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All Information about:
Name

Idis Limited
Address
Pitcairn House
Crown Square, First Avenue
Burton-On-Trent
DE14 2WW
VAT ID no VAT ID available
Company No. 02143039 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Clinigen Healthcare Limited Status: Active Notified: 27/06/2018 Companies House Number: 06252720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Idis Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Adair, Richard Edward Burton-On-Trent, England Status: Active Notified: 30/04/2024 Role: Secretary
    Charton, Jerome Marie Joseph Burton-On-Trent, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Paling, Richard John Burton-On-Trent, Staffordshire, England Status: Active Notified: 24/08/2021 Date of Birth: 04/1970 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Clinigen Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06407889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Idis GA Limited Status: Active Notified: 06/04/2016 Companies House Number: 09964070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Idis MA Limited Status: Active Notified: 06/04/2016 Companies House Number: 09964064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Idis Pharma Limited Status: Active Notified: 06/04/2016 Companies House Number: 09964075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •