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Instem Scientific Solutions Limited (No: 03598020)

Address: DIAMOND WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SD

Status: Active

Incorporated: 15-Jul-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Aug-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: PHILIP JOHN REASON ( DOB: Dec-1961   From: Mar-2011  )

Current Director: GORDON SMITH BAXTER ( DOB: Jul-1961   From: Mar-2006  )

Current Director: JEGAN THIRUKAILAYANATHAN ( DOB: Sep-1980   From: Apr-2024  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: May-2018  )

Resigned Director: CHRISTOPHER JAMES DODGE ( DOB: Jan-1965   From: Mar-2006   To: Apr-2006  )

Resigned Director: THURE MATTHIAS ETZOLD ( DOB: Jun-1960   From: Jul-1998   To: Mar-2006  )

Resigned Director: NIGEL JOHN GOLDSMITH ( DOB: Feb-1962   From: Nov-2011   To: Apr-2024  )

Resigned Director: SUSAN DAY LOWTHER ( DOB: Feb-1960   From: Mar-2006   To: Mar-2011  )

Resigned Director: JAMES MCLAUCHLAN ( DOB: Jul-1956   From: Mar-2011   To: Aug-2011  )

Resigned Director: NICHOLAS WILLIAM MURRALL ( DOB: Dec-1959   From: May-2005   To: Mar-2006  )

Resigned Director: DAVID MICHAEL SHERWIN ( DOB: Jun-1956   From: Aug-2011   To: Apr-2024  )

Resigned Director: FRIEDRICH VON BOHLEN UND HALBACH (   From: Jul-1998   To: Dec-2003  )

Resigned Secretary: STEVEN BARROW (   From: Jan-2017   To: Jun-2018  )

Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED (   From: Jul-1998   To: Jul-1998  )

Resigned Secretary: THURE MATTHIAS ETZOLD ( DOB: Jun-1960   From: Dec-1999   To: Mar-2001  )

Resigned Secretary: VALERIE LAPOTRE (   From: Dec-1998   To: Dec-1999  )

Resigned Secretary: ALISON LLOYD (   From: Mar-2011   To: Jul-2011  )

Resigned Secretary: SUSAN DAY LOWTHER ( DOB: Feb-1960   From: Mar-2006   To: Mar-2011  )

Resigned Secretary: BRIAN MARSHALL ( DOB: Mar-1954   From: Jul-2005   To: Mar-2006  )

Resigned Secretary: DEVINDRA KAUR MITCHELL (   From: Mar-2001   To: Jan-2004  )

Resigned Secretary: PETER JOHN OAKLEY (   From: Jul-1998   To: Dec-1998  )

Resigned Secretary: SANDRA MARGARET STICKLEY (   From: Jul-2011   To: Mar-2012  )

Resigned Secretary: DARREN STRETTON (   From: Mar-2012   To: Jun-2016  )

Resigned Secretary: LEANNE THURSTON (   From: Jan-2004   To: Jul-2005  )

Persons of Significant Control:

Instem Scientific Limited, Diamond Way Stone Business Park, Stone, Staffordshire, ST15 0SD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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