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Company Information for

INSTEM LIMITED

DIAMOND WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SD,
Company Registration Number
07148099
Private Limited Company
Active

Company Overview

About Instem Ltd
INSTEM LIMITED was founded on 2010-02-05 and has its registered office in Stone. The organisation's status is listed as "Active". Instem Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INSTEM LIMITED
 
Legal Registered Office
DIAMOND WAY
STONE BUSINESS PARK
STONE
STAFFORDSHIRE
ST15 0SD
Other companies in ST15
 
Previous Names
INSTEM LIFE SCIENCE SYSTEMS PLC13/01/2012
HELIUM MIRACLE 99 LIMITED24/09/2010
Filing Information
Company Number 07148099
Company ID Number 07148099
Date formed 2010-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 20:51:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTEM LIMITED
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Companies with same name INSTEM LIMITED
The following companies were found which have the same name as INSTEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSTEM CLINICAL LIMITED DIAMOND WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SD Active Company formed on the 2009-07-10
INSTEM CLINICAL HOLDINGS LIMITED DIAMOND WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SD Active Company formed on the 2006-06-07
INSTEM CLINICAL, INC. 28 LIBERTY STREET New York NEW YORK NY 10005 Active Company formed on the 1999-08-10
INSTEM INDIA PRIVATE LIMITED 203 C-2 Saudamani Commercial Complex Bhusari Colony Paud Road Kothrud Pune Maharashtra 411038 ACTIVE Company formed on the 2012-06-07
INSTEM LIFE SCIENCE SYSTEMS LIMITED DIAMOND WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SD Active Company formed on the 2001-12-12
INSTEM LSS (NORTH AMERICA) LIMITED DIAMOND WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SD Active Company formed on the 1987-04-28
INSTEM LSS LIMITED DIAMOND WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SD Active Company formed on the 1998-04-17
Instem LSS Asia Limited Active Company formed on the 2009-09-08
INSTEM SCIENTIFIC LIMITED DIAMOND WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SD Active Company formed on the 1999-10-19
INSTEM SCIENTIFIC SOLUTIONS LIMITED DIAMOND WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SD Active Company formed on the 1998-07-15
Instem Scientific Inc. Delaware Unknown
INSTEM VENTURES LIMITED 37 SANDMOOR PLACE LYMM CHESHIRE WA13 0LQ Active Company formed on the 2010-05-13
INSTEMM LTD DLP HOUSE 46 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2QW Liquidation Company formed on the 2021-03-28

Company Officers of INSTEM LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN GOLDSMITH
 Company Secretary 2011-11-29
DAVID GARE
 Director 2010-09-15
NIGEL JOHN GOLDSMITH
 Director 2011-11-29
MICHAEL FREDERICK MCGOUN
 Director 2010-09-15
PHILIP JOHN REASON
 Director 2010-09-15
DAVID MICHAEL SHERWIN
 Director 2010-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL SHERWIN
 Company Secretary 2011-08-08 2011-11-29
JAMES MCLAUCHLAN
 Company Secretary 2010-09-15 2011-08-08
JAMES MCLAUCHLAN
 Director 2010-09-15 2011-08-08
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2010-02-05 2010-09-15
MICHAEL PAUL HARRIS
 Director 2010-02-05 2010-09-15
MURIEL SHONA THORNE
 Director 2010-02-05 2010-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GARE NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC Director 2004-08-06 CURRENT 2002-08-06 Dissolved 2016-10-07
DAVID GARE INSTEM LIFE SCIENCE SYSTEMS LIMITED Director 2002-02-19 CURRENT 2001-12-12 Active
DAVID GARE BERONMARCH LIMITED Director 2001-02-13 CURRENT 2001-02-09 Active
DAVID GARE INSTEM LSS LIMITED Director 1998-07-03 CURRENT 1998-04-17 Active
DAVID GARE INSTEM LSS (NORTH AMERICA) LIMITED Director 1996-09-11 CURRENT 1987-04-28 Active
NIGEL JOHN GOLDSMITH SAMARIND LIMITED Director 2016-05-27 CURRENT 1987-03-04 Active
NIGEL JOHN GOLDSMITH PERCEPTIVE INSTRUMENTS LIMITED Director 2013-11-21 CURRENT 1990-05-02 Active
NIGEL JOHN GOLDSMITH LOGOS TECHNOLOGIES LTD Director 2013-05-10 CURRENT 2006-06-05 Dissolved 2017-10-24
NIGEL JOHN GOLDSMITH INSTEM CLINICAL HOLDINGS LIMITED Director 2013-05-10 CURRENT 2006-06-07 Active
NIGEL JOHN GOLDSMITH INSTEM CLINICAL LIMITED Director 2013-05-10 CURRENT 2009-07-10 Active
NIGEL JOHN GOLDSMITH INSTEM LSS (NORTH AMERICA) LIMITED Director 2011-11-29 CURRENT 1987-04-28 Active
NIGEL JOHN GOLDSMITH INSTEM LSS LIMITED Director 2011-11-29 CURRENT 1998-04-17 Active
NIGEL JOHN GOLDSMITH INSTEM SCIENTIFIC SOLUTIONS LIMITED Director 2011-11-29 CURRENT 1998-07-15 Active
NIGEL JOHN GOLDSMITH INSTEM SCIENTIFIC LIMITED Director 2011-11-29 CURRENT 1999-10-19 Active
NIGEL JOHN GOLDSMITH INSTEM LIFE SCIENCE SYSTEMS LIMITED Director 2011-11-29 CURRENT 2001-12-12 Active
MICHAEL FREDERICK MCGOUN ENABLE BUSINESS SOLUTIONS LIMITED Director 2016-07-08 CURRENT 2013-03-14 Active
MICHAEL FREDERICK MCGOUN FAR NEWCO LIMITED Director 2014-03-10 CURRENT 2014-03-05 Dissolved 2015-05-19
MICHAEL FREDERICK MCGOUN NOBLE ADAMSON LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
PHILIP JOHN REASON PERCEPTIVE INSTRUMENTS LIMITED Director 2013-11-21 CURRENT 1990-05-02 Active
PHILIP JOHN REASON LOGOS TECHNOLOGIES LTD Director 2013-05-10 CURRENT 2006-06-05 Dissolved 2017-10-24
PHILIP JOHN REASON INSTEM CLINICAL HOLDINGS LIMITED Director 2013-05-10 CURRENT 2006-06-07 Active
PHILIP JOHN REASON INSTEM CLINICAL LIMITED Director 2013-05-10 CURRENT 2009-07-10 Active
PHILIP JOHN REASON INSTEM SCIENTIFIC SOLUTIONS LIMITED Director 2011-03-03 CURRENT 1998-07-15 Active
PHILIP JOHN REASON INSTEM SCIENTIFIC LIMITED Director 2011-03-03 CURRENT 1999-10-19 Active
PHILIP JOHN REASON INSTEM LSS (NORTH AMERICA) LIMITED Director 1999-03-05 CURRENT 1987-04-28 Active
PHILIP JOHN REASON INSTEM LSS LIMITED Director 1998-07-30 CURRENT 1998-04-17 Active
DAVID MICHAEL SHERWIN PERCEPTIVE INSTRUMENTS LIMITED Director 2013-11-21 CURRENT 1990-05-02 Active
DAVID MICHAEL SHERWIN LOGOS TECHNOLOGIES LTD Director 2013-05-10 CURRENT 2006-06-05 Dissolved 2017-10-24
DAVID MICHAEL SHERWIN INSTEM CLINICAL HOLDINGS LIMITED Director 2013-05-10 CURRENT 2006-06-07 Active
DAVID MICHAEL SHERWIN INSTEM CLINICAL LIMITED Director 2013-05-10 CURRENT 2009-07-10 Active
DAVID MICHAEL SHERWIN INSTEM SCIENTIFIC SOLUTIONS LIMITED Director 2011-08-08 CURRENT 1998-07-15 Active
DAVID MICHAEL SHERWIN INSTEM SCIENTIFIC LIMITED Director 2011-08-08 CURRENT 1999-10-19 Active
DAVID MICHAEL SHERWIN INSTEM LIFE SCIENCE SYSTEMS LIMITED Director 2002-02-19 CURRENT 2001-12-12 Active
DAVID MICHAEL SHERWIN INSTEM LSS LIMITED Director 1998-07-03 CURRENT 1998-04-17 Active
DAVID MICHAEL SHERWIN INSTEM LSS (NORTH AMERICA) LIMITED Director 1996-09-11 CURRENT 1987-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0619/12/24 STATEMENT OF CAPITAL GBP 2405339.1
2024-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-25DIRECTOR APPOINTED MR JEGAN THIRUKAILAYANATHAN
2024-04-25APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN GOLDSMITH
2024-03-22Memorandum articles filed
2024-03-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-15CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 071480990005
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 071480990006
2024-02-06DIRECTOR APPOINTED VINCENT GUILLAUMOT
2024-02-06DIRECTOR APPOINTED ANTHONY GIORGIO FARIAS EISNER
2024-02-06APPOINTMENT TERMINATED, DIRECTOR MARC BERGER
2024-02-06APPOINTMENT TERMINATED, DIRECTOR XAVIER FLINOIS
2024-02-06DIRECTOR APPOINTED NIGEL GOLDSMITH
2024-02-06APPOINTMENT TERMINATED, DIRECTOR THOMAS SENDEROVITZ
2024-01-09Register inspection address changed from Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS13 8AE to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2024-01-09Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-12-12Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-12-12Re-registration of memorandum and articles of association
2023-12-12Certificate of re-registration from Public Limited Company to Private
2023-12-12Re-registration from a public company to a private limited company
2023-11-29Scheme of arrangement
2023-11-28DIRECTOR APPOINTED THOMAS SENDEROVITZ
2023-11-27Termination of appointment of Nigel John Goldsmith on 2023-11-25
2023-11-27Withdrawal of a person with significant control statement on 2023-11-27
2023-11-27Notification of Ichor Management Limited as a person with significant control on 2023-11-20
2023-11-2417/11/23 STATEMENT OF CAPITAL GBP 2405339
2023-11-24APPOINTMENT TERMINATED, DIRECTOR MARY RUTH DOLSON
2023-11-24APPOINTMENT TERMINATED, DIRECTOR RIAZ AMIRALI BANDALI
2023-11-24APPOINTMENT TERMINATED, DIRECTOR DAVID GARE
2023-11-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK MCGOUN
2023-11-24APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN GOLDSMITH
2023-11-24DIRECTOR APPOINTED XAVIER FLINOIS
2023-11-24DIRECTOR APPOINTED MARC BERGER
2023-08-0127/07/23 STATEMENT OF CAPITAL GBP 2289943.3
2023-07-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchase maxiumum number 2,286,943 minimum price which must be paid 10P 27/06/2023</ul>
2023-07-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchase maxiumum number 2,286,943 minimum price which must be paid 10P 27/06/2023<li>Resolution variation to share rights</ul>
2023-06-1401/06/23 STATEMENT OF CAPITAL GBP 2288943.3
2023-06-0225/04/23 STATEMENT OF CAPITAL GBP 2286943.3
2023-02-14CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-02-09APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SHERWIN
2023-01-18DIRECTOR APPOINTED MARY RUTH DOLSON
2023-01-1711/10/22 STATEMENT OF CAPITAL GBP 2270430.8
2023-01-1710/01/23 STATEMENT OF CAPITAL GBP 2276571.2
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071480990003
2022-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2022-06-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-05-10SH0125/04/22 STATEMENT OF CAPITAL GBP 2267680.8
2022-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071480990002
2022-03-18SH0118/03/22 STATEMENT OF CAPITAL GBP 2237985.6
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-18SH0114/09/21 STATEMENT OF CAPITAL GBP 2218985.6
2022-02-11DIRECTOR APPOINTED RIAZ AMIRALI BANDALI
2022-02-11AP01DIRECTOR APPOINTED RIAZ AMIRALI BANDALI
2022-02-0806/09/21 STATEMENT OF CAPITAL GBP 2213985.6
2022-02-08SH0106/09/21 STATEMENT OF CAPITAL GBP 2213985.6
2021-06-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-12SH0114/04/21 STATEMENT OF CAPITAL GBP 2174203.2
2021-03-19SH0126/02/21 STATEMENT OF CAPITAL GBP 2087382.9
2021-03-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-25SH0116/07/20 STATEMENT OF CAPITAL GBP 2048190.90
2020-07-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-14SH0113/02/20 STATEMENT OF CAPITAL GBP 1667379.2
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-10SH0116/12/19 STATEMENT OF CAPITAL GBP 1662307.8
2019-11-28SH0115/11/19 STATEMENT OF CAPITAL GBP 1652923.4
2019-06-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-30SH0126/04/19 STATEMENT OF CAPITAL GBP 1629726.8
2019-03-04SH0127/02/19 STATEMENT OF CAPITAL GBP 1624698.3
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-10-02SH0101/10/18 STATEMENT OF CAPITAL GBP 1591793.1
2018-06-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1591243.1
2018-03-14SH0109/03/18 STATEMENT OF CAPITAL GBP 1591243.1
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 1588666
2017-10-16SH0129/09/17 STATEMENT OF CAPITAL GBP 1588666
2017-07-24PSC08Notification of a person with significant control statement
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1586666
2017-07-18SH0110/07/17 STATEMENT OF CAPITAL GBP 1586666
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1586516
2017-06-27SH0130/05/17 STATEMENT OF CAPITAL GBP 1586516.00
2017-06-27SH0108/05/17 STATEMENT OF CAPITAL GBP 1577655.20
2017-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-01RES12VARYING SHARE RIGHTS AND NAMES
2017-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of varying share rights or name
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH NO UPDATES
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1577139.8
2016-10-28SH0119/09/16 STATEMENT OF CAPITAL GBP 1577139.8
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1571095.2
2016-07-22SH0109/06/16 STATEMENT OF CAPITAL GBP 1571095.2
2016-07-12SH0127/05/16 STATEMENT OF CAPITAL GBP 1570245.20
2016-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of authority to purchase a number of shares
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1561605.9
2016-06-02SH0105/05/16 STATEMENT OF CAPITAL GBP 1561605.9
2016-03-17SH0123/02/16 STATEMENT OF CAPITAL GBP 1555021.70
2016-03-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1305021.7
2016-02-11AR0105/02/16 NO MEMBER LIST
2016-02-10SH0105/02/16 STATEMENT OF CAPITAL GBP 1305021.7
2016-01-13SH0108/12/15 STATEMENT OF CAPITAL GBP 1304377.4
2016-01-13SH0130/11/15 STATEMENT OF CAPITAL GBP 1303377.40
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1255184.6
2015-09-10SH0131/07/15 STATEMENT OF CAPITAL GBP 1255184.60
2015-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-19RES13MAX NO OF SHARES 1221226 @ MIN PRICE 10P EACH 19/05/2015
2015-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1221226
2015-02-09AR0105/02/15 NO MEMBER LIST
2014-09-01SH0129/07/14 STATEMENT OF CAPITAL GBP 1221226.00
2014-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-19AR0105/02/14 NO MEMBER LIST
2014-02-13SH0131/01/14 STATEMENT OF CAPITAL GBP 1200050.8
2013-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-27AR0105/02/13 NO MEMBER LIST
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-14SH0106/03/12 STATEMENT OF CAPITAL GBP 1176465.80
2012-05-09ANNOTATIONClarification
2012-05-09RP04SECOND FILING FOR FORM SH01
2012-05-09RP04SECOND FILING FOR FORM SH01
2012-05-08RP04SECOND FILING WITH MUD 05/02/12 FOR FORM AR01
2012-05-08ANNOTATIONClarification
2012-02-24AR0105/02/12 NO MEMBER LIST
2012-01-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-01-13CERTNMCOMPANY NAME CHANGED INSTEM LIFE SCIENCE SYSTEMS PLC CERTIFICATE ISSUED ON 13/01/12
2011-12-19AP01DIRECTOR APPOINTED MR NIGEL JOHN GOLDSMITH
2011-12-19AP03SECRETARY APPOINTED NIGEL JOHN GOLDSMITH
2011-12-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID SHERWIN
2011-11-21AP03SECRETARY APPOINTED DAVID MICHAEL SHERWIN
2011-11-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES MCLAUCHLAN
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUCHLAN
2011-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-06AR0105/02/11 BULK LIST
2010-10-28SH02SUB-DIVISION 05/10/10
2010-10-28SH0105/10/10 STATEMENT OF CAPITAL GBP 648591.00
2010-10-25SH0113/10/10 STATEMENT OF CAPITAL GBP 1
2010-10-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-10-11AD02SAIL ADDRESS CREATED
2010-10-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-10-07CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2010-10-07RES02REREG PRI TO PLC; RES02 PASS DATE:07/10/2010
2010-10-07RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2010-10-07BSBALANCE SHEET
2010-10-07AUDRAUDITORS' REPORT
2010-10-07AUDSAUDITORS' STATEMENT
2010-10-07RES13REREGISTER AS PUBLIC COMPANY 07/10/2010
2010-10-06MEM/ARTSARTICLES OF ASSOCIATION
2010-10-04AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-09-27AP01DIRECTOR APPOINTED DAVID MICHAEL SHERWIN
2010-09-27AP01DIRECTOR APPOINTED MR DAVID GARE
2010-09-27AP01DIRECTOR APPOINTED MICHAEL FREDERICK MCGOUN
2010-09-27AP01DIRECTOR APPOINTED PHILIP JOHN REASON
2010-09-27AP01DIRECTOR APPOINTED JAMES MCLAUCHLAN
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, WEBBER HOUSE 28-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
2010-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2010-09-25TM02APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2010-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE
2010-09-25AP03SECRETARY APPOINTED JAMES MCLAUCHLAN
2010-09-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-09-24CERTNMCOMPANY NAME CHANGED HELIUM MIRACLE 99 LIMITED CERTIFICATE ISSUED ON 24/09/10
2010-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to INSTEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSTEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of INSTEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSTEM LIMITED
Trademarks
We have not found any records of INSTEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INSTEM LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where INSTEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSTEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST15 0SD