INSTEM SCIENTIFIC SOLUTIONS LIMITED - STONE
Company Profile | Company Filings |
Overview
INSTEM SCIENTIFIC SOLUTIONS LIMITED is a Private Limited Company from STONE and has the status: Active.
INSTEM SCIENTIFIC SOLUTIONS LIMITED was incorporated 25 years ago on 15/07/1998 and has the registered number: 03598020. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INSTEM SCIENTIFIC SOLUTIONS LIMITED was incorporated 25 years ago on 15/07/1998 and has the registered number: 03598020. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INSTEM SCIENTIFIC SOLUTIONS LIMITED - STONE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
BIOWISDOM SRS LIMITED (until 13/01/2012)
BIOWISDOM SRS LIMITED (until 13/01/2012)
LION BIOSCIENCE LTD. (until 27/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP JOHN REASON | Dec 1961 | British | Director | 2011-03-03 | CURRENT |
MR JEGAN THIRUKAILAYANATHAN | Sep 1980 | British | Director | 2024-04-19 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-05-24 | CURRENT | ||
DR GORDON SMITH BAXTER | Jul 1961 | British | Director | 2006-03-31 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-07-15 UNTIL 1998-07-15 | RESIGNED | ||
SANDRA MARGARET STICKLEY | Secretary | 2011-07-29 UNTIL 2012-03-30 | RESIGNED | ||
STEVEN BARROW | Secretary | 2017-01-30 UNTIL 2018-06-06 | RESIGNED | ||
THURE MATTHIAS ETZOLD | Jun 1960 | German | Secretary | 1999-12-01 UNTIL 2001-03-01 | RESIGNED |
VALERIE LAPOTRE | Secretary | 1998-12-02 UNTIL 1999-12-01 | RESIGNED | ||
ALISON LLOYD | Secretary | 2011-03-03 UNTIL 2011-07-29 | RESIGNED | ||
MRS SUSAN DAY LOWTHER | Feb 1960 | British | Secretary | 2006-03-31 UNTIL 2011-03-03 | RESIGNED |
BRIAN MARSHALL | Mar 1954 | British | Secretary | 2005-07-29 UNTIL 2006-03-31 | RESIGNED |
DEVINDRA KAUR MITCHELL | Aug 1963 | Secretary | 2001-03-01 UNTIL 2004-01-12 | RESIGNED | |
MR PETER JOHN OAKLEY | May 1951 | British | Secretary | 1998-07-15 UNTIL 1998-12-02 | RESIGNED |
DARREN STRETTON | Secretary | 2012-03-30 UNTIL 2016-06-07 | RESIGNED | ||
LEANNE THURSTON | Aug 1975 | Secretary | 2004-01-12 UNTIL 2005-07-29 | RESIGNED | |
MR NIGEL JOHN GOLDSMITH | Feb 1962 | British | Director | 2011-11-29 UNTIL 2024-04-19 | RESIGNED |
DAVID MICHAEL SHERWIN | Jun 1956 | British | Director | 2011-08-08 UNTIL 2024-04-19 | RESIGNED |
DOCTOR NICHOLAS WILLIAM MURRALL | Dec 1959 | British | Director | 2005-05-01 UNTIL 2006-03-08 | RESIGNED |
JAMES MCLAUCHLAN | Jul 1956 | British | Director | 2011-03-03 UNTIL 2011-08-08 | RESIGNED |
MRS SUSAN DAY LOWTHER | Feb 1960 | British | Director | 2006-03-31 UNTIL 2011-03-03 | RESIGNED |
FRIEDRICH VON BOHLEN UND HALBACH | Jun 1962 | German | Director | 1998-07-15 UNTIL 2003-12-31 | RESIGNED |
THURE MATTHIAS ETZOLD | Jun 1960 | German | Director | 1998-07-15 UNTIL 2006-03-31 | RESIGNED |
DR CHRISTOPHER JAMES DODGE | Jan 1965 | British | Director | 2006-03-07 UNTIL 2006-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Instem Scientific Limited | 2016-04-06 | Stone Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |