INSTEM SCIENTIFIC LIMITED
Overview
| Company Name | INSTEM SCIENTIFIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03861669 |
| 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 SCIENTIFIC LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INSTEM SCIENTIFIC 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 SCIENTIFIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOWISDOM LIMITED | Nov 12, 1999 | Nov 12, 1999 |
| REDONA LIMITED | Oct 19, 1999 | Oct 19, 1999 |
What are the latest accounts for INSTEM SCIENTIFIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INSTEM SCIENTIFIC LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for INSTEM SCIENTIFIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gordon Smith Baxter as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 32 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 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 038616690005, created on Feb 09, 2024 | 43 pages | MR01 | ||||||||||
Registration of charge 038616690006, created on Feb 09, 2024 | 62 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
legacy | 137 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Instem Plc as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 038616690003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 038616690004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of INSTEM SCIENTIFIC 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 | ||||||||||
| REASON, Philip John | Director | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire England | United States | British | Engineer | 154399410001 | ||||||||
| THIRUKAILAYANATHAN, Jegan | Director | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | United Kingdom | British | None | 310396400001 | ||||||||
| BARROW, Steven | Secretary | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | 223780460001 | |||||||||||
| BURR, Kenneth Edward | Secretary | 8 Wades Wood Woolpit IP30 9SF Bury St Edmunds Suffolk | British | 123792970001 | ||||||||||
| FARLEY, Joseph | Secretary | Huntley Flaunden HP3 0PP Hemel Hempstead Hertfordshire | British | 63154810002 | ||||||||||
| LLOYD, Alison | Secretary | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire | British | 158935980001 | ||||||||||
| LOWTHER, Susan Day | Secretary | 6 Hills Avenue CB1 7XA Cambridge Cambridgeshire | British | 9291070004 | ||||||||||
| STICKLEY, Sandra Margaret | Secretary | Blenheim Avenue Swanwick DE55 1PQ Alfreton 15 Derbyshire United Kingdom | 162600130001 | |||||||||||
| STRETTON, Darren | Secretary | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | 168984630001 | |||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| BARNES, Julie Christine | Director | SG2 | United Kingdom | British | Chief Scientific Officer | 89279650001 | ||||||||
| BAXTER, Gordon Smith, Dr | Director | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | England | British | Director | 53199280003 | ||||||||
| DOCHERTY, Mark James | Director | 33 King Street St James's SW1Y 6RJ London | England | British | Director | 47388290005 | ||||||||
| DOCHERTY, Mark James | Director | 33 King Street St James's SW1Y 6RJ London | England | British | Director | 47388290005 | ||||||||
| GOLDSMITH, Nigel John | Director | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | United Kingdom | British | Chartered Accountant | 139218370001 | ||||||||
| GONZALEZ-CARVAJAL, John Ramon, Dr | Director | Via V Monte 16 Milan 20123 Italy | Italy | British | Financier | 74227120001 | ||||||||
| JONES, Derek Thomas Edward | Director | 4 Tenison Avenue CB1 2DY Cambridge Cambridgeshire | British | Commercialdir | 71512410001 | |||||||||
| LOWTHER, Susan Day | Director | 6 Hills Avenue CB1 7XA Cambridge Cambridgeshire | England | British | Director | 9291070004 | ||||||||
| MCLAUCHLAN, James | Director | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire England | United Kingdom | British | Accountant | 112261230001 | ||||||||
| OLISA, Kenneth Aphunezi, Sir | Director | 18 Glamorgan Road Hampton Wick KT1 4HP Kingston Upon Thames Surrey | England | British | Chairman | 31705700001 | ||||||||
| PETTIGREW, Robert Martin | Director | Pound Cottage 61 High Street Foxton CB2 6RP Cambridge Cambridgeshire | United Kingdom | British | Director | 1989940001 | ||||||||
| PRICE, Barry John, Dr | Director | Shire Plc Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | United Kingdom | British | Consultant | 41700510002 | ||||||||
| RICHARDS, Andrew John Mcglashan, Dr | Director | Babraham Hall CB2 4AT Babraham Cambridgeshire | United Kingdom | British | Director | 68168100005 | ||||||||
| SHACKLETON, John | Director | 2 Brighton Place Burr Ridge Illinois 60527 Usa | Usa | British | Resident Ceo | 117932830001 | ||||||||
| SHERWIN, David Michael | Director | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | United Kingdom | British | Company Director | 12277040002 | ||||||||
| THOMAS, Arthur John, Dr | Director | 311 Tait Avenue Los Gatos Ca 95030 Usa | British | Consultant | 69021030003 | |||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of INSTEM SCIENTIFIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Instem Limited | Apr 06, 2016 | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for INSTEM SCIENTIFIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | 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