IDIS LIMITED
Non-Trading
General Information
NAME
IDIS LIMITED
COMPANY NUMBER
02143039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/06/1987
(37 years and 5 months old)
WEBSITE
http://clinigengroup.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/06/1987
19/08/1987
LOOPWAVE LIMITED
STAFFORDSHIRE
DE14 2WW
Telephone: 01283494340
TPS: No
Pitcairn House
Crown Square
First Avenue
Burton-On-Trent, Staffordshire
DE14 2WW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDIS GROUP LIMITED | Non-Trading | View Report |
| IDIS LIMITED | Non-Trading | View Report |
| CLINIGEN CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Company Secretary Richard Edward Adair (932312211) Appointed |
| 21/05/2024 | New Board Member Jerome Marie Joseph Charton (932312212) Appointed |
Credit Risk Overview
Want to learn more about IDIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2021 - Present (3 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/05/1991 - 02/09/2005 (14 years and 3 months) Secretary: 31/05/1991 - 07/12/1998 (7 years and 6 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CLINIGEN GAP LIMITED | Company is dissolved | View Report |
| CLINIGEN INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN SP LIMITED | Active - Accounts Filed | View Report |
| IDIS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IDIS GROUP LIMITED | Non-Trading | View Report |
| IDIS LIMITED | Non-Trading | View Report |
| CLINIGEN CONSULTING LIMITED | Company is dissolved | View Report |
| IDIS GA LIMITED | Company is dissolved | View Report |
| IDIS MA LIMITED | Company is dissolved | View Report |
| IDIS PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Company Secretary Richard Edward Adair (932312211) Appointed |
| 21/05/2024 | New Board Member Jerome Marie Joseph Charton (932312212) Appointed |
| 17/04/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 03/02/2023 | Amanda Miller (923559825) has left the board |
| 24/10/2022 | Shaun Edward Chilton (916747163) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 25/03/2019 | Martin James Abell (920363458) has left the board |
| 25/03/2019 | New Board Member Nicholas Patrick Keher (925664046) Appointed |
| 10/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 20/07/2017 | New Company Secretary Amanda Miller (923559825) Appointed |
| 19/07/2017 | Martin James Abell (922604803) has left the board |
| 28/06/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 07/03/2017 | James Haddleton (919779758) has left the board |
| 07/03/2017 | New Company Secretary Martin James Abell (922604803) Appointed |
| 21/02/2017 | Change in Reg. Office |
| 24/11/2016 | Peter Lutz George (910147683) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 14/04/2016 | Peter George (919770778) has left the board |
| 14/04/2016 | New Board Member Peter Lutz George (910147683) Appointed |
| 19/01/2016 | New Board Member Martin James Abell (920363458) Appointed |
| 19/01/2016 | Martin Abell (920403979) has left the board |
| 13/01/2016 | New Board Member Martin Abell (920403979) Appointed |
| 21/07/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Board Member Peter George (919770778) Appointed |
| 27/05/2015 | Peter George (919770788) has left the board |
| 19/05/2015 | SILENTBRAND LIMITED (906047194) has left the board |
| 19/05/2015 | Richard James Elliott Holmes (916729235) has left the board |
| 19/05/2015 | Soimitra Tony Dutta (912070818) has left the board |
| 19/05/2015 | New Board Member Shaun Edward Chilton (916747163) Appointed |
| 19/05/2015 | New Board Member Peter George (919770788) Appointed |
| 02/09/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 21/06/2013 | New Confirmation Statement filed |
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