INSTEM LSS (NORTH AMERICA) LIMITED
Overview
| Company Name | INSTEM LSS (NORTH AMERICA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02126697 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSTEM LSS (NORTH AMERICA) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is INSTEM LSS (NORTH AMERICA) LIMITED located?
| Registered Office Address | Diamond Way Stone Business Park ST15 0SD Stone Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSTEM LSS (NORTH AMERICA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSTEM LIFE SCIENCE SYSTEMS (NORTH AMERICA) LIMITED | Jul 10, 1998 | Jul 10, 1998 |
| INSTEM APOLOCO LIMITED | Jan 08, 1997 | Jan 08, 1997 |
| APOLOCO SYSTEMS LIMITED | Apr 28, 1987 | Apr 28, 1987 |
What are the latest accounts for INSTEM LSS (NORTH AMERICA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INSTEM LSS (NORTH AMERICA) LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for INSTEM LSS (NORTH AMERICA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jegan Thirukailayanathan as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 021266970008, created on Oct 30, 2025 | 77 pages | MR01 | ||||||||||
Appointment of Davin Hall as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jean Luc Bruno Alarcon as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Vikram Venkatesh Krishnan as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John Reason as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 021266970007, created on Feb 17, 2025 | 66 pages | MR01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
legacy | 107 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Nigel John Goldsmith as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Sherwin as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jegan Thirukailayanathan as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Second filing for the termination of David Gare as a director | 4 pages | RP04TM01 | ||||||||||
Termination of appointment of David Gare as a director on Mar 01, 2024 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 021266970006, created on Feb 09, 2024 | 42 pages | MR01 | ||||||||||
Who are the officers of INSTEM LSS (NORTH AMERICA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ALARCON, Jean Luc Bruno | Director | Barr Harbor Drive Suite 400 19428 West Conshohocken 200 Pennsylvania United States | United States | American | 341691600001 | |||||||||
| HALL, Davin | Director | Diamond Way Stone Business Park ST15 0SD Stone Staffordshire | United States | American | 339074700001 | |||||||||
| KRISHNAN, Vikram Venkatesh | Director | Diamond Way Stone Business Park ST15 0SD Stone Staffordshire | United States | American | 339074690001 | |||||||||
| MORSE, Stephen James | Secretary | 15 Brixham Close Eaton Park ST2 9PW Stoke On Trent | British | 49715170001 | ||||||||||
| SMITH, Ian Ross | Secretary | 87 Newport Road ST16 1DB Stafford Staffordshire | British | 5538070001 | ||||||||||
| WALKER, Deborah Jane | Secretary | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | 165460650001 | |||||||||||
| BUCKETT, Cecil John | Director | Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands | British | 690420001 | ||||||||||
| FOZARD, Alan, Dr | Director | 14 Manor Close Weston ST18 0JB Stafford Staffordshire | British | 25274870001 | ||||||||||
| GARE, David | Director | Diamond Way Stone Business Park ST15 0SD Stone Staffordshire | England | United Kingdom | 9663290005 | |||||||||
| GOLDSMITH, Nigel John | Director | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | United Kingdom | British | 139218370001 | |||||||||
| MCLAUCHLAN, James | Director | Diamond Way Stone Business Park ST15 0SD Stone Staffordshire | United Kingdom | British | 112261230001 | |||||||||
| NELMS, Alun | Director | 52 Priory Road Westlands ST5 2EN Newcastle Under Lyme Staffordshire | British | 33769940001 | ||||||||||
| OATES, Bernard Sydney | Director | 33 Allerton Road Trentham ST4 8PB Stoke On Trent Staffordshire | British | 5538100001 | ||||||||||
| REASON, Philip John | Director | Diamond Way Stone Business Park ST15 0SD Stone Staffordshire | United States | British | 154399410001 | |||||||||
| SHERWIN, David Michael | Director | Diamond Way Stone Business Park ST15 0SD Stone Staffordshire | United Kingdom | British | 12277040002 | |||||||||
| SMITH, Ian Ross | Director | 87 Newport Road ST16 1DB Stafford Staffordshire | British | 5538070001 | ||||||||||
| THIRUKAILAYANATHAN, Jegan | Director | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | United Kingdom | British | 310396400001 |
Who are the persons with significant control of INSTEM LSS (NORTH AMERICA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Instem Lss Limited | Apr 06, 2016 | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INSTEM LSS (NORTH AMERICA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | May 30, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0