IL

INSTEM LIMITED

Active

Company number 07148099

Stone · Incorporated 5 February 2010

Diamond Way, Stone Business Park, Stone, Staffordshire, ST15 0SD

Business and domestic software development · SIC 62012

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HELIUM MIRACLE 99 LIMITED · 5 February 2010 – 24 September 2010

INSTEM LIFE SCIENCE SYSTEMS LIMITED · 24 September 2010 – 7 October 2010

INSTEM LIFE SCIENCE SYSTEMS PLC · 7 October 2010 – 13 January 2012

INSTEM PLC · 13 January 2012 – 12 December 2023

Previous registered addresses

Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS13 8AE · until 9 January 2024

, Webber House 28-28 Market Street, Altrincham, Cheshire, WA14 1PF · until 27 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
13 October 2025
KV
KRISHNAN, Vikram Venkatesh
Director
13 October 2025
GV
GUILLAUMOT, Vincent
Director
5 February 2024
TJ
THIRUKAILAYANATHAN, Jegan
Director · Resigned
19 April 2024
FA
FARIAS-EISNER, Anthony Giorgio
Director · Resigned
5 February 2024
GN
GOLDSMITH, Nigel John
Director · Resigned
5 February 2024
ST
SENDEROVITZ, Thomas
Director · Resigned
27 November 2023
BM
BERGER, Marc
Director · Resigned
20 November 2023
FX
FLINOIS, Xavier
Director · Resigned
20 November 2023
DM
DOLSON, Mary Ruth
Director · Resigned
9 January 2023
BR
BANDALI, Riaz Amirali
Director · Resigned
1 December 2021
GN
GOLDSMITH, Nigel John
Secretary · Resigned
29 November 2011
GN
GOLDSMITH, Nigel John
Director · Resigned
29 November 2011
SD
SHERWIN, David Michael
Secretary · Resigned
8 August 2011
MJ
MCLAUCHLAN, James
Secretary · Resigned
15 September 2010
GD
GARE, David
Director · Resigned
15 September 2010
MM
MCGOUN, Michael Frederick
Director · Resigned
15 September 2010
MJ
MCLAUCHLAN, James
Director · Resigned
15 September 2010
RP
REASON, Philip John
Director · Resigned
15 September 2010
SD
SHERWIN, David Michael
Director · Resigned
15 September 2010
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
5 February 2010
HM
HARRIS, Michael Paul
Director · Resigned
5 February 2010
TM
THORNE, Muriel Shona
Director · Resigned
5 February 2010

Persons with significant control

PS
Ichor Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
26 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Capital Allotment Shares
Capital
20 August 2025 View
Capital Allotment Shares
Capital
8 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Accounts With Accounts Type Group
Accounts
19 June 2025 View
Capital Allotment Shares
Capital
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Second Filing Capital Allotment Shares
Capital
12 February 2025 View
Resolution
Resolution
11 February 2025 View
Capital Allotment Shares
Capital
10 February 2025 View
Capital Allotment Shares
Capital
6 January 2025 View
Accounts With Accounts Type Group
Accounts
5 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Resolution
Resolution
22 March 2024 View
Memorandum Articles
Incorporation
22 March 2024 View
Memorandum Articles
Incorporation
23 February 2024 View
Resolution
Resolution
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Move Registers To Sail Company With New Address
Address
9 January 2024 View
Change Sail Address Company With Old Address New Address
Address
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 December 2023 View
Resolution
Resolution
12 December 2023 View
Re Registration Memorandum Articles
Incorporation
12 December 2023 View
Reregistration Public To Private Company
Change Of Name
12 December 2023 View
Court Order
Miscellaneous
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Capital Allotment Shares
Capital
24 November 2023 View
Memorandum Articles
Incorporation
15 November 2023 View
Resolution
Resolution
10 November 2023 View
Capital Allotment Shares
Capital
1 August 2023 View
Accounts With Accounts Type Group
Accounts
11 July 2023 View
Resolution
Resolution
8 July 2023 View
Capital Allotment Shares
Capital
14 June 2023 View
Capital Allotment Shares
Capital
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Resolution
Resolution
20 June 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Capital Allotment Shares
Capital
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Capital Allotment Shares
Capital
18 February 2022 View
Capital Allotment Shares
Capital
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Capital Allotment Shares
Capital
8 February 2022 View
Resolution
Resolution
17 June 2021 View
Accounts With Accounts Type Group
Accounts
14 June 2021 View
Capital Allotment Shares
Capital
12 May 2021 View
Capital Allotment Shares
Capital
12 May 2021 View
Capital Allotment Shares
Capital
19 March 2021 View
Resolution
Resolution
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Capital Allotment Shares
Capital
25 February 2021 View
Resolution
Resolution
24 July 2020 View
Accounts With Accounts Type Group
Accounts
2 July 2020 View
Capital Allotment Shares
Capital
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Capital Allotment Shares
Capital
10 January 2020 View
Capital Allotment Shares
Capital
28 November 2019 View
Resolution
Resolution
14 June 2019 View
Accounts With Accounts Type Group
Accounts
6 June 2019 View
Capital Allotment Shares
Capital
30 April 2019 View
Capital Allotment Shares
Capital
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Capital Allotment Shares
Capital
2 October 2018 View
Resolution
Resolution
8 June 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Capital Allotment Shares
Capital
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Capital Allotment Shares
Capital
16 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Capital Allotment Shares
Capital
18 July 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Resolution
Resolution
1 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2017 View
Capital Allotment Shares
Capital
28 October 2016 View
Capital Allotment Shares
Capital
22 July 2016 View
Capital Allotment Shares
Capital
12 July 2016 View
Resolution
Resolution
12 July 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Capital Allotment Shares
Capital
2 June 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Resolution
Resolution
11 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 February 2016 View
Capital Allotment Shares
Capital
10 February 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Capital Allotment Shares
Capital
10 September 2015 View
Accounts With Accounts Type Group
Accounts
24 June 2015 View
Resolution
Resolution
19 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 February 2015 View
Capital Allotment Shares
Capital
1 September 2014 View
Accounts With Accounts Type Group
Accounts
19 June 2014 View
Resolution
Resolution
3 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 February 2014 View
Capital Allotment Shares
Capital
13 February 2014 View
Accounts With Accounts Type Group
Accounts
1 July 2013 View
Resolution
Resolution
6 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 February 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Resolution
Resolution
7 June 2012 View
Capital Allotment Shares
Capital
14 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
9 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
9 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 February 2012 View
Certificate Change Of Name Company
Change Of Name
13 January 2012 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Appoint Person Secretary Company With Name
Officers
19 December 2011 View
Termination Secretary Company With Name
Officers
19 December 2011 View
Appoint Person Secretary Company With Name
Officers
21 November 2011 View
Termination Secretary Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Resolution
Resolution
6 June 2011 View
Legacy
Mortgage
23 April 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 April 2011 View
Capital Alter Shares Subdivision
Capital
28 October 2010 View
Capital Allotment Shares
Capital
28 October 2010 View
Capital Allotment Shares
Capital
25 October 2010 View
Move Registers To Sail Company
Address
11 October 2010 View
Change Sail Address Company
Address
11 October 2010 View
Resolution
Resolution
8 October 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 October 2010 View
Auditors Statement
Auditors
7 October 2010 View
Resolution
Resolution
7 October 2010 View
Re Registration Memorandum Articles
Incorporation
7 October 2010 View
Auditors Report
Auditors
7 October 2010 View
Accounts Balance Sheet
Accounts
7 October 2010 View
Reregistration Private To Public Company
Change Of Name
7 October 2010 View
Resolution
Resolution
7 October 2010 View
Memorandum Articles
Incorporation
6 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Termination Director Company With Name
Officers
25 September 2010 View
Termination Secretary Company With Name
Officers
25 September 2010 View
Appoint Person Secretary Company With Name
Officers
25 September 2010 View
Termination Director Company With Name
Officers
25 September 2010 View
Certificate Change Of Name Company
Change Of Name
24 September 2010 View
Incorporation Company
Incorporation
5 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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