Idis Group Holdings Limited

Active05390347 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Owned by
Clinigen Holdings Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Pitcairn House Crown Square
First Avenue
Burton-On-Trent
DE14 2WW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Also at Clinigen Branded Products Limited, Triley Midco Limited, Clinigen Healthcare Limited · more companies
British
Born August 1967 (59)
Adair, Richard Edward
Secretary · Appointed 30 April 2024
Director · Appointed 24 August 2021
Also at Ssi Strategy UK Holdings Limited, Clinigen Branded Products Limited, Triley Midco Limited · more companies
British
Born April 1970 (56)
Officer history (27 former)
5 October 2026
Resigned Sethi, Varun as Director
28 April 2026
Appointed Brooksbank, Stephanie Jane as Director
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
Resigned Chilton, Shaun Edward as Director
24 August 2021
Appointed Paling, Richard John as Director
24 August 2021
Resigned Keher, Nicholas Patrick as Director
19 March 2019
Resigned Abell, Martin James as Director
19 March 2019
Appointed Keher, Nicholas Patrick as Director
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
Resigned George, Peter Lutz as Director
1 December 2015
Appointed Abell, Martin James as Director
29 April 2015
Resigned Estcourt, Simon Mark as Director
29 April 2015
Appointed Chilton, Shaun Edward as Director
29 April 2015
Appointed Haddleton, James as Secretary
29 April 2015
Resigned Thomis, Joseph, Dr as Director
29 April 2015
Resigned Barrowcliffe, Susan Elizabeth as Director
29 April 2015
Resigned Dutta, Soimitra Tony as Director
29 April 2015
Appointed George, Peter Lutz as Director
29 April 2015
Resigned Eversecretary Limited as Corporate Secretary
29 April 2015
Resigned Gissel, Peter as Director
29 April 2015
Resigned Dinnen, Sean Michael as Director
29 April 2015
Resigned Holmes, Richard James Elliott as Director
12 August 2013
Appointed Thomis, Joseph, Dr as Director
1 June 2013
Appointed Barrowcliffe, Susan Elizabeth as Director
18 March 2013
Appointed Gissel, Peter as Director
18 March 2013
Appointed Estcourt, Simon Mark as Director
18 March 2013
Resigned Douglas, Natalie Jane as Director
26 January 2012
Appointed Holmes, Richard James Elliott as Director
15 March 2010
Resigned Mccutcheon, Gary James as Director
1 March 2010
Appointed Dinnen, Sean Michael as Director
1 March 2010
Appointed Eversecretary Limited as Corporate Secretary
28 February 2010
Resigned Mccutcheon, Gary James as Secretary
15 February 2010
Appointed Dutta, Soimitra Tony as Director
26 October 2009
Resigned Fisher, John Keith as Director
13 April 2009
Resigned Butcher, Nicholas Terence as Director
2 July 2007
Resigned Doe, William Robert as Secretary
2 July 2007
Appointed Mccutcheon, Gary James as Secretary
2 July 2007
Resigned Doe, William Robert as Director
2 July 2007
Appointed Mccutcheon, Gary James as Director
2 September 2005
Resigned Douglas, Natalie Jane as Secretary
2 September 2005
Appointed Doe, William Robert as Secretary
2 September 2005
Appointed Fisher, John Keith as Director
2 September 2005
Appointed Doe, William Robert as Director
25 August 2005
Appointed Douglas, Natalie Jane as Secretary
25 August 2005
Appointed Butcher, Nicholas Terence as Director
25 August 2005
Appointed Douglas, Natalie Jane as Director
25 August 2005
Resigned Eversecretary Limited as Corporate Secretary
25 August 2005
Resigned Everdirector Limited as Corporate Director
11 March 2005
Appointed Eversecretary Limited as Corporate Secretary
11 March 2005
Appointed Everdirector Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Clinigen Holdings Limited
Corporate entity · Notified 28 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Idis Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 June 2017
Ceased Clinigen Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
19 August 2026Confirmation statement with no updates3 August 2026
11 April 2026Other filing
11 April 2026Other filing
11 April 2026Accounts filing
Show all recent filings

Some other companies at this address

Clinigen Branded Products Limited
Clinigen CTS Limited
Clinigen Healthcare Limited
Clinigen Holdings Limited
Clinigen International Holdings Limited
Clinigen Limited

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