IL

IDIS LIMITED

Active

Company number 02143039

Burton-On-Trent, England · Incorporated 29 June 1987

Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WW, England

Last updated on 10 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2018

Company history

Previous company names

LOOPWAVE LIMITED · 29 June 1987 – 19 August 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clinigen Healthcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2018

Funding

1 funding round
25 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2026 View
Legacy
Accounts
9 April 2026 View
Legacy
Other
9 April 2026 View
Legacy
Other
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Second Filing Of Director Appointment With Name
Officers
13 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2024 View
Accounts With Accounts Type Dormant
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
11 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Confirmation Statement
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Dormant
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
11 December 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Confirmation Statement
Confirmation Statement
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Resolution
Resolution
11 July 2018 View
Legacy
Capital
26 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2018 View
Legacy
Insolvency
26 June 2018 View
Resolution
Resolution
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Change Sail Address Company With Old Address New Address
Address
23 December 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
18 June 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Memorandum Articles
Incorporation
12 May 2015 View
Resolution
Resolution
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Move Registers To Sail Company
Address
21 June 2010 View
Move Registers To Sail Company
Address
21 June 2010 View
Move Registers To Sail Company
Address
21 June 2010 View
Move Registers To Sail Company
Address
21 June 2010 View
Move Registers To Sail Company
Address
21 June 2010 View
Move Registers To Sail Company
Address
21 June 2010 View
Change Sail Address Company
Address
18 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Termination Secretary Company With Name
Officers
1 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Address
21 July 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Officers
5 June 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Officers
18 November 2008 View
Miscellaneous
Miscellaneous
16 October 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Address
15 February 2008 View
Legacy
Annual Return
29 January 2008 View
Resolution
Resolution
22 December 2007 View
Memorandum Articles
Incorporation
22 December 2007 View
Resolution
Resolution
22 December 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Mortgage
7 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Resolution
Resolution
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Legacy
Address
7 November 2005 View
Legacy
Capital
23 September 2005 View
Legacy
Capital
23 September 2005 View
Resolution
Resolution
23 September 2005 View
Resolution
Resolution
23 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Memorandum Articles
Incorporation
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Legacy
Mortgage
14 September 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Group
Accounts
30 March 2005 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Group
Accounts
19 February 2004 View
Resolution
Resolution
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Group
Accounts
26 April 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Medium
Accounts
12 June 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Capital
31 October 2001 View
Legacy
Capital
31 October 2001 View
Legacy
Capital
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Medium
Accounts
9 May 2001 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Medium
Accounts
18 May 2000 View
Accounts With Accounts Type Medium
Accounts
21 June 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Address
24 June 1998 View
Accounts With Accounts Type Small
Accounts
21 June 1998 View
Accounts With Accounts Type Small
Accounts
19 August 1997 View
Legacy
Annual Return
30 May 1997 View
Accounts With Accounts Type Small
Accounts
1 October 1996 View
Legacy
Annual Return
29 May 1996 View
Accounts With Accounts Type Small
Accounts
22 December 1995 View
Legacy
Annual Return
30 June 1995 View
Legacy
Mortgage
1 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
30 September 1994 View
Legacy
Annual Return
4 August 1994 View
Accounts With Accounts Type Small
Accounts
15 March 1994 View
Legacy
Officers
18 November 1993 View
Legacy
Annual Return
5 June 1993 View
Accounts With Accounts Type Small
Accounts
18 January 1993 View
Legacy
Annual Return
31 October 1992 View
Legacy
Annual Return
2 December 1991 View
Accounts With Accounts Type Small
Accounts
2 December 1991 View
Legacy
Annual Return
2 December 1991 View
Legacy
Annual Return
2 December 1991 View
Accounts With Accounts Type Small
Accounts
5 September 1990 View
Legacy
Capital
30 November 1989 View
Legacy
Annual Return
19 July 1989 View
Accounts With Accounts Type Small
Accounts
19 July 1989 View
Legacy
Annual Return
5 December 1988 View
Legacy
Accounts
21 October 1988 View
Legacy
Address
28 February 1988 View
Legacy
Accounts
6 October 1987 View
Memorandum Articles
Incorporation
24 September 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Address
15 September 1987 View
Legacy
Officers
15 September 1987 View
Certificate Change Of Name Company
Change Of Name
18 August 1987 View
Incorporation Company
Incorporation
29 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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