INSTEM SCIENTIFIC LIMITED - STONE


Company Profile Company Filings

Overview

INSTEM SCIENTIFIC LIMITED is a Private Limited Company from STONE and has the status: Active.
INSTEM SCIENTIFIC LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861669. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INSTEM SCIENTIFIC LIMITED - STONE

This company is listed in the following categories:
62090 - Other information technology service 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
Previous trading names include:
BIOWISDOM LIMITED (until 13/01/2012)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

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 2011-03-03 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-05-24 CURRENT
DR GORDON SMITH BAXTER Jul 1961 British Director 2000-01-20 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1999-10-19 UNTIL 1999-11-10 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1999-10-19 UNTIL 1999-11-10 RESIGNED
JOHN SHACKLETON Dec 1946 British Director 2007-09-19 UNTIL 2009-10-26 RESIGNED
STEVEN BARROW Secretary 2017-01-30 UNTIL 2018-06-06 RESIGNED
MR KENNETH EDWARD BURR British Secretary 2000-01-20 UNTIL 2000-10-18 RESIGNED
JOSEPH FARLEY Oct 1946 British Secretary 2001-01-18 UNTIL 2004-12-13 RESIGNED
ALISON LLOYD Secretary 2011-03-03 UNTIL 2011-07-29 RESIGNED
MRS SUSAN DAY LOWTHER Feb 1960 British Secretary 2004-12-13 UNTIL 2011-03-03 RESIGNED
SANDRA MARGARET STICKLEY Secretary 2011-07-29 UNTIL 2012-03-30 RESIGNED
DARREN STRETTON Secretary 2012-03-30 UNTIL 2016-06-07 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 2003-02-07 UNTIL 2004-03-18 RESIGNED
DEREK THOMAS EDWARD JONES Oct 1961 British Director 2000-08-10 UNTIL 2002-07-31 RESIGNED
DR ANDREW JOHN MCGLASHAN RICHARDS Mar 1960 British Director 2000-01-21 UNTIL 2009-12-16 RESIGNED
DR BARRY JOHN PRICE Jul 1943 British Director 2000-01-21 UNTIL 2007-10-26 RESIGNED
MR ROBERT MARTIN PETTIGREW Nov 1944 British Director 2000-01-21 UNTIL 2007-10-26 RESIGNED
MR. KENNETH APHUNEZI OLISA Oct 1951 British Director 2004-03-18 UNTIL 2009-11-30 RESIGNED
JAMES MCLAUCHLAN Jul 1956 British Director 2011-03-03 UNTIL 2011-08-08 RESIGNED
MRS SUSAN DAY LOWTHER Feb 1960 British Director 2004-07-14 UNTIL 2011-03-03 RESIGNED
MRS JULIE CHRISTINE TYERS Jul 1962 British Director 2003-03-20 UNTIL 2009-11-30 RESIGNED
DR JOHN RAMON GONZALEZ-CARVAJAL Apr 1964 British Director 2000-09-06 UNTIL 2009-12-17 RESIGNED
MR NIGEL JOHN GOLDSMITH Feb 1962 British Director 2011-11-29 UNTIL 2024-04-19 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 2007-11-21 UNTIL 2009-10-14 RESIGNED
DAVID MICHAEL SHERWIN Jun 1956 British Director 2011-08-08 UNTIL 2024-04-19 RESIGNED
DR ARTHUR JOHN THOMAS Jan 1949 British Director 2000-08-10 UNTIL 2001-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Instem 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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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
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