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 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
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)
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 |