IDIS GROUP LIMITED

active Company number 05268432

Private Limited by Shares · Incorporated on 25th Oct 2004

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SIC code: 99999
Registered office: Burton-On-Trent, DE14 2WW
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

IDIS GROUP LIMITED is a private limited by shares company based in Burton-On-Trent. It was incorporated on 25th Oct 2004 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

6 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Burton-On-Trent (DE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Adair	Secretary	30th Apr 2024	This company	Not recorded	View profile
Stephanie Brooksbank	Director	28th Apr 2026		British	View profile
Richard Paling	Director	24th Aug 2021		British	View profile
Varun Sethi	Director	22nd Jan 2026	This company	Indian	View profile
Idis Group Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
KEATS HEALTHCARE LIMITED	06593839	15th May 2008	dissolved
CLINIGEN CONSULTING LIMITED	06407889	24th Oct 2007	dissolved
ADL HEALTHCARE DIAGNOSTICS LIMITED	05800972	28th Apr 2006	dissolved
IDIS GROUP HOLDINGS LIMITED	05390347	11th Mar 2005	active
IDIS LIMITED	02143039	29th Jun 1987	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Oct 2004
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

25th Oct 2004 Company incorporated
25th Oct 2004 EVERDIRECTOR LIMITED appointed as Corporate nominee director
25th Oct 2004 EVERSECRETARY LIMITED appointed as Corporate nominee secretary
25th Aug 2005 Natalie Douglas appointed as Director
25th Aug 2005 Natalie Douglas appointed as Secretary
25th Aug 2005 Nicholas Butcher appointed as Director
25th Aug 2005 EVERDIRECTOR LIMITED resigned as Corporate nominee director
25th Aug 2005 EVERSECRETARY LIMITED resigned as Corporate nominee secretary
2nd Sep 2005 William Doe appointed as Director
2nd Sep 2005 William Doe appointed as Secretary
2nd Sep 2005 Natalie Douglas resigned as Secretary
2nd Jul 2007 William Doe resigned as Director
2nd Jul 2007 William Doe resigned as Secretary
2nd Jul 2007 Gary McCutcheon appointed as Director
2nd Jul 2007 Gary McCutcheon appointed as Secretary
13th Apr 2009 Nicholas Butcher resigned as Director
15th Feb 2010 Soimitra Dutta appointed as Director
28th Feb 2010 Gary McCutcheon resigned as Secretary
1st Mar 2010 EVERSECRETARY LIMITED appointed as Corporate secretary
15th Mar 2010 Gary McCutcheon resigned as Director
26th Jan 2012 Richard Holmes appointed as Director
18th Mar 2013 Natalie Douglas resigned as Director
29th Apr 2015 Peter George appointed as Director
29th Apr 2015 Soimitra Dutta resigned as Director
29th Apr 2015 Richard Holmes resigned as Director
29th Apr 2015 Shaun Chilton appointed as Director
29th Apr 2015 James Haddleton appointed as Secretary
29th Apr 2015 EVERSECRETARY LIMITED resigned as Corporate secretary
1st Dec 2015 Martin Abell appointed as Director
6th Apr 2016 Idis Group Holdings Limited appointed as Corporate PSC
11th Nov 2016 Peter George resigned as Director
2nd Mar 2017 James Haddleton resigned as Secretary
2nd Mar 2017 Martin Abell appointed as Secretary
13th Jul 2017 Martin Abell resigned as Secretary
13th Jul 2017 Amanda Miller appointed as Secretary
19th Mar 2019 Martin Abell resigned as Director
19th Mar 2019 Nicholas Keher appointed as Director
24th Aug 2021 Richard Paling appointed as Director
24th Aug 2021 Nicholas Keher resigned as Director
14th Oct 2022 Shaun Chilton resigned as Director
16th Jan 2023 Amanda Miller resigned as Secretary
30th Apr 2024 Jerome Charton appointed as Director
30th Apr 2024 Richard Adair appointed as Secretary
8th Oct 2025 Jerome Charton resigned as Director
22nd Jan 2026 Varun Sethi appointed as Director
28th Apr 2026 Stephanie Brooksbank appointed as Director
27th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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