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Instem LSS Limited

Instem LSS Limited is an active company incorporated on 17 April 1998 with the registered office located in Stone, Staffordshire. Instem LSS Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03548215
Private limited company
Age
27 years
Incorporated 17 April 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Diamond Way
Stone Business Park
Stone
Staffordshire
ST15 0SD
Same address for the past 12 years
Telephone
01785825600
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in United States • Born in Dec 1961
Director • None • British • Lives in UK • Born in Sep 1980
Instem Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Instem LSS (North America) Limited
Philip John Reason, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Perceptive Instruments Limited
Philip John Reason, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Instem Scientific Solutions Limited
Philip John Reason, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Instem Scientific Limited
Philip John Reason, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Instem Clinical Holdings Limited
Philip John Reason, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Instem Clinical Limited
Philip John Reason, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.52M
Increased by £1.61M (+177%)
Turnover
£17.58M
Increased by £459K (+3%)
Employees
134
Increased by 23 (+21%)
Total Assets
£28.02M
Increased by £2.81M (+11%)
Total Liabilities
-£22.92M
Increased by £3.8M (+20%)
Net Assets
£5.09M
Decreased by £985K (-16%)
Debt Ratio (%)
82%
Increased by 5.94% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
New Charge Registered
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Jegan Thirukailayanathan Appointed
1 Year 4 Months Ago on 19 Apr 2024
Nigel John Goldsmith Resigned
1 Year 4 Months Ago on 19 Apr 2024
David Michael Sherwin Resigned
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
David Gare Resigned
1 Year 6 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 28 Apr 2025
Registration of charge 035482150007, created on 17 February 2025
Submitted on 24 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Termination of appointment of David Michael Sherwin as a director on 19 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Nigel John Goldsmith as a director on 19 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Jegan Thirukailayanathan as a director on 19 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 19 Apr 2024
Repayment History
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