Instem Lss (north America) Limited in Stone Business Park STONE - ST15 0SD

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Instem Lss (north America) Limited STONE

Founded in 1987, Instem Lss (north America), classified under reg no. 02126697 is an active company. Currently registered at Diamond Way ST15 0SD, Stone the company has been in the business for 37 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 24th May 2001 Instem Lss (north America) Limited is no longer carrying the name Instem Life Science Systems (north America).

The firm has 4 directors, namely Nigel G., Philip R. and David G. and others. Of them, David G., David S. have been with the company the longest, being appointed on 11 September 1996 and Nigel G. has been with the company for the least time - from 29 November 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Instem Lss (north America) Limited Address / Contact

Office Address	Diamond Way
Office Address2	Stone Business Park
Town	Stone
Post code	ST15 0SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02126697
Date of Incorporation	Tue, 28th Apr 1987
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 24 May 2018

Nigel G.

Position: Director

Appointed: 29 November 2011

Philip R.

Position: Director

Appointed: 05 March 1999

David G.

Position: Director

Appointed: 11 September 1996

David S.

Position: Director

Appointed: 11 September 1996

Deborah W.

Position: Secretary

Appointed: 01 August 2010

Resigned: 31 March 2022

James M.

Position: Director

Appointed: 03 April 2006

Resigned: 08 August 2011

Stephen M.

Position: Secretary

Appointed: 11 September 1996

Resigned: 11 February 2009

Alun N.

Position: Director

Appointed: 14 February 1993

Resigned: 31 December 2002

Cecil B.

Position: Director

Appointed: 14 February 1993

Resigned: 11 September 1996

Ian S.

Position: Director

Appointed: 14 February 1993

Resigned: 11 September 1996

Alan F.

Position: Director

Appointed: 14 February 1993

Resigned: 11 September 1996

Bernard O.

Position: Director

Appointed: 14 February 1993

Resigned: 26 January 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Instem Lss Limited from Stone, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Instem Lss Limited

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	3548215
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Instem Life Science Systems (north America)	May 24, 2001
Instem Apoloco	July 10, 1998
Apoloco Systems	January 8, 1997

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024	accounts	Free Download (137 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024	accounts	Free Download (137 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 6th, January 2024	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (39 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 for the year ending on Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, June 2021	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, January 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, November 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, October 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, July 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 1st Jan 2010 filed on: 11th, May 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 26th Dec 2008 filed on: 8th, September 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, May 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, June 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, June 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, December 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, February 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, September 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 2nd Jan 1998 filed on: 21st, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 2nd Jan 1998 filed on: 21st, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 27th Dec 1996 filed on: 5th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 27th Dec 1996 filed on: 5th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 12th, February 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 12th, February 1997	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 9th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 9th, October 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 8th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 8th, February 1996	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 8th, February 1995	accounts
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 8th, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 8th, February 1994	accounts
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 8th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Jun 1992 filed on: 1st, March 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Jun 1992 filed on: 1st, March 1993	accounts
AA	Small-sized company accounts made up to Sun, 30th Jun 1991 filed on: 26th, March 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 30th Jun 1991 filed on: 26th, March 1992	accounts
AA	Small-sized company accounts made up to Sat, 30th Jun 1990 filed on: 20th, March 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Jun 1990 filed on: 20th, March 1991	accounts
AA	Small-sized company accounts made up to Fri, 30th Jun 1989 filed on: 6th, April 1990	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1989 filed on: 6th, April 1990	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1988 filed on: 23rd, May 1989	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Jun 1988 filed on: 23rd, May 1989	accounts
224	Accounting reference date notified as 30/06 filed on: 21st, October 1987	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 21st, October 1987	accounts

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