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Immunodiagnostic Systems Limited

Immunodiagnostic Systems Limited is an active UK company (number 03141527), incorporated 1995, with 2 current directors, John Leo Healy and Dirk Beecker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Immunodiagnostic Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Gareth Mark Dixon 2022-2024 Director View profile
  2. Jaap Stuut 2018-2023 Director View profile
  3. Paul James Martin 2016-2021 Director View profile
  4. Nicola Mitton 2015-2025 Director View profile
  5. Carlos Patricio Lacalle Zando 2015-2017 Director View profile
  6. Dr Burkhard Wittek 2015-2016 Director View profile
  7. Chris Henry Francis Yates 2013-2015 Director View profile
  8. Patrik Olof Dahlen 2013-2015 Director View profile
  9. Gerard Thomas Murray 2012-2012 Director View profile
  10. Lynda Ann Merrill 2012-2013 Director View profile
  11. Michel Grandjean 2012-2013 Director View profile
  12. David Eric Evans 2003-2004 Director View profile
  13. Dr Gerald John Allen 2002-2004 Director View profile
  14. Dr James Rienewerf Stoker 1996-2002 Director View profile
  15. Dr Roger Thomas Patrick Duggan 1996-2012 Director View profile
  16. WB Company Directors Limited 1996-1996 Corporate-director View profile
  17. Gemma Lydia Jones 2021-2022 Secretary View profile
  18. Barry Kenneth Hextall 2012-2013 Secretary View profile
  19. Paul Hailes 1996-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/12/1995

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Immunodiagnostic Systems Limited is controlled by Immunodiagnostic Systems Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Immunodiagnostic Systems Holdings Limited is controlled by Revvity (UK) Holdings Limited
    Evidence
    active 75-100% shares · notified 2021-07-12 · source: Companies House PSC register

Ultimately controlled by Revvity (UK) Holdings Limited.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,528,001
Total assets
£4,981,167
Cash
£1,121,586
Employees
0.58
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£18,670

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.6y median 1.6y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 3Manufacturing 2Professional services 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03141527
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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