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 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
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)
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 |