General information

Name:

Instem Clinical Ltd

Office Address:

Diamond Way Stone Business Park ST15 0SD Stone

Number: 06959053

Incorporation date: 2009-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Diamond Way, Stone ST15 0SD Instem Clinical Limited is a Private Limited Company issued a 06959053 registration number. This company was established 15 years ago. This firm has a history in name changes. Previously this firm had two different names. Until 2013 this firm was prospering under the name of Logos Edc Solutions and up to that point its official company name was Edc Investments. This company's classified under the NACE and SIC code 62012, that means Business and domestic software development. The business latest accounts cover the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-05-24.

When it comes to the firm, many of director's tasks have been performed by Nigel G., Philip R. and David S.. When it comes to these three people, Nigel G. has been with the firm for the longest period of time, having become one of the many members of directors' team on Friday 10th May 2013. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Instem Clinical Limited 2013-08-22
  • Logos Edc Solutions Ltd 2010-01-07
  • Edc Investments Limited 2009-07-10

Company staff

Role: Corporate Secretary

Appointed: 24 May 2018

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 14 April 2024

Nigel G.

Role: Director

Appointed: 10 May 2013

Latest update: 14 April 2024

Philip R.

Role: Director

Appointed: 10 May 2013

Latest update: 14 April 2024

David S.

Role: Director

Appointed: 10 May 2013

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Instem Clinical Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stone at Stone Business Park, ST15 0SD, Staffordshire and was registered as a PSC under the reg no 5840032.

Instem Clinical Holdings Limited
Address: 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 5840032
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on 2024/04/19. (AP01)
filed on: 25th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
14
Company Age

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