INSTEM CLINICAL HOLDINGS LIMITED - STONE


Company Profile Company Filings

Overview

INSTEM CLINICAL HOLDINGS LIMITED is a Private Limited Company from STONE and has the status: Active.
INSTEM CLINICAL HOLDINGS LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05840032. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INSTEM CLINICAL HOLDINGS 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:
LOGOS HOLDINGS LIMITED (until 22/08/2013)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

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 2013-05-10 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-05-24 CURRENT
DAVID MICHAEL SHERWIN Jun 1956 British Director 2013-05-10 UNTIL 2024-04-19 RESIGNED
MRS ANGELA LYNN KING May 1978 British Director 2010-06-10 UNTIL 2013-05-10 RESIGNED
SIMON RICHARD KEMP Oct 1954 British Director 2006-06-07 UNTIL 2010-09-30 RESIGNED
MR NIGEL JOHN GOLDSMITH Feb 1962 British Director 2013-05-10 UNTIL 2024-04-19 RESIGNED
MR MARK CUSACK May 1971 British Director 2011-07-28 UNTIL 2013-05-10 RESIGNED
GILES NICHOLAS WILSON Jan 1970 British Secretary 2006-06-07 UNTIL 2013-05-10 RESIGNED
DARREN STRETTON Secretary 2013-07-25 UNTIL 2016-06-07 RESIGNED
STEVEN BARROW Secretary 2017-01-30 UNTIL 2018-06-06 RESIGNED
GILES NICHOLAS WILSON Jan 1970 British Director 2006-06-07 UNTIL 2016-12-14 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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CompanyName Address Company Status Accounts Status Main Company Activity
INSTEM LSS (NORTH AMERICA) LIMITED STONE Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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INSTEM LIFE SCIENCE SYSTEMS LIMITED STONE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INSTEM CLINICAL LIMITED STONE Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
INSTEM LIMITED STONE Active GROUP 62012 - Business and domestic software development
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