IDIS GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
IDIS GROUP HOLDINGS LIMITED
COMPANY NUMBER
05390347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/03/2005
(19 years and 9 months old)
WEBSITE
www.idispharma.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/03/2005
15/08/2005
EVER 2553 LIMITED
STAFFORDSHIRE
DE14 2WW
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 |
|---|---|---|
| CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
| IDIS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IDIS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Company Secretary Richard Edward Adair (932308239) Appointed |
| 20/05/2024 | New Board Member Jerome Marie Joseph Charton (932308238) Appointed |
Credit Risk Overview
Want to learn more about IDIS GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDIS GROUP HOLDINGS 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 Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
|
25/08/2005 - Present (19 years and 3 months) Born in Feb 1947 |
Resigned | Director |
Current: 1 Past: 25 |
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 |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Company Secretary Richard Edward Adair (932308239) Appointed |
| 20/05/2024 | New Board Member Jerome Marie Joseph Charton (932308238) Appointed |
| 17/04/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 02/02/2023 | Amanda Miller (923559812) has left the board |
| 21/10/2022 | Shaun Edward Chilton (916747163) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | 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 |
| 08/01/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 20/07/2017 | New Company Secretary Amanda Miller (923559812) Appointed |
| 19/07/2017 | Martin James Abell (922604785) has left the board |
| 10/04/2017 | New Annual Return filed |
| 04/04/2017 | New Annual Return filed |
| 07/03/2017 | New Company Secretary Martin James Abell (922604785) Appointed |
| 07/03/2017 | James Haddleton (919779644) has left the board |
| 21/02/2017 | Peter Lutz George (910147683) has left the board |
| 21/02/2017 | New Board Member Martin James Abell (920363458) Appointed |
| 03/11/2016 | New Accounts filed |
| 14/04/2016 | Peter George (919770778) has left the board |
| 14/04/2016 | New Board Member Peter Lutz George (910147683) Appointed |
| 13/04/2016 | New Annual Return filed |
| 07/04/2016 | Change in Reg. Office |
| 21/07/2015 | New Accounts filed |
| 27/05/2015 | Peter George (919770522) has left the board |
| 27/05/2015 | New Board Member Peter George (919770778) Appointed |
| 19/05/2015 | Sean Michael Dinnen (913368146) has left the board |
| 19/05/2015 | SILENTBRAND LIMITED (906047194) has left the board |
| 19/05/2015 | Peter Gissel (906609314) has left the board |
| 19/05/2015 | Soimitra Tony Dutta (912070818) has left the board |
| 19/05/2015 | Susan Elizabeth Barrowcliffe (911758177) has left the board |
| 19/05/2015 | Simon Mark Estcourt (917902073) has left the board |
| 19/05/2015 | New Board Member Peter George (919770522) Appointed |
| 19/05/2015 | New Board Member Shaun Edward Chilton (916747163) Appointed |
| 19/05/2015 | Joseph Thomis (918522277) has left the board |
| 19/05/2015 | Richard James Elliott Holmes (916729235) has left the board |
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