INSTEM SCIENTIFIC LIMITED
STONE BIOWISDOM LIMITED REDONA LIMITED

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Company number 03861669
Status Active
Incorporation Date 19 October 1999
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 one hundred and fifty-seven events have happened. The last three records are Appointment of Steven Barrow as a secretary on 30 January 2017; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Darren Stretton as a secretary on 7 June 2016. The most likely internet sites of INSTEM SCIENTIFIC LIMITED are www.instemscientific.co.uk, and www.instem-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Scientific Limited is a Private Limited Company. The company registration number is 03861669. Instem Scientific Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Instem Scientific Limited is Diamond Way Stone Business Park Stone Staffordshire St15 0sd. . BARROW, Steven is a Secretary of the company. BAXTER, Gordon Smith, Dr is a Director 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 BURR, Kenneth Edward has been resigned. Secretary FARLEY, Joseph has been resigned. Secretary LLOYD, Alison has been resigned. Secretary LOWTHER, Susan Day has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STICKLEY, Sandra Margaret has been resigned. Secretary STRETTON, Darren has been resigned. Director BARNES, Julie Christine has been resigned. Director DOCHERTY, Mark James has been resigned. Director DOCHERTY, Mark James has been resigned. Director GONZALEZ-CARVAJAL, John Ramon, Dr has been resigned. Director JONES, Derek Thomas Edward has been resigned. Director LOWTHER, Susan Day has been resigned. Director MCLAUCHLAN, James has been resigned. Director OLISA, Kenneth Aphunezi has been resigned. Director PETTIGREW, Robert Martin has been resigned. Director PRICE, Barry John, Dr has been resigned. Director RICHARDS, Andrew John Mcglashan, Dr has been resigned. Director SHACKLETON, John has been resigned. Director THOMAS, Arthur John, Dr has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARROW, Steven
Appointed Date: 30 January 2017
Director
BAXTER, Gordon Smith, Dr
Appointed Date: 20 January 2000
64 years old
Director
GOLDSMITH, Nigel John
Appointed Date: 29 November 2011
63 years old
Director
REASON, Philip John
Appointed Date: 03 March 2011
63 years old
Director
SHERWIN, David Michael
Appointed Date: 08 August 2011
69 years old

Resigned Directors

Secretary
BURR, Kenneth Edward
Resigned: 18 October 2000
Appointed Date: 20 January 2000
Secretary
FARLEY, Joseph
Resigned: 13 December 2004
Appointed Date: 18 January 2001
Secretary
LLOYD, Alison
Resigned: 29 July 2011
Appointed Date: 03 March 2011
Secretary
LOWTHER, Susan Day
Resigned: 03 March 2011
Appointed Date: 13 December 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 10 November 1999
Appointed Date: 19 October 1999
Secretary
STICKLEY, Sandra Margaret
Resigned: 30 March 2012
Appointed Date: 29 July 2011
Secretary
STRETTON, Darren
Resigned: 07 June 2016
Appointed Date: 30 March 2012
Director
BARNES, Julie Christine
Resigned: 30 November 2009
Appointed Date: 20 March 2003
63 years old
Director
DOCHERTY, Mark James
Resigned: 14 October 2009
Appointed Date: 21 November 2007
61 years old
Director
DOCHERTY, Mark James
Resigned: 18 March 2004
Appointed Date: 07 February 2003
61 years old
Director
GONZALEZ-CARVAJAL, John Ramon, Dr
Resigned: 17 December 2009
Appointed Date: 06 September 2000
61 years old
Director
JONES, Derek Thomas Edward
Resigned: 31 July 2002
Appointed Date: 10 August 2000
64 years old
Director
LOWTHER, Susan Day
Resigned: 03 March 2011
Appointed Date: 14 July 2004
65 years old
Director
MCLAUCHLAN, James
Resigned: 08 August 2011
Appointed Date: 03 March 2011
69 years old
Director
OLISA, Kenneth Aphunezi
Resigned: 30 November 2009
Appointed Date: 18 March 2004
74 years old
Director
PETTIGREW, Robert Martin
Resigned: 26 October 2007
Appointed Date: 21 January 2000
81 years old
Director
PRICE, Barry John, Dr
Resigned: 26 October 2007
Appointed Date: 21 January 2000
82 years old
Director
RICHARDS, Andrew John Mcglashan, Dr
Resigned: 16 December 2009
Appointed Date: 21 January 2000
65 years old
Director
SHACKLETON, John
Resigned: 26 October 2009
Appointed Date: 19 September 2007
78 years old
Director
THOMAS, Arthur John, Dr
Resigned: 19 November 2001
Appointed Date: 10 August 2000
76 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 10 November 1999
Appointed Date: 19 October 1999

INSTEM SCIENTIFIC LIMITED Events

02 Feb 2017
Appointment of Steven Barrow as a secretary on 30 January 2017
17 Nov 2016
Confirmation statement made on 19 October 2016 with updates
03 Nov 2016
Termination of appointment of Darren Stretton as a secretary on 7 June 2016
25 Oct 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4,620.76
...
... and 147 more events
06 Jan 2000
Director resigned
06 Jan 2000
Secretary resigned
06 Jan 2000
Registered office changed on 06/01/00 from: c/o rm comp serv LIMITED 2ND floor, 80 great eastern st london EC2A 3JL
12 Nov 1999
Company name changed redona LIMITED\certificate issued on 12/11/99
19 Oct 1999
Incorporation

INSTEM SCIENTIFIC LIMITED Charges

2 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Debenture
Delivered: 8 November 2007
Status: Satisfied on 24 March 2011
Persons entitled: Noble Venture Finance Ii Sa
Description: Fixed and floating charges over the undertaking and all…

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