Instem Scientific Solutions Limited

Active03598020 Private limited company
Incorporated
15 July 1998 (28 years)
Previously known as
Biowisdom SRS Limited (until 13 January 2012)
Lion Bioscience Ltd. (until 27 April 2006)
Industry
Other business support service activities n.e.c. (82990)
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
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

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 (23 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
23 October 2024
Resigned Smith Baxter, Gordon, Dr 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
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
Resigned Stickley, Sandra Margaret as Secretary
30 March 2012
Appointed Stretton, Darren as Secretary
29 November 2011
Appointed Goldsmith, Nigel John as Director
8 August 2011
Appointed Sherwin, David Michael as Director
8 August 2011
Resigned Mclauchlan, James as Director
29 July 2011
Appointed Stickley, Sandra Margaret as Secretary
29 July 2011
Resigned Lloyd, Alison as Secretary
3 March 2011
Appointed Mclauchlan, James as Director
3 March 2011
Appointed Reason, Philip John as Director
3 March 2011
Resigned Lowther, Susan Day as Secretary
3 March 2011
Appointed Lloyd, Alison as Secretary
3 March 2011
Resigned Lowther, Susan Day as Director
4 April 2006
Resigned Dodge, Christopher James as Director
31 March 2006
Appointed Smith Baxter, Gordon, Dr as Director
31 March 2006
Appointed Lowther, Susan Day as Director
31 March 2006
Appointed Lowther, Susan Day as Secretary
31 March 2006
Resigned Marshall, Brian as Secretary
31 March 2006
Resigned Etzold, Thure Matthias as Director
8 March 2006
Resigned Murrall, Nicholas William, Dr as Director
7 March 2006
Appointed Dodge, Christopher James as Director
29 July 2005
Appointed Marshall, Brian as Secretary
29 July 2005
Resigned Thurston, Leanne as Secretary
1 May 2005
Appointed Murrall, Nicholas William, Dr as Director
12 January 2004
Resigned Mitchell, Devindra Kaur as Secretary
12 January 2004
Appointed Thurston, Leanne as Secretary
31 December 2003
Resigned Von Bohlen Und Halbach, Friedrich as Director
1 March 2001
Resigned Etzold, Thure Matthias as Secretary
1 March 2001
Appointed Mitchell, Devindra Kaur as Secretary
1 December 1999
Appointed Etzold, Thure Matthias as Secretary
1 December 1999
Resigned Lapotre, Valerie as Secretary
2 December 1998
Resigned Oakley, Peter John as Secretary
2 December 1998
Appointed Lapotre, Valerie as Secretary
15 July 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
15 July 1998
Appointed Von Bohlen Und Halbach, Friedrich as Director
15 July 1998
Appointed Oakley, Peter John as Secretary
15 July 1998
Appointed Etzold, Thure Matthias as Director
15 July 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3861669

Filings

Recent filings only. See the full history on Companies House

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