Instem Clinical Holdings Limited

Active05840032 Private limited company
Incorporated
7 June 2006 (20 years)
Previously known as
Logos Holdings Limited (until 22 August 2013)
This list may be incomplete. See all names on Companies House
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
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

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 (11 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
Appointed Thirukailayanathan, Jegan as Director
19 April 2024
Resigned Goldsmith, Nigel John 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
14 December 2016
Resigned Wilson, Giles Nicholas as Director
7 June 2016
Resigned Stretton, Darren as Secretary
25 July 2013
Appointed Stretton, Darren as Secretary
10 May 2013
Appointed Reason, Philip John as Director
10 May 2013
Appointed Sherwin, David Michael as Director
10 May 2013
Resigned Cusack, Mark Bruce as Director
10 May 2013
Resigned King, Angela Lynn as Director
10 May 2013
Resigned Wilson, Giles Nicholas as Secretary
10 May 2013
Appointed Goldsmith, Nigel John as Director
28 July 2011
Appointed Cusack, Mark Bruce as Director
30 September 2010
Resigned Kemp, Simon Richard as Director
10 June 2010
Appointed King, Angela Lynn as Director
7 June 2006
Appointed Kemp, Simon Richard as Director
7 June 2006
Appointed Wilson, Giles Nicholas as Secretary
7 June 2006
Appointed Wilson, Giles Nicholas as 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 Clinical Holdings 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

Show all recent filings

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