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INSTEM PLC

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

This company is commonly known as Instem Plc. The company was founded 14 years ago and was given the registration number 07148099. 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 62012 - Business and domestic software development.

Company Information

Name:INSTEM PLC
Company Number:07148099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 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
Diamond Way, Stone Business Park, Stone, ST15 0SD

Director05 February 2024Active
Diamond Way, Stone Business Park, Stone, ST15 0SD

Director05 February 2024Active
Diamond Way, Stone Business Park, Stone, ST15 0SD

Director05 February 2024Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director15 September 2010Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Secretary29 November 2011Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Secretary15 September 2010Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Secretary08 August 2011Active
Webber House, 28-28 Market Street, Altrincham, WA14 1PF

Corporate Secretary05 February 2010Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director01 December 2021Active
Diamond Way, Stone Business Park, Stone, ST15 0SD

Director20 November 2023Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director09 January 2023Active
Diamond Way, Stone Business Park, Stone, ST15 0SD

Director20 November 2023Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director15 September 2010Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director29 November 2011Active
Webber House, 28-28 Market Street, Altrincham, WA14 1PF

Director05 February 2010Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director15 September 2010Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director15 September 2010Active
Diamond Way, Stone Business Park, Stone, ST15 0SD

Director27 November 2023Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director15 September 2010Active
Webber House, 28-28 Market Street, Altrincham, WA14 1PF

Director05 February 2010Active

People with Significant Control

Ichor Management Limited
Notified on:20 November 2023
Status:Active
Country of residence:England
Address:Suite 1, 7th Floor, London, England, SW1H 0DB
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

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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2024-03-22Resolution

Resolution.

Download
2024-03-22Incorporation

Memorandum articles.

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2024-02-23Incorporation

Memorandum articles.

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2024-02-23Resolution

Resolution.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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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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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Officers

Appoint person director company with name date.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Officers

Appoint person director company with name date.

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2024-02-06Officers

Appoint person director company with name date.

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2024-01-09Address

Move registers to sail company with new address.

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2024-01-09Address

Change sail address company with old address new address.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-12-12Change of name

Certificate re registration public limited company to private.

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2023-12-12Resolution

Resolution.

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2023-12-12Incorporation

Re registration memorandum articles.

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2023-12-12Change of name

Reregistration public to private company.

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2023-11-29Miscellaneous

Court order.

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