Instem LSS Limited

Active03548215 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Diamond Way
Stone Business Park
Stone
ST15 0SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
American
Born April 1981 (45)
Corporate Secretary · Appointed 24 May 2018
Officer history (15 former)
24 February 2026
Resigned Thirukailayanathan, Jegan as Director
20 October 2025
Appointed Krishnan, Vikram Venkatesh as Director
13 October 2025
Resigned Reason, Philip John as Director
19 April 2024
Resigned Goldsmith, Nigel John as Director
19 April 2024
Appointed Thirukailayanathan, Jegan as Director
19 April 2024
Resigned Sherwin, David Michael as Director
9 February 2024
Resigned Gare, David as Director
6 June 2018
Resigned Barrow, Steven as Secretary
24 May 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 January 2017
Appointed Barrow, Steven as Secretary
7 June 2016
Resigned Stretton, Darren as Secretary
30 March 2012
Appointed Stretton, Darren as Secretary
30 March 2012
Resigned Stickley, Sandra Margaret as Secretary
29 November 2011
Appointed Goldsmith, Nigel John as Director
8 August 2011
Resigned Mclauchlan, James as Director
11 February 2009
Appointed Stickley, Sandra Margaret as Secretary
11 February 2009
Resigned Morse, Stephen James as Secretary
20 October 2003
Appointed Mclauchlan, James as Director
31 July 2003
Resigned O'Brien, Christopher as Director
31 December 2002
Resigned Nelms, Alun as Director
26 March 2002
Resigned Bolland, Martin Keith as Director
8 May 2001
Appointed O'Brien, Christopher as Director
30 July 1998
Appointed Nelms, Alun as Director
30 July 1998
Appointed Reason, Philip John as Director
3 July 1998
Appointed Morse, Stephen James as Secretary
3 July 1998
Appointed Gare, David as Director
3 July 1998
Appointed Bolland, Martin Keith as Director
3 July 1998
Appointed Sherwin, David Michael as Director
3 July 1998
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
3 July 1998
Resigned Inhoco Formations Limited as Corporate Nominee Director
17 April 1998
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
17 April 1998
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7148099

Holdings 1

Companies where Instem LSS Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 December 2022
Ceased Instem Life Science Systems Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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