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Companies/02143039

Idis Limited

Dormant Company · Burton-On-Trent

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Clinigen Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-27 · No cessation recorded

Source record 12789951
Show 1 ceased record
Idis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-27

Source record 5681795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
SB
Stephanie BrooksbankCurrent director
Appointed 2026-04-28
+22 others
VS
Varun SethiCurrent director
Appointed 2026-01-22
RA
Richard AdairCurrent secretary
Appointed 2024-04-30 · 2 yrs
+13 others
RP
Richard PalingCurrent director
Appointed 2021-08-24 · 5 yrs · Group Financial Controller
+31 others
Show 24 historical appointments
JC
Jerome ChartonResigned director
Resigned 2024-04-30 · 1 yr · Director
NK
Nicholas KeherResigned director
Resigned 2019-03-19 · 2 yrs · Chief Financial Officer
AM
Amanda MillerResigned secretary
Resigned 2017-07-13 · 5 yrs
MA
Martin AbellResigned secretary
Resigned 2017-03-02
MA
Martin AbellResigned director
Resigned 2015-12-01 · 3 yrs · Director
JH
James HaddletonResigned secretary
Resigned 2015-04-29 · 1 yr
SC
Shaun ChiltonResigned director
Resigned 2015-04-29 · 7 yrs · Company Director
PG
Peter GeorgeResigned director
Resigned 2015-04-29 · 1 yr · Company Director
RH
Richard HolmesResigned director
Resigned 2012-01-26 · 3 yrs · Financial Director
GM
Gary MccutcheonResigned directorResigned secretary
Resigned 2007-07-02 · 2 yrs · Finance Director
SD
Soimitra DuttaResigned director
Resigned 2007-04-13 · 8 yrs · Operations Director
ND
Natalie DouglasResigned secretaryResigned director
Resigned 2005-09-02 · Director
WD
William DoeResigned directorResigned secretary
Resigned 2005-09-02 · 1 yr · Company Director
NB
Nicholas ButcherResigned director
Resigned 2005-06-27 · 3 yrs · Company Director
DH
Deborah HowardResigned director
Resigned 2001-10-01 · 1 yr · Operations Director
JM
Joanne McintoshResigned director
Resigned 2001-10-01 · 1 yr · Pharmaceutical And Regulatory
CB
Caroline BarrettResigned directorResigned secretary
Resigned 2001-10-01 · 3 yrs · Finance Director
AG
Amanda GouldResigned director
Resigned 1991-05-31 · 14 yrs · Company Director
MC
Michael CraneResigned directorResigned secretary
Resigned 1991-05-31 · 14 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active