Instem Scientific Limited

Active03861669 Private limited company
Incorporated
19 October 1999 (27 years)
Previously known as
Biowisdom Limited (until 13 January 2012)
Redona Limited (until 12 November 1999)
Industry
Other information technology service activities (62090)
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
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
8
Outstanding
4
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 (27 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 Baxter, Gordon Smith, 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
Appointed Lloyd, Alison as Secretary
3 March 2011
Resigned Lowther, Susan Day as Secretary
3 March 2011
Resigned Lowther, Susan Day as Director
17 December 2009
16 December 2009
30 November 2009
Resigned Olisa, Kenneth Aphunezi, Sir as Director
30 November 2009
Resigned Barnes, Julie Christine as Director
26 October 2009
Resigned Shackleton, John as Director
14 October 2009
Resigned Docherty, Mark James as Director
21 November 2007
Appointed Docherty, Mark James as Director
26 October 2007
Resigned Price, Barry John, Dr as Director
26 October 2007
Resigned Pettigrew, Robert Martin as Director
19 September 2007
Appointed Shackleton, John as Director
13 December 2004
Appointed Lowther, Susan Day as Secretary
13 December 2004
Resigned Farley, Joseph as Secretary
14 July 2004
Appointed Lowther, Susan Day as Director
18 March 2004
Resigned Docherty, Mark James as Director
18 March 2004
Appointed Olisa, Kenneth Aphunezi, Sir as Director
20 March 2003
Appointed Barnes, Julie Christine as Director
7 February 2003
Appointed Docherty, Mark James as Director
31 July 2002
Resigned Jones, Derek Thomas Edward as Director
19 November 2001
Resigned Thomas, Arthur John, Dr as Director
18 January 2001
Appointed Farley, Joseph as Secretary
18 October 2000
Resigned Burr, Kenneth Edward as Secretary
6 September 2000
Appointed Gonzalez-Carvajal, John Ramon, Dr as Director
10 August 2000
Appointed Thomas, Arthur John, Dr as Director
10 August 2000
Appointed Jones, Derek Thomas Edward as Director
21 January 2000
Appointed Price, Barry John, Dr as Director
21 January 2000
21 January 2000
Appointed Pettigrew, Robert Martin as Director
20 January 2000
Appointed Burr, Kenneth Edward as Secretary
20 January 2000
Appointed Baxter, Gordon Smith, Dr as Director
10 November 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
10 November 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
19 October 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
19 October 1999
Appointed Rm Nominees Limited as Corporate Nominee Director

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. 7148099

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates19 October 2026
26 February 2026Termination of appointment of a director
3 November 2025Registration of a charge
24 October 2025Confirmation statement with no updates19 October 2025
22 October 2025Termination of appointment of a director
Show all recent filings

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