Instem Limited

Active07148099 Private limited company
Incorporated
5 February 2010 (16 years)
Previously known as
Instem Life Science Systems PLC (until 13 January 2012)
Helium Miracle 99 Limited (until 24 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Activities of head offices (70100)
Directors
Vincent Guillaumot
Accounts type
Group
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
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 October 2025
Director · Appointed 13 October 2025
American
Born April 1981 (45)
Guillaumot, Vincent
Director · Appointed 5 February 2024
French
Born February 1978 (48)
Officer history (20 former)
20 April 2026
Resigned Farias-Eisner, Anthony Giorgio as Director
24 February 2026
Resigned Thirukailayanathan, Jegan as Director
13 October 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
13 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
5 February 2024
Appointed Goldsmith, Nigel John as Director
5 February 2024
Appointed Farias-Eisner, Anthony Giorgio as Director
5 February 2024
Resigned Senderovitz, Thomas as Director
5 February 2024
Appointed Guillaumot, Vincent as Director
5 February 2024
Resigned Berger, Marc as Director
5 February 2024
Resigned Flinois, Xavier as Director
27 November 2023
Appointed Senderovitz, Thomas as Director
25 November 2023
Resigned Goldsmith, Nigel John as Secretary
20 November 2023
Resigned Goldsmith, Nigel John as Director
20 November 2023
Resigned Mcgoun, Michael Frederick as Director
20 November 2023
Appointed Berger, Marc as Director
20 November 2023
Resigned Bandali, Riaz Amirali as Director
20 November 2023
Resigned Dolson, Mary Ruth as Director
20 November 2023
Resigned Gare, David as Director
20 November 2023
Appointed Flinois, Xavier as Director
31 January 2023
Resigned Sherwin, David Michael as Director
9 January 2023
Appointed Dolson, Mary Ruth as Director
1 December 2021
Appointed Bandali, Riaz Amirali as Director
29 November 2011
Resigned Sherwin, David Michael as Secretary
29 November 2011
Appointed Goldsmith, Nigel John as Secretary
29 November 2011
Appointed Goldsmith, Nigel John as Director
8 August 2011
Appointed Sherwin, David Michael as Secretary
8 August 2011
Resigned Mclauchlan, James as Secretary
8 August 2011
Resigned Mclauchlan, James as Director
15 September 2010
Appointed Mclauchlan, James as Director
15 September 2010
Appointed Gare, David as Director
15 September 2010
Appointed Mcgoun, Michael Frederick as Director
15 September 2010
Appointed Sherwin, David Michael as Director
15 September 2010
Appointed Reason, Philip John as Director
15 September 2010
Appointed Mclauchlan, James as Secretary
15 September 2010
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
15 September 2010
Resigned Harris, Michael Paul as Director
15 September 2010
Resigned Thorne, Muriel Shona as Director
5 February 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
5 February 2010
Appointed Harris, Michael Paul as Director
5 February 2010
Appointed Thorne, Muriel Shona as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15079249

Holdings 10

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ichor Midco Limited Owns 75–100% of shares
Ichor Management Limited Owns 75–100% of shares
Instem Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Group of companies' accounts31 December 2025
20 April 2026Termination of appointment of a director
20 April 2026Confirmation statement with updates5 February 2026
6 March 2026Director's details changed
26 February 2026Termination of appointment of a director
Show all recent filings

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