacy
Capital
24 May 1996 View
Resolution
Resolution
24 May 1996 View
Memorandum Articles
Incorporation
24 May 1996 View
Resolution
Resolution
24 May 1996 View
Resolution
Resolution
24 May 1996 View
Resolution
Resolution
24 May 1996 View
Legacy
Capital
24 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Address
16 May 1996 View
Legacy
Accounts
16 May 1996 View
Legacy
Mortgage
14 May 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Address
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
22 January 1996 View
Incorporation Company
Incorporation
27 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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