Instem Clinical Holdings Limited. net worth, address, company information. Free

Company search

Instem Clinical Holdings Limited (number 05840032) is a private limited company created on 2006-06-07. This business is located at Diamond Way, Stone Business Park, Stone ST15 0SD. Changed on 2013-08-22, the previous name the enterprise utilized was Logos Holdings Limited. Instem Clinical Holdings Limited operates SIC: 62090 which stands for "other information technology service activities".

Company details

Name	Instem Clinical Holdings Limited
Number	05840032
Date of Incorporation:	Wednesday 7th June 2006
End of financial year:	31 December
Address:	Diamond Way, Stone Business Park, Stone, ST15 0SD
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in this particular company, we can name: Jegan T. (appointed on 19 April 2024), Philip R. (appointment date: 10 May 2013). The Companies House indexes 1 person of significant control - Instem Limited, a company that is located at Stone Business Park, ST15 0SD Stone, Staffordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Instem Limited

6 April 2016

Address	Diamond Way Stone Business Park, Stone, Staffordshire, ST15 0SD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7148099
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 23rd, February 2024 \| incorporation	Free Download (11 pages)

	Download filing
(MA) Memorandum and Articles of Association filed on: 23rd, February 2024 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, February 2024 \| resolution	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 4th, January 2024 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, January 2024 \| accounts	Free Download (137 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 14th, September 2022 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022 \| accounts	Free Download (146 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (121 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, June 2021 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 15th, June 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 6th, January 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 9th, June 2016 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 9th, June 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on June 9, 2015: 52000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 12th, June 2014 \| annual return	Free Download (11 pages)
(SH01) Capital declared on June 12, 2014: 52000.00 GBP capital
(AA01) Extension of current accouting period to December 31, 2013 filed on: 10th, July 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 3rd, July 2013 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, May 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, May 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 20th, May 2013 \| resolution	Free Download (19 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 2nd, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 12th, July 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
(SH02) Sub-division of shares on October 1, 2010 filed on: 18th, July 2011 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 6th, July 2011 \| accounts	Free Download (8 pages)
(SH01) Capital declared on October 1, 2010: 52000.00 GBP filed on: 1st, July 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 5th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
(363a) Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 22nd, April 2009 \| accounts	Free Download (6 pages)
(AAMD) Revised accounts made up to September 30, 2007 filed on: 5th, September 2008 \| accounts	Free Download (5 pages)
(363a) Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 3rd, April 2008 \| accounts	Free Download (5 pages)
(363a) Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 50000 shares on June 30, 2006. Value of each share 1 £, total number of shares: 51000. filed on: 22nd, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on June 30, 2006. Value of each share 1 £, total number of shares: 51000. filed on: 22nd, August 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 10th, August 2006 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 10th, August 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, August 2006 \| resolution	Free Download (7 pages)
(123) Nc inc already adjusted 27/06/06 filed on: 10th, August 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 27/06/06 filed on: 10th, August 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, August 2006 \| resolution	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (15 pages)

Companies nearby
Instem Scientific Solutions Limited [0.00 mile]
Instem Lss Limited [0.00 mile]
Instem Life Science Systems Limited [0.00 mile]
Servicevisual Limited [0.04 mile]


Instem Lss (north America) Limited [0.00 mile]
Perceptive Instruments Limited [0.00 mile]
The Learning College Group Limited [0.04 mile]
Kedron Uk Limited [0.04 mile]