Instem Life Science Systems Limited

Active04339129 Private limited company
Incorporated
12 December 2001 (24 years)
Previously known as
Instem LSS Group Limited (until 13 January 2012)
Inhoco 2589 Limited (until 11 March 2002)
Industry
Activities of head offices (70100)
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
26 December 2026
Last conf. stmt
12 December 2025

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 (14 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 Reason, Philip John as Director
19 April 2024
Appointed Thirukailayanathan, Jegan as Director
19 April 2024
Resigned Gare, Michael Adrian 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
Appointed Stickley, Sandra Margaret as Secretary
8 August 2011
Resigned Mclauchlan, James as Secretary
27 May 2010
Appointed Gare, Michael Adrian as Director
11 February 2009
Appointed Mclauchlan, James as Secretary
11 February 2009
Resigned Morse, Stephen James as Secretary
11 February 2009
Resigned Instem Lss Group Limited as Corporate Secretary
11 February 2009
Appointed Instem Lss Group Limited as Corporate Secretary
19 February 2002
Appointed Morse, Stephen James as Secretary
19 February 2002
Appointed Gare, David as Director
19 February 2002
Appointed Sherwin, David Michael as Director
19 February 2002
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
19 February 2002
Resigned Inhoco Formations Limited as Corporate Nominee Director
12 December 2001
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
12 December 2001
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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Termination of appointment of a director
14 January 2026Confirmation statement with updates12 December 2025
3 November 2025Registration of a charge
22 October 2025Termination of appointment of a director
22 October 2025Appointment of a director
Show all recent filings

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