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 - STONE

This company is listed in the following categories:
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)
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

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