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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thirukailayanathan, Jegan
    Born in September 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Krishnan, Vikram Venkatesh
    Born in April 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    INSTEM LIFE SCIENCE SYSTEMS LIMITED - 2010-10-07
    INSTEM PLC - 2023-12-12
    HELIUM MIRACLE 99 LIMITED - 2010-09-24
    INSTEM LIFE SCIENCE SYSTEMS PLC - 2012-01-13
    icon of addressDiamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Jones, Derek Thomas Edward
    Commercialdir born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Gonzalez-carvajal, John Ramon, Dr
    Financier born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    Price, Barry John, Dr
    Consultant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-21 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    Reason, Philip John
    Engineer born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2025-10-13
    OF - Director → CIF 0
  • 5
    Burr, Kenneth Edward
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 6
    Stretton, Darren
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 7
    Shackleton, John
    Resident Ceo born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2009-10-26
    OF - Director → CIF 0
  • 8
    Barrow, Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-30 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 9
    Olisa, Kenneth Aphunezi, Sir
    Chairman born in October 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Thomas, Arthur John, Dr
    Consultant born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2001-11-19
    OF - Director → CIF 0
  • 11
    Barnes, Julie Christine
    Chief Scientific Officer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Goldsmith, Nigel John
    Chartered Accountant born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ 2024-04-19
    OF - Director → CIF 0
  • 13
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 14
    Sherwin, David Michael
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2024-04-19
    OF - Director → CIF 0
  • 15
    Mclauchlan, James
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2011-08-08
    OF - Director → CIF 0
  • 16
    Lloyd, Alison
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 17
    Stickley, Sandra Margaret
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 18
    Farley, Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 19
    Pettigrew, Robert Martin
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2007-10-26
    OF - Director → CIF 0
  • 20
    Baxter, Gordon Smith, Dr
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2024-10-23
    OF - Director → CIF 0
  • 21
    Richards, Andrew John Mcglashan, Dr
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2009-12-16
    OF - Director → CIF 0
  • 22
    Docherty, Mark James
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2004-03-18
    OF - Director → CIF 0
    icon of calendar 2007-11-21 ~ 2009-10-14
    OF - Director → CIF 0
  • 23
    Lowther, Susan Day
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2011-03-03
    OF - Director → CIF 0
    Lowther, Susan Day
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 24
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-10-19 ~ 1999-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INSTEM SCIENTIFIC LIMITED

Previous names
BIOWISDOM LIMITED - 2012-01-13
REDONA LIMITED - 1999-11-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INSTEM SCIENTIFIC LIMITED
    Info
    BIOWISDOM LIMITED - 2012-01-13
    REDONA LIMITED - 2012-01-13
    Registered number 03861669
    icon of addressDiamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-19 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • INSTEM SCIENTIFIC LIMITED
    S
    Registered number 3861669
    icon of addressDiamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIOWISDOM SRS LIMITED - 2012-01-13
    LION BIOSCIENCE LTD. - 2006-04-27
    icon of addressDiamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.