INSTEM SCIENTIFIC SOLUTIONS LIMITED
STONE BIOWISDOM SRS LIMITED LION BIOSCIENCE LTD.

Hellopages » Staffordshire » Stafford » ST15 0SD

Company number 03598020
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address DIAMOND WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Steven Barrow as a secretary on 30 January 2017; Termination of appointment of Darren Stretton as a secretary on 7 June 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of INSTEM SCIENTIFIC SOLUTIONS LIMITED are www.instemscientificsolutions.co.uk, and www.instem-scientific-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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 Solutions Limited is a Private Limited Company. The company registration number is 03598020. Instem Scientific Solutions Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Instem Scientific Solutions 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. SMITH BAXTER, Gordon, Dr is a Director of the company. Secretary ETZOLD, Thure Matthias has been resigned. Secretary LAPOTRE, Valerie has been resigned. Secretary LLOYD, Alison has been resigned. Secretary LOWTHER, Susan Day has been resigned. Secretary MARSHALL, Brian has been resigned. Secretary MITCHELL, Devindra Kaur has been resigned. Secretary OAKLEY, Peter John has been resigned. Secretary STICKLEY, Sandra Margaret has been resigned. Secretary STRETTON, Darren has been resigned. Secretary THURSTON, Leanne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DODGE, Christopher James has been resigned. Director ETZOLD, Thure Matthias has been resigned. Director LOWTHER, Susan Day has been resigned. Director MCLAUCHLAN, James has been resigned. Director MURRALL, Nicholas William, Dr has been resigned. Director VON BOHLEN UND HALBACH, Friedrich has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARROW, Steven
Appointed Date: 30 January 2017
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
Director
SMITH BAXTER, Gordon, Dr
Appointed Date: 31 March 2006
64 years old

Resigned Directors

Secretary
ETZOLD, Thure Matthias
Resigned: 01 March 2001
Appointed Date: 01 December 1999
Secretary
LAPOTRE, Valerie
Resigned: 01 December 1999
Appointed Date: 02 December 1998
Secretary
LLOYD, Alison
Resigned: 29 July 2011
Appointed Date: 03 March 2011
Secretary
LOWTHER, Susan Day
Resigned: 03 March 2011
Appointed Date: 31 March 2006
Secretary
MARSHALL, Brian
Resigned: 31 March 2006
Appointed Date: 29 July 2005
Secretary
MITCHELL, Devindra Kaur
Resigned: 12 January 2004
Appointed Date: 01 March 2001
Secretary
OAKLEY, Peter John
Resigned: 02 December 1998
Appointed Date: 15 July 1998
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
Secretary
THURSTON, Leanne
Resigned: 29 July 2005
Appointed Date: 12 January 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998
Director
DODGE, Christopher James
Resigned: 04 April 2006
Appointed Date: 07 March 2006
60 years old
Director
ETZOLD, Thure Matthias
Resigned: 31 March 2006
Appointed Date: 15 July 1998
65 years old
Director
LOWTHER, Susan Day
Resigned: 03 March 2011
Appointed Date: 31 March 2006
65 years old
Director
MCLAUCHLAN, James
Resigned: 08 August 2011
Appointed Date: 03 March 2011
69 years old
Director
MURRALL, Nicholas William, Dr
Resigned: 08 March 2006
Appointed Date: 01 May 2005
65 years old
Director
VON BOHLEN UND HALBACH, Friedrich
Resigned: 31 December 2003
Appointed Date: 15 July 1998
63 years old

INSTEM SCIENTIFIC SOLUTIONS LIMITED Events

02 Feb 2017
Appointment of Steven Barrow as a secretary on 30 January 2017
03 Nov 2016
Termination of appointment of Darren Stretton as a secretary on 7 June 2016
25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 110 more events
23 Dec 1998
New secretary appointed
06 Aug 1998
Accounting reference date shortened from 31/07/99 to 31/03/99
06 Aug 1998
Ad 27/07/98--------- £ si 98@1=98 £ ic 2/100
20 Jul 1998
Secretary resigned
15 Jul 1998
Incorporation

INSTEM SCIENTIFIC SOLUTIONS LIMITED Charges

17 June 2014
Charge code 0359 8020 0004
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
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…
9 March 2005
Rent deposit deed
Delivered: 15 March 2005
Status: Satisfied on 10 September 2008
Persons entitled: Sun Life Unit Assurance Limited
Description: £69,907.80, an interest bearing account, the amount from…
3 January 2001
Rent deposit deed
Delivered: 4 January 2001
Status: Satisfied on 22 March 2006
Persons entitled: Richard Walter King, Paul Martin Rendle Dood, Leslie Clifford, Caterine Taylorc/O Ernest & Young
Description: The sum of £21,200.

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