Idis Limited

02143039

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PITCAIRN HOUSE, BURTON-ON-TRENT, DE14 2WW

Incorporated 29/06/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Richard John Paling

director · Since 24/08/2021

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Mr Richard Edward Adair

secretary · Since 30/04/2024

Mr Varun Sethi

director · Since 22/01/2026

INDIAN · SINGAPORE · Age 51

Persons with Significant Control

Clinigen Healthcare Limited

75–100% shares

75–100% votes

Appoint directors

Pitcairn House, Crown Square, Burton-On-Trent, DE14 2WW

Reg: 06252720 · Companies House, Cardiff, Wales · Private Limited Company

Notified 27/06/2018

Former PSCs

Idis Group Limited

Ceased 27/06/2018

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 12/09/2017Registered 20/09/2017Satisfied 13/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2015Registered 18/05/2015Satisfied 13/10/2018

charge

satisfied

CLOSE INVESTMENT PARTNERS LIMITED (THE SECURITY TRUSTEE)

Created 02/09/2005Registered 20/09/2005Satisfied 02/05/2015

charge

satisfied

HSBC BANK PLC

Created 02/09/2005Registered 14/09/2005Satisfied 02/05/2015

charge

satisfied

HSBC BANK PLC

Created 02/09/2005Registered 09/09/2005Satisfied 02/05/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/1995Registered 01/06/1995Satisfied 07/12/2005