INSTEM LIFE SCIENCE SYSTEMS LIMITED - STONE


Company Profile Company Filings

Overview

INSTEM LIFE SCIENCE SYSTEMS LIMITED is a Private Limited Company from STONE and has the status: Active.
INSTEM LIFE SCIENCE SYSTEMS LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04339129. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INSTEM LIFE SCIENCE SYSTEMS LIMITED - STONE

This company is listed in the following categories:
70100 - Activities of head offices

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:
INSTEM LSS GROUP LIMITED (until 13/01/2012)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

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 2024-04-19 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-05-24 CURRENT
DAVID MICHAEL SHERWIN Jun 1956 British Director 2002-02-19 UNTIL 2024-04-19 RESIGNED
MR NIGEL JOHN GOLDSMITH Feb 1962 British Director 2011-11-29 UNTIL 2024-04-19 RESIGNED
MR MICHAEL ADRIAN GARE Jul 1970 British Director 2010-05-27 UNTIL 2024-04-19 RESIGNED
MR DAVID GARE Jun 1943 United Kingdom Director 2002-02-19 UNTIL 2024-02-09 RESIGNED
DARREN STRETTON Secretary 2012-03-30 UNTIL 2016-06-07 RESIGNED
SANDRA MARGARET STICKLEY Secretary 2011-08-08 UNTIL 2012-03-30 RESIGNED
STEPHEN JAMES MORSE British Secretary 2002-02-19 UNTIL 2009-02-11 RESIGNED
MR JAMES MCLAUCHLAN Secretary 2009-02-11 UNTIL 2011-08-08 RESIGNED
STEVEN BARROW Secretary 2017-01-30 UNTIL 2018-06-06 RESIGNED
INSTEM LSS GROUP LIMITED Corporate Secretary 2009-02-11 UNTIL 2009-02-11 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2001-12-12 UNTIL 2002-02-19 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-12-12 UNTIL 2002-02-19 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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