Idis Limited in Crown Square, First Avenue BURTON-ON-TRENT

Idis Limited BURTON-ON-TRENT

Idis started in year 1987 as Private Limited Company with registration number 02143039. The Idis company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Burton-on-trent at Pitcairn House. Postal code: DE14 2WW.

The firm has one director. Richard P., appointed on 24 August 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Idis Limited Address / Contact

Office Address	Pitcairn House
Office Address2	Crown Square, First Avenue
Town	Burton-on-trent
Post code	DE14 2WW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02143039
Date of Incorporation	Mon, 29th Jun 1987
Industry	Dormant Company
End of financial Year	30th June
Company age	37 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Richard P.

Position: Director

Appointed: 24 August 2021

Michael C.

Position: Secretary

Resigned: 07 December 1998

Nicholas K.

Position: Director

Appointed: 19 March 2019

Resigned: 24 August 2021

Amanda M.

Position: Secretary

Appointed: 13 July 2017

Resigned: 16 January 2023

Martin A.

Position: Secretary

Appointed: 02 March 2017

Resigned: 13 July 2017

Martin A.

Position: Director

Appointed: 01 December 2015

Resigned: 19 March 2019

Shaun C.

Position: Director

Appointed: 29 April 2015

Resigned: 14 October 2022

James H.

Position: Secretary

Appointed: 29 April 2015

Resigned: 02 March 2017

Peter G.

Position: Director

Appointed: 29 April 2015

Resigned: 11 November 2016

Richard H.

Position: Director

Appointed: 26 January 2012

Resigned: 29 April 2015

Eversecretary Limited

Position: Corporate Secretary

Appointed: 01 March 2010

Resigned: 29 April 2015

Gary M.

Position: Director

Appointed: 02 July 2007

Resigned: 15 March 2010

Gary M.

Position: Secretary

Appointed: 02 July 2007

Resigned: 28 February 2010

Soimitra D.

Position: Director

Appointed: 13 April 2007

Resigned: 29 April 2015

William D.

Position: Secretary

Appointed: 02 September 2005

Resigned: 02 July 2007

Natalie D.

Position: Secretary

Appointed: 02 September 2005

Resigned: 02 September 2005

William D.

Position: Director

Appointed: 02 September 2005

Resigned: 02 July 2007

Nicholas B.

Position: Director

Appointed: 27 June 2005

Resigned: 13 April 2009

Joanne M.

Position: Director

Appointed: 01 October 2001

Resigned: 31 March 2003

Caroline B.

Position: Director

Appointed: 01 October 2001

Resigned: 02 September 2005

Deborah H.

Position: Director

Appointed: 01 October 2001

Resigned: 18 October 2002

Natalie D.

Position: Director

Appointed: 01 October 2001

Resigned: 18 March 2013

Caroline B.

Position: Secretary

Appointed: 07 December 1998

Resigned: 02 September 2005

Michael C.

Position: Director

Appointed: 31 May 1991

Resigned: 02 September 2005

Amanda G.

Position: Director

Appointed: 31 May 1991

Resigned: 02 September 2005

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Clinigen Healthcare Limited from Burton-On-Trent, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Idis Group Limited that entered Burton-On-Trent, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clinigen Healthcare Limited

Pitcairn House Crown Square, Centrum 100, Burton-On-Trent, DE14 2WW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff, Wales
Registration number	06252720
Notified on	27 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Idis Group Limited

Pitcairn House Crown Square, First Avenue, Burton-On-Trent, DE14 2WW, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Notified on	6 April 2016
Ceased on	27 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 11th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 11th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 1st, April 2022	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 11th, December 2020	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 9th, July 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 3rd, January 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 23rd, June 2017	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2014/11/30 filed on: 16th, July 2015	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to 2015/06/30, originally was 2015/11/30. filed on: 18th, June 2015	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2013/11/30 filed on: 28th, August 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2012/11/30 filed on: 29th, May 2013	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2011/11/30 filed on: 20th, August 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2010/11/30 filed on: 4th, April 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2009/11/30 filed on: 12th, March 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 7th, April 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 18th, November 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 17th, July 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 17th, July 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 19th, September 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 19th, September 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/11/30 filed on: 30th, March 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/11/30 filed on: 30th, March 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/11/30 filed on: 19th, February 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/11/30 filed on: 19th, February 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/11/30 filed on: 26th, April 2003	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/11/30 filed on: 26th, April 2003	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2001/11/30 filed on: 12th, June 2002	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2001/11/30 filed on: 12th, June 2002	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2000/11/30 filed on: 9th, May 2001	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2000/11/30 filed on: 9th, May 2001	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 1999/11/30 filed on: 18th, May 2000	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 1999/11/30 filed on: 18th, May 2000	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 1998/11/30 filed on: 21st, June 1999	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 1998/11/30 filed on: 21st, June 1999	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1997/11/30 filed on: 21st, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/11/30 filed on: 21st, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/11/30 filed on: 19th, August 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/11/30 filed on: 19th, August 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/11/30 filed on: 1st, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/11/30 filed on: 1st, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/11/30 filed on: 22nd, December 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1994/11/30 filed on: 22nd, December 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1993/11/30 filed on: 30th, September 1994	accounts
AA	Small company accounts made up to 1993/11/30 filed on: 30th, September 1994	accounts	Free Download
AA	Small company accounts made up to 1992/11/30 filed on: 15th, March 1994	accounts
AA	Small company accounts made up to 1992/11/30 filed on: 15th, March 1994	accounts	Free Download
AA	Small company accounts made up to 1991/11/30 filed on: 18th, January 1993	accounts	Free Download
AA	Small company accounts made up to 1991/11/30 filed on: 18th, January 1993	accounts
AA	Small company accounts made up to 1990/11/30 filed on: 2nd, December 1991	accounts	Free Download
AA	Small company accounts made up to 1990/11/30 filed on: 2nd, December 1991	accounts
AA	Small company accounts made up to 1989/11/30 filed on: 5th, September 1990	accounts
AA	Small company accounts made up to 1989/11/30 filed on: 5th, September 1990	accounts	Free Download
AA	Small company accounts made up to 1988/11/30 filed on: 19th, July 1989	accounts
AA	Small company accounts made up to 1988/11/30 filed on: 19th, July 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 30/11 filed on: 21st, October 1988	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/09 to 30/11 filed on: 21st, October 1988	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 6th, October 1987	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 6th, October 1987	accounts

Idis Limited BURTON-ON-TRENT

Idis Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Michael C.

Nicholas K.

Amanda M.

Martin A.

Martin A.

Shaun C.

James H.

Peter G.

Richard H.

Eversecretary Limited

Gary M.

Gary M.

Soimitra D.

William D.

Natalie D.

William D.

Nicholas B.

Joanne M.

Caroline B.

Deborah H.

Natalie D.

Caroline B.

Michael C.

Amanda G.

People with significant control

Company filings

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