INSTEM CLINICAL HOLDINGS LIMITED
STONE LOGOS HOLDINGS LIMITED

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Company number 05840032
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address DIAMOND WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Steven Barrow as a secretary on 30 January 2017; Termination of appointment of Giles Nicholas Wilson as a director on 14 December 2016; Termination of appointment of Darren Stretton as a secretary on 7 June 2016. The most likely internet sites of INSTEM CLINICAL HOLDINGS LIMITED are www.instemclinicalholdings.co.uk, and www.instem-clinical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barlaston Rail Station is 4.1 miles; to Wedgwood Rail Station is 4.7 miles; to Blythe Bridge Rail Station is 6.4 miles; to Stoke-on-Trent Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instem Clinical Holdings Limited is a Private Limited Company. The company registration number is 05840032. Instem Clinical Holdings Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Instem Clinical Holdings Limited is Diamond Way Stone Business Park Stone Staffordshire St15 0sd. . BARROW, Steven is a Secretary of the company. GOLDSMITH, Nigel John is a Director of the company. REASON, Philip John is a Director of the company. SHERWIN, David Michael is a Director of the company. Secretary STRETTON, Darren has been resigned. Secretary WILSON, Giles Nicholas has been resigned. Director CUSACK, Mark Bruce has been resigned. Director KEMP, Simon Richard has been resigned. Director KING, Angela Lynn has been resigned. Director WILSON, Giles Nicholas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARROW, Steven
Appointed Date: 30 January 2017
Director
GOLDSMITH, Nigel John
Appointed Date: 10 May 2013
63 years old
Director
REASON, Philip John
Appointed Date: 10 May 2013
63 years old
Director
SHERWIN, David Michael
Appointed Date: 10 May 2013
69 years old

Resigned Directors

Secretary
STRETTON, Darren
Resigned: 07 June 2016
Appointed Date: 25 July 2013
Secretary
WILSON, Giles Nicholas
Resigned: 10 May 2013
Appointed Date: 07 June 2006
Director
CUSACK, Mark Bruce
Resigned: 10 May 2013
Appointed Date: 28 July 2011
54 years old
Director
KEMP, Simon Richard
Resigned: 30 September 2010
Appointed Date: 07 June 2006
71 years old
Director
KING, Angela Lynn
Resigned: 10 May 2013
Appointed Date: 10 June 2010
47 years old
Director
WILSON, Giles Nicholas
Resigned: 14 December 2016
Appointed Date: 07 June 2006
55 years old

INSTEM CLINICAL HOLDINGS LIMITED Events

02 Feb 2017
Appointment of Steven Barrow as a secretary on 30 January 2017
04 Jan 2017
Termination of appointment of Giles Nicholas Wilson as a director on 14 December 2016
03 Nov 2016
Termination of appointment of Darren Stretton as a secretary on 7 June 2016
12 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 52,000
...
... and 46 more events
22 Aug 2006
Ad 30/06/06--------- £ si 50000@1=50000 £ ic 1000/51000
10 Aug 2006
Nc inc already adjusted 27/06/06
10 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006
Incorporation

INSTEM CLINICAL HOLDINGS LIMITED Charges

17 June 2014
Charge code 0584 0032 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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