OpenCompanies

Instem Lss Limited

Company number
03548215
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 1998
Nature of business
Information technology consultancy activities
Corporate group
Ichor Topco Limited (16 companies)

Registered office

Diamond Way
Stone Business Park
Stone
ST15 0SD

Previous names

  • Instem Life Science Systems Limited (until 24 May 2001)
  • Inhoco 747 Limited (until 22 Apr 1998)

Officers

NameRoleAppointedResigned
KRISHNAN, Vikram Venkatesh Director 20 Oct 2025
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 24 May 2018
THIRUKAILAYANATHAN, Jegan Director 19 Apr 2024 24 Feb 2026
REASON, Philip John Director 30 Jul 1998 13 Oct 2025
GOLDSMITH, Nigel John Director 29 Nov 2011 19 Apr 2024
SHERWIN, David Michael Director 3 Jul 1998 19 Apr 2024
GARE, David Director 3 Jul 1998 9 Feb 2024
BARROW, Steven Secretary 30 Jan 2017 6 Jun 2018
STRETTON, Darren Secretary 30 Mar 2012 7 Jun 2016
STICKLEY, Sandra Margaret Secretary 11 Feb 2009 30 Mar 2012
MCLAUCHLAN, James Director 20 Oct 2003 8 Aug 2011
MORSE, Stephen James Secretary 3 Jul 1998 11 Feb 2009
O'BRIEN, Christopher Director 8 May 2001 31 Jul 2003
NELMS, Alun Director 30 Jul 1998 31 Dec 2002
BOLLAND, Martin Keith Director 3 Jul 1998 26 Mar 2002
A B & C SECRETARIAL LIMITED Corporate-Nominee-Secretary 17 Apr 1998 3 Jul 1998
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 17 Apr 1998 3 Jul 1998

Control

NameNature of controlNotifiedCeased
Instem Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Dec 2022
Instem Life Science Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Dec 2022

Accounts

Connections

Owned by

Instem Lss Limited → Instem Limited → Ichor Management Limited → Ichor Midco Limited → Ichor Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data