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INSTEM LIFE SCIENCE SYSTEMS LIMITED

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

This company is commonly known as Instem Life Science Systems Limited. The company was founded 22 years ago and was given the registration number 04339129. 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 70100 - Activities of head offices.

Company Information

Name:INSTEM LIFE SCIENCE SYSTEMS LIMITED
Company Number:04339129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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, ST15 0SD

Director27 May 2010Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director29 November 2011Active
Diamond Way, Stone Business Park, Stone, ST15 0SD

Director19 February 2002Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary12 December 2001Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

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

Secretary11 February 2009Active
15 Brixham Close, Eaton Park, Stoke On Trent, ST2 9PW

Secretary19 February 2002Active
15, Blenheim Avenue, Swanwick, Alfreton, United Kingdom, DE55 1PQ

Secretary08 August 2011Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Secretary30 March 2012Active
2, Diamond Way, Stone Business Park, Stone, ST15 0SD

Corporate Secretary11 February 2009Active
Diamond Way, Stone Business Park, Stone, ST15 0SD

Director19 February 2002Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director12 December 2001Active

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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2024-04-25Officers

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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2024-04-12Officers

Second filing of director termination with name.

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2024-03-04Officers

Termination director company with name termination date.

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2024-02-23Incorporation

Memorandum articles.

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2024-02-23Resolution

Resolution.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-05Accounts

Legacy.

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2024-01-05Other

Legacy.

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2024-01-05Other

Legacy.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-01-14Capital

Second filing capital allotment shares.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-12-14Capital

Capital statement capital company with date currency figure.

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2022-12-14Resolution

Resolution.

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2022-12-14Insolvency

Legacy.

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2022-12-14Capital

Legacy.

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2022-12-12Capital

Capital allotment shares.

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2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

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