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Instem Scientific Limited (No: 03861669)

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

Status: Active

Incorporated: 19-Oct-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Feb-2024

Industry Class: 62090 - Other information technology service activities

Current Director: GORDON SMITH BAXTER ( DOB: Jul-1961   From: Jan-2000  )

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

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

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

Resigned Director: JULIE CHRISTINE BARNES (   From: Mar-2003   To: Nov-2009  )

Resigned Director: MARK JAMES DOCHERTY ( DOB: Jan-1964   From: Feb-2003   To: Mar-2004  )

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

Resigned Director: JOHN RAMON GONZALEZ-CARVAJAL (   From: Sep-2000   To: Dec-2009  )

Resigned Director: DEREK THOMAS EDWARD JONES (   From: Aug-2000   To: Jul-2002  )

Resigned Director: SUSAN DAY LOWTHER ( DOB: Feb-1960   From: Jul-2004   To: Mar-2011  )

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

Resigned Director: KENNETH APHUNEZI OLISA ( DOB: Oct-1951   From: Mar-2004   To: Nov-2009  )

Resigned Director: ROBERT MARTIN PETTIGREW ( DOB: Nov-1944   From: Jan-2000   To: Oct-2007  )

Resigned Director: BARRY JOHN PRICE (   From: Jan-2000   To: Oct-2007  )

Resigned Director: ANDREW JOHN MCGLASHAN RICHARDS ( DOB: Mar-1960   From: Jan-2000   To: Dec-2009  )

Resigned Director: RM NOMINEES LIMITED (   From: Oct-1999   To: Nov-1999  )

Resigned Director: JOHN SHACKLETON ( DOB: Dec-1946   From: Sep-2007   To: Oct-2009  )

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

Resigned Director: ARTHUR JOHN THOMAS (   From: Aug-2000   To: Nov-2001  )

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

Resigned Secretary: KENNETH EDWARD BURR ( DOB: Dec-1948   From: Jan-2000   To: Oct-2000  )

Resigned Secretary: JOSEPH FARLEY ( DOB: Oct-1946   From: Jan-2001   To: Dec-2004  )

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

Resigned Secretary: SUSAN DAY LOWTHER ( DOB: Feb-1960   From: Dec-2004   To: Mar-2011  )

Resigned Secretary: RM REGISTRARS LIMITED (   From: Oct-1999   To: Nov-1999  )

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

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

Persons of Significant Control:

Instem 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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