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Instem Scientific Limited

Instem Scientific Limited is an active company incorporated on 19 October 1999 with the registered office located in Stone, Staffordshire. Instem Scientific Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03861669
Private limited company
Age
25 years
Incorporated 19 October 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 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 (22 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
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Sep 1980
Director • Engineer • British • Lives in United States • Born in Dec 1961
Director • British • Lives in England • Born in Jul 1961
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 LSS 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 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
£101K
Increased by £74K (+274%)
Turnover
£1.04M
Decreased by £116K (-10%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£11.09M
Increased by £47K (0%)
Total Liabilities
-£1.36M
Increased by £1.04M (+317%)
Net Assets
£9.73M
Decreased by £988K (-9%)
Debt Ratio (%)
12%
Increased by 9.32% (+316%)
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Gordon Smith Baxter Resigned
10 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 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
Mr Jegan Thirukailayanathan Appointed
1 Year 4 Months Ago on 19 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 9 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Instem Plc (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Termination of appointment of Gordon Smith Baxter as a director on 23 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 25 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Appointment of Mr Jegan Thirukailayanathan as a director on 19 April 2024
Submitted on 25 Apr 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
Resolutions
Submitted on 23 Feb 2024
Repayment History
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