OpenCompanies

Instem Scientific Limited

Company number
03861669
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 1999
Nature of business
Other information technology service activities
Corporate group
Ichor Topco Limited (16 companies)

Registered office

Diamond Way
Stone Business Park
Stone
ST15 0SD

Previous names

  • Biowisdom Limited (until 13 Jan 2012)
  • Redona Limited (until 12 Nov 1999)

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 3 Mar 2011 13 Oct 2025
BAXTER, Gordon Smith, Dr Director 20 Jan 2000 23 Oct 2024
GOLDSMITH, Nigel John Director 29 Nov 2011 19 Apr 2024
SHERWIN, David Michael Director 8 Aug 2011 19 Apr 2024
BARROW, Steven Secretary 30 Jan 2017 6 Jun 2018
STRETTON, Darren Secretary 30 Mar 2012 7 Jun 2016
STICKLEY, Sandra Margaret Secretary 29 Jul 2011 30 Mar 2012
MCLAUCHLAN, James Director 3 Mar 2011 8 Aug 2011
LLOYD, Alison Secretary 3 Mar 2011 29 Jul 2011
LOWTHER, Susan Day Secretary 13 Dec 2004 3 Mar 2011
LOWTHER, Susan Day Director 14 Jul 2004 3 Mar 2011
GONZALEZ-CARVAJAL, John Ramon, Dr Director 6 Sep 2000 17 Dec 2009
RICHARDS, Andrew John Mcglashan, Dr Director 21 Jan 2000 16 Dec 2009
OLISA, Kenneth Aphunezi, Sir Director 18 Mar 2004 30 Nov 2009
BARNES, Julie Christine Director 20 Mar 2003 30 Nov 2009
SHACKLETON, John Director 19 Sep 2007 26 Oct 2009
DOCHERTY, Mark James Director 21 Nov 2007 14 Oct 2009
PETTIGREW, Robert Martin Director 21 Jan 2000 26 Oct 2007
PRICE, Barry John, Dr Director 21 Jan 2000 26 Oct 2007
FARLEY, Joseph Secretary 18 Jan 2001 13 Dec 2004
DOCHERTY, Mark James Director 7 Feb 2003 18 Mar 2004
JONES, Derek Thomas Edward Director 10 Aug 2000 31 Jul 2002
THOMAS, Arthur John, Dr Director 10 Aug 2000 19 Nov 2001
BURR, Kenneth Edward Secretary 20 Jan 2000 18 Oct 2000
RM NOMINEES LIMITED Corporate-Nominee-Director 19 Oct 1999 10 Nov 1999
RM REGISTRARS LIMITED Corporate-Nominee-Secretary 19 Oct 1999 10 Nov 1999

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		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000

Connections

Owned by

Instem Scientific Limited → Instem Limited → Ichor Management Limited → Ichor Midco Limited → Ichor Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data