Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Idis Limited
- Incorporated
- 29 June 1987 (39 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Pitcairn HouseCrown SquareFirst AvenueBurton-On-TrentDE14 2WW
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
British
Born August 1967 (59)
Adair, Richard Edward
Secretary · Appointed 30 April 2024
Director · Appointed 24 August 2021
British
Born April 1970 (56)
Officer history (26 former)
5 October 2026
Resigned Sethi, Varun as Director
28 April 2026
22 January 2026
Appointed Sethi, Varun as Director
8 October 2025
Resigned Charton, Jerome Marie Joseph as Director
30 April 2024
Appointed Adair, Richard Edward as Secretary
30 April 2024
Appointed Charton, Jerome Marie Joseph as Director
16 January 2023
Resigned Miller, Amanda as Secretary
14 October 2022
24 August 2021
24 August 2021
19 March 2019
19 March 2019
13 July 2017
Resigned Abell, Martin James as Secretary
13 July 2017
Appointed Miller, Amanda as Secretary
2 March 2017
Resigned Haddleton, James as Secretary
2 March 2017
Appointed Abell, Martin James as Secretary
11 November 2016
1 December 2015
29 April 2015
29 April 2015
Appointed Haddleton, James as Secretary
29 April 2015
29 April 2015
29 April 2015
29 April 2015
18 March 2013
26 January 2012
15 March 2010
1 March 2010
28 February 2010
13 April 2009
2 July 2007
2 July 2007
2 July 2007
2 July 2007
13 April 2007
2 September 2005
2 September 2005
Resigned Barrett, Caroline Julie as Secretary
2 September 2005
Resigned Gould, Amanda Jane as Director
2 September 2005
2 September 2005
Resigned Crane, Michael Arthur William as Director
2 September 2005
2 September 2005
Resigned Barrett, Caroline Julie as Director
2 September 2005
27 June 2005
31 March 2003
Resigned Mcintosh, Joanne Louise as Director
18 October 2002
Resigned Howard, Deborah Dawn as Director
1 October 2001
Appointed Mcintosh, Joanne Louise as Director
1 October 2001
Appointed Barrett, Caroline Julie as Director
1 October 2001
1 October 2001
Appointed Howard, Deborah Dawn as Director
7 December 1998
Appointed Barrett, Caroline Julie as Secretary
7 December 1998
Resigned Crane, Michael Arthur William as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06252720
Former controllers (1)
27 June 2018
Ceased Idis Group Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Clinigen Branded Products Limited Owns 75–100% of shares
Colonis Pharma Limited Owns 75–100% of shares
Idis Limited This company Owns 75–100% of shares
Kinesys Consulting Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 9 April 2026 | Other filing | |||
| 9 April 2026 | Other filing | |||
| 9 April 2026 | Accounts filing |
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