INSTEM LSS LIMITED - STONE


Company Profile Company Filings

Overview

INSTEM LSS LIMITED is a Private Limited Company from STONE and has the status: Active.
INSTEM LSS LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INSTEM LSS LIMITED - STONE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DIAMOND WAY
STONE
STAFFORDSHIRE
ST15 0SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEGAN THIRUKAILAYANATHAN Sep 1980 British Director 2024-04-19 CURRENT
PHILIP JOHN REASON Dec 1961 British Director 1998-07-30 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-05-24 CURRENT
DAVID MICHAEL SHERWIN Jun 1956 British Director 1998-07-03 UNTIL 2024-04-19 RESIGNED
CHRISTOPHER O'BRIEN Nov 1963 British Director 2001-05-08 UNTIL 2003-07-31 RESIGNED
ALUN NELMS Sep 1946 British Director 1998-07-30 UNTIL 2002-12-31 RESIGNED
JAMES MCLAUCHLAN Jul 1956 British Director 2003-10-20 UNTIL 2011-08-08 RESIGNED
MR NIGEL JOHN GOLDSMITH Feb 1962 British Director 2011-11-29 UNTIL 2024-04-19 RESIGNED
MR DAVID GARE Jun 1943 United Kingdom Director 1998-07-03 UNTIL 2024-02-09 RESIGNED
MARTIN KEITH BOLLAND Aug 1956 British Director 1998-07-03 UNTIL 2002-03-26 RESIGNED
DARREN STRETTON Secretary 2012-03-30 UNTIL 2016-06-07 RESIGNED
MRS SANDRA MARGARET STICKLEY Nov 1964 Secretary 2009-02-11 UNTIL 2012-03-30 RESIGNED
STEPHEN JAMES MORSE British Secretary 1998-07-03 UNTIL 2009-02-11 RESIGNED
STEVEN BARROW Secretary 2017-01-30 UNTIL 2018-06-06 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 1998-04-17 UNTIL 1998-07-03 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1998-04-17 UNTIL 1998-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Instem Limited 2022-12-13 Stone   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Instem Life Science Systems Limited 2016-04-06 - 2022-12-13 Stone   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTEM LSS (NORTH AMERICA) LIMITED STONE Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
INSTEM SCIENTIFIC SOLUTIONS LIMITED STONE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INSTEM SCIENTIFIC LIMITED STONE Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ENDET LIMITED STONE ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
INSTEM LIFE SCIENCE SYSTEMS LIMITED STONE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INSTEM CLINICAL HOLDINGS LIMITED STONE Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
INSTEM CLINICAL LIMITED STONE Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
INSTEM LIMITED STONE Active GROUP 62012 - Business and domestic software development
JRVL LIMITED STONE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.