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INSTEM CLINICAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Instem Clinical Holdings Limited. The company was founded 17 years ago and was given the registration number 05840032. The firm's registered office is in STONE. You can find them at Diamond Way, Stone Business Park, Stone, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INSTEM CLINICAL HOLDINGS LIMITED
Company Number:05840032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Diamond Way, Stone Business Park, Stone, Staffordshire, ST15 0SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary24 May 2018Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director10 May 2013Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director10 May 2013Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director10 May 2013Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Secretary30 January 2017Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Secretary25 July 2013Active
34 Broomhouse Road, London, SW6 3QX

Secretary07 June 2006Active
91 Peterborough Road, London, SW6 3BU

Director28 July 2011Active
Lighthouse, North Head, Milford On Sea, Lymington, SO41 0LX

Director07 June 2006Active
91 Peterborough Road, London, SW6 3BU

Director10 June 2010Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director07 June 2006Active

People with Significant Control

Instem Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Termination director company with name termination date.

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2024-04-25Officers

Appoint person director company with name date.

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2024-04-25Officers

Termination director company with name termination date.

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2024-02-23Resolution

Resolution.

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2024-02-23Incorporation

Memorandum articles.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-04Accounts

Legacy.

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2024-01-04Other

Legacy.

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2024-01-04Other

Legacy.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-14Accounts

Legacy.

Download
2022-09-14Other

Legacy.

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2022-09-14Other

Legacy.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2021-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-14Accounts

Legacy.

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2021-10-14Other

Legacy.

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2021-10-14Other

Legacy.

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2021-06-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-15Accounts

Legacy.

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