INSTEM PLC
STONE INSTEM LIFE SCIENCE SYSTEMS PLC HELIUM MIRACLE 99 LIMITED

Hellopages » Staffordshire » Stafford » ST15 0SD

Company number 07148099
Status Active
Incorporation Date 5 February 2010
Company Type Public Limited Company
Address DIAMOND WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with no updates; Statement of capital following an allotment of shares on 19 September 2016 GBP 1,577,139.8 ; Statement of capital following an allotment of shares on 9 June 2016 GBP 1,571,095.2 . The most likely internet sites of INSTEM PLC are www.instem.co.uk, and www.instem.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Plc is a Public Limited Company. The company registration number is 07148099. Instem Plc has been working since 05 February 2010. The present status of the company is Active. The registered address of Instem Plc is Diamond Way Stone Business Park Stone Staffordshire St15 0sd. . GOLDSMITH, Nigel John is a Secretary of the company. GARE, David is a Director of the company. GOLDSMITH, Nigel John is a Director of the company. MCGOUN, Michael Frederick 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 MCLAUCHLAN, James has been resigned. Secretary SHERWIN, David Michael has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director MCLAUCHLAN, James has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GOLDSMITH, Nigel John
Appointed Date: 29 November 2011
Director
GARE, David
Appointed Date: 15 September 2010
82 years old
Director
GOLDSMITH, Nigel John
Appointed Date: 29 November 2011
63 years old
Director
MCGOUN, Michael Frederick
Appointed Date: 15 September 2010
78 years old
Director
REASON, Philip John
Appointed Date: 15 September 2010
63 years old
Director
SHERWIN, David Michael
Appointed Date: 15 September 2010
69 years old

Resigned Directors

Secretary
MCLAUCHLAN, James
Resigned: 08 August 2011
Appointed Date: 15 September 2010
Secretary
SHERWIN, David Michael
Resigned: 29 November 2011
Appointed Date: 08 August 2011
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 15 September 2010
Appointed Date: 05 February 2010
Director
HARRIS, Michael Paul
Resigned: 15 September 2010
Appointed Date: 05 February 2010
58 years old
Director
MCLAUCHLAN, James
Resigned: 08 August 2011
Appointed Date: 15 September 2010
69 years old
Director
THORNE, Muriel Shona
Resigned: 15 September 2010
Appointed Date: 05 February 2010
44 years old

INSTEM PLC Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with no updates
28 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 1,577,139.8
22 Jul 2016
Statement of capital following an allotment of shares on 9 June 2016
  • GBP 1,571,095.2
12 Jul 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,570,245.20
12 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 61 more events
25 Sep 2010
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
25 Sep 2010
Appointment of James Mclauchlan as a secretary
25 Sep 2010
Termination of appointment of Muriel Thorne as a director
24 Sep 2010
Company name changed helium miracle 99 LIMITED\certificate issued on 24/09/10
  • CONNOT ‐
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INSTEM PLC Charges

13 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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