INSTEM LIFE SCIENCE SYSTEMS LIMITED
Overview
| Company Name | INSTEM LIFE SCIENCE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04339129 |
| 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 LIFE SCIENCE SYSTEMS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INSTEM LIFE SCIENCE SYSTEMS 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 LIFE SCIENCE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSTEM LSS GROUP LIMITED | Mar 11, 2002 | Mar 11, 2002 |
| INHOCO 2589 LIMITED | Dec 12, 2001 | Dec 12, 2001 |
What are the latest accounts for INSTEM LIFE SCIENCE SYSTEMS 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 LIFE SCIENCE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for INSTEM LIFE SCIENCE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 043391290006, created on Oct 30, 2025 | 77 pages | MR01 | ||||||||||
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 | 14 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 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 | ||||||||||
Appointment of Mr Jegan Thirukailayanathan as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Sherwin as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Adrian Gare as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Philip John Reason 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 | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 043391290005, created on Feb 09, 2024 | 42 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
legacy | 137 pages | PARENT_ACC | ||||||||||
Who are the officers of INSTEM LIFE SCIENCE SYSTEMS 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 | ||||||||||
| KRISHNAN, Vikram Venkatesh | Director | Diamond Way Stone Business Park ST15 0SD Stone Staffordshire | United States | American | 339074690001 | |||||||||
| THIRUKAILAYANATHAN, Jegan | Director | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | United Kingdom | British | 310396400001 | |||||||||
| BARROW, Steven | Secretary | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | 223780210001 | |||||||||||
| MCLAUCHLAN, James | Secretary | Diamond Way Stone Business Park ST15 0SD Stone 2 Staffordshire United Kingdom | 157008160001 | |||||||||||
| MORSE, Stephen James | Secretary | 15 Brixham Close Eaton Park ST2 9PW Stoke On Trent | British | 49715170001 | ||||||||||
| STICKLEY, Sandra Margaret | Secretary | Blenheim Avenue Swanwick DE55 1PQ Alfreton 15 Derbyshire United Kingdom | 164738720001 | |||||||||||
| STRETTON, Darren | Secretary | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | 168984270001 | |||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| INSTEM LSS GROUP LIMITED | Secretary | Diamond Way Stone Business Park ST15 0SD Stone 2 Staffordshire | 148326480001 | |||||||||||
| GARE, David | Director | Diamond Way Stone Business Park ST15 0SD Stone Staffordshire | England | United Kingdom | 9663290005 | |||||||||
| GARE, Michael Adrian | Director | Diamond Way Stone Business Park ST15 0SD Stone Staffordshire | United Kingdom | British | 86799370002 | |||||||||
| GOLDSMITH, Nigel John | Director | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | United Kingdom | British | 139218370001 | |||||||||
| REASON, Philip John | Director | Stone Business Park ST15 0SD Stone Diamond Way Staffordshire United Kingdom | United States | British | 322381910001 | |||||||||
| SHERWIN, David Michael | Director | Diamond Way Stone Business Park ST15 0SD Stone Staffordshire | United Kingdom | British | 12277040002 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of INSTEM LIFE SCIENCE SYSTEMS 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 LIFE SCIENCE SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 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