IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY
BOLDON COLLIERY
Since the company registration one hundred and forty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY are www.immunodiagnosticsystemsholdingspubliclimited.co.uk, and www.immunodiagnostic-systems-holdings-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Seaburn Rail Station is 3.2 miles; to Chester-le-Street Rail Station is 7.7 miles; to Seaham Rail Station is 8.9 miles; to Cramlington Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immunodiagnostic Systems Holdings Public Limited Company is a Public Limited Company. The company registration number is 05146193. Immunodiagnostic Systems Holdings Public Limited Company has been working since 04 June 2004. The present status of the company is Active. The registered address of Immunodiagnostic Systems Holdings Public Limited Company is 10 Didcot Way Boldon Business Park Boldon Colliery Tyne and Wear Ne35 9pd. . MARTIN, Paul James is a Secretary of the company. CAMPE, Till Bengt is a Director of the company. KASPAR, Klaus Peter is a Director of the company. LACALLE, Patricio is a Director of the company. MARTIN, Paul James is a Director of the company. SACKERS, Roland is a Director of the company. WILLIAMSON, Peter John is a Director of the company. WITTEK, Burkhard, Dr is a Director of the company. Secretary DAVISON, Andrew John has been resigned. Secretary HAILES, Paul has been resigned. Secretary MURRAY, Gerard Thomas has been resigned. Director BLAIR, Edward Duncan has been resigned. Director COOKSON, Christopher Ian has been resigned. Director DAHLEN, Patrik Olof, Dr has been resigned. Director DRACUP, William Michael has been resigned. Director DUGGAN, Roger Thomas Patrick, Dr has been resigned. Director EVANS, David Eric has been resigned. Director GARRITY, Martha Louise has been resigned. Director HAILES, Paul has been resigned. Director LEE, Phillip Dukeal Kwaiy, Dr has been resigned. Director MARTIN, Anthony Francis, Dr has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director ROUSSEAU, Alain Michel has been resigned. Director WILKS, Antony has been resigned. Director WITTEK, Burkhard, Dr has been resigned. Director YATES, Christopher Henry Francis has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Appointed Date: 04 June 2004
76 years old
Appointed Date: 08 September 2011
71 years old
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY Events
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
Statement of capital on 2016-06-21
- GBP 588,303.5
- RES04 ‐ Resolution of increasing authorised share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY Charges
Delivered: 19 September 2009
Status: Satisfied on 20 March 2014
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