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Instem Life Science Systems Limited

Instem Life Science Systems Limited is an active company incorporated on 12 December 2001 with the registered office located in Stone, Staffordshire. Instem Life Science Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04339129
Private limited company
Age
23 years
Incorporated 12 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 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
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
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Instem LSS (North America) Limited
Oakwood Corporate Secretary Limited and Jegan Thirukailayanathan are mutual people.
Active
Perceptive Instruments Limited
Oakwood Corporate Secretary Limited and Jegan Thirukailayanathan are mutual people.
Active
Instem LSS Limited
Oakwood Corporate Secretary Limited and Jegan Thirukailayanathan are mutual people.
Active
Instem Scientific Solutions Limited
Oakwood Corporate Secretary Limited and Jegan Thirukailayanathan are mutual people.
Active
Instem Scientific Limited
Oakwood Corporate Secretary Limited and Jegan Thirukailayanathan are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 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
Nigel John Goldsmith Resigned
1 Year 4 Months Ago on 19 Apr 2024
Michael Adrian Gare Resigned
1 Year 4 Months Ago on 19 Apr 2024
Philip John Reason Appointed
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 5 Jan 2024
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Documents
Confirmation statement made on 12 December 2024 with updates
Submitted on 19 Dec 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
Consolidated accounts of parent company for subsidiary company 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
Appointment of Philip John Reason as a director on 19 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Michael Adrian Gare 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
Termination of appointment of David Michael Sherwin as a director on 19 April 2024
Submitted on 25 Apr 2024
Repayment History
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