This company is commonly known as Instem Scientific Limited. The company was founded 24 years ago and was given the registration number 03861669. 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.
| Name | : | INSTEM SCIENTIFIC LIMITED |
|---|---|---|
| Company Number | : | 03861669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Diamond Way, Stone Business Park, Stone, Staffordshire, ST15 0SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 24 May 2018 | Active |
| Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD | Director | 20 January 2000 | Active |
| Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD | Director | 29 November 2011 | Active |
| Diamond Way, Stone Business Park, Stone, England, ST15 0SD | Director | 03 March 2011 | Active |
| Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD | Director | 08 August 2011 | Active |
| Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD | Secretary | 30 January 2017 | Active |
| 8 Wades Wood, Woolpit, Bury St Edmunds, IP30 9SF | Secretary | 20 January 2000 | Active |
| Huntley, Flaunden, Hemel Hempstead, HP3 0PP | Secretary | 18 January 2001 | Active |
| Diamond Way, Stone Business Park, Stone, ST15 0SD | Secretary | 03 March 2011 | Active |
| 6 Hills Avenue, Cambridge, CB1 7XA | Secretary | 13 December 2004 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 19 October 1999 | Active |
| 15, Blenheim Avenue, Swanwick, Alfreton, United Kingdom, DE55 1PQ | Secretary | 29 July 2011 | Active |
| Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD | Secretary | 30 March 2012 | Active |
| SG2 | Director | 20 March 2003 | Active |
| 33 King Street, St James's, London, SW1Y 6RJ | Director | 21 November 2007 | Active |
| 33 King Street, St James's, London, SW1Y 6RJ | Director | 07 February 2003 | Active |
| Via V Monte 16, Milan 20123, Italy, | Director | 06 September 2000 | Active |
| 4 Tenison Avenue, Cambridge, CB1 2DY | Director | 10 August 2000 | Active |
| 6 Hills Avenue, Cambridge, CB1 7XA | Director | 14 July 2004 | Active |
| Diamond Way, Stone Business Park, Stone, England, ST15 0SD | Director | 03 March 2011 | Active |
| 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, KT1 4HP | Director | 18 March 2004 | Active |
| Pound Cottage 61 High Street, Foxton, Cambridge, CB2 6RP | Director | 21 January 2000 | Active |
| Shire Plc Hampshire International, Business Park Chineham, Basingstoke, RG24 8EP | Director | 21 January 2000 | Active |
| Babraham Hall, Babraham, CB2 4AT | Director | 21 January 2000 | Active |
| 2 Brighton Place, Burr Ridge, Usa, | Director | 19 September 2007 | Active |
| 311 Tait Avenue, Los Gatos, Usa, | Director | 10 August 2000 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 19 October 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Incorporation | Memorandum articles. | Download |
| 2024-02-23 | Resolution | Resolution. | Download |
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-04 | Accounts | Legacy. | Download |
| 2024-01-04 | Other | Legacy. | Download |
| 2024-01-04 | Other | Legacy. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-13 | Accounts | Legacy. | Download |
| 2022-09-13 | Other | Legacy. | Download |
| 2022-09-13 | Other | Legacy. | Download |
| 2022-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-18 | Accounts | Legacy. | Download |
| 2021-10-18 | Other | Legacy. | Download |
| 2021-10-18 | Other | Legacy. | Download |
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