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 5
  • 1
    Reason, Philip John
    Engineer born in December 1961
    Individual (12 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Guillaumot, Vincent
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Eisner, Anthony Giorgio Farias
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Thirukailayanathan, Jegan
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Senderovitz, Thomas
    Svp Data Science born in November 1965
    Individual
    Officer
    2023-11-27 ~ 2024-02-05
    OF - Director → CIF 0
  • 3
    Goldsmith, Nigel John
    Chartered Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2023-11-20
    OF - Director → CIF 0
    2024-02-05 ~ 2024-04-19
    OF - Director → CIF 0
    Goldsmith, Nigel John
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2023-11-25
    OF - Secretary → CIF 0
  • 4
    Berger, Marc
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2024-02-05
    OF - Director → CIF 0
  • 5
    Mcgoun, Michael Frederick
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ 2023-11-20
    OF - Director → CIF 0
  • 6
    Flinois, Xavier
    Operating Partner born in October 1962
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2024-02-05
    OF - Director → CIF 0
  • 7
    Gare, David
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    2010-09-15 ~ 2023-11-20
    OF - Director → CIF 0
  • 8
    Sherwin, David Michael
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2023-01-31
    OF - Director → CIF 0
    Sherwin, David Michael
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 9
    Mclauchlan, James
    Accountant born in July 1956
    Individual
    Officer
    2010-09-15 ~ 2011-08-08
    OF - Director → CIF 0
    Mclauchlan, James
    Individual
    Officer
    2010-09-15 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 10
    Bandali, Riaz Amirali
    President, Nordion Inc born in June 1969
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 11
    Dolson, Mary Ruth
    Consultant born in September 1959
    Individual
    Officer
    2023-01-09 ~ 2023-11-20
    OF - Director → CIF 0
  • 12
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 13
    Webber House, 28-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2010-02-05 ~ 2010-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

INSTEM LIMITED

Previous names
INSTEM PLC - 2023-12-12
INSTEM LIFE SCIENCE SYSTEMS PLC - 2012-01-13
INSTEM LIFE SCIENCE SYSTEMS LIMITED - 2010-10-07
HELIUM MIRACLE 99 LIMITED - 2010-09-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
70100 - Activities Of Head Offices
Related profiles found in government register
  • INSTEM LIMITED
    Info
    INSTEM PLC - 2023-12-12
    INSTEM LIFE SCIENCE SYSTEMS PLC - 2012-01-13
    INSTEM LIFE SCIENCE SYSTEMS LIMITED - 2010-10-07
    HELIUM MIRACLE 99 LIMITED - 2010-09-24
    Registered number 07148099
    Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD
    Private Limited Company incorporated on 2010-02-05 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • INSTEM LIMITED
    S
    Registered number 07148099
    Diamond Way, Stone Business Park, Stone, England, ST15 0SD
    Private Limited Company in Companies House, England
    CIF 1
  • INSTEM LIMITED
    S
    Registered number 7148099
    Diamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Diamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -465,167 GBP2020-12-31
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LOGOS HOLDINGS LIMITED - 2013-08-22
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    INSTEM LSS GROUP LIMITED - 2012-01-13
    INHOCO 2589 LIMITED - 2002-03-11
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    INSTEM LIFE SCIENCE SYSTEMS LIMITED - 2001-05-24
    INHOCO 747 LIMITED - 1998-04-22
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    BIOWISDOM LIMITED - 2012-01-13
    REDONA LIMITED - 1999-11-12
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Diamond Way, Stone Business Park, Stone, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,073,190 GBP2020-07-31
    Person with significant control
    2021-02-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Diamond Way, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,054 GBP2024-05-31
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-27 ~ 2023-03-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.