Idis Limited
Company 02143039 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clinigen CTS Limited 3 shared directors
- Idis Group Limited 3 shared directors
- U L Medicines Limited 3 shared directors
- Kinesys Consulting Limited 3 shared directors
- Clinigen Healthcare Limited 3 shared directors
- Clinigen Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02143039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1987 |
| Address | PITCAIRN HOUSE, CROWN SQUARE, FIRST AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Clinigen Healthcare Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Idis Group Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Stephanie Jane Brooksbank Director · appointed 2026
- Varun Sethi Director · appointed 2026
- Richard Edward Adair Secretary · appointed 2024
- Richard John Paling Director · appointed 2021
Show 19 former officers
- Jerome Marie Joseph Charton Director · appointed 2024 · resigned 2025
- Nicholas Patrick Keher Director · appointed 2019 · resigned 2021
- Amanda Miller Secretary · appointed 2017 · resigned 2023
- Martin James Abell Secretary · appointed 2017 · resigned 2017
- Martin James Abell Director · appointed 2015 · resigned 2019
- Peter Lutz George Director · appointed 2015 · resigned 2016
- Shaun Edward Chilton Director · appointed 2015 · resigned 2022
- James Haddleton Secretary · appointed 2015 · resigned 2017
- Richard James Elliott Holmes Director · appointed 2012 · resigned 2015
- Gary James Mccutcheon Secretary · appointed 2007 · resigned 2010
- Soimitra Tony Dutta Director · appointed 2007 · resigned 2015
- William Robert Doe Secretary · appointed 2005 · resigned 2007
- Nicholas Terence Butcher Director · appointed 2005 · resigned 2009
- Natalie Jane Douglas Secretary · appointed 2001 · resigned 2013
- Deborah Dawn Howard Director · appointed 2001 · resigned 2002
- Joanne Louise Mcintosh Director · appointed 2001 · resigned 2003
- Caroline Julie Barrett Director · appointed 1998 · resigned 2005
- Amanda Jane Gould Director · resigned 2005
- Michael Arthur William Crane Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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