UK Companies House feature
INSTEM LIMITED
Profile
- Company number
- 07148099
- Status
- Active
- Incorporation
- 2010-02-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering the uncertainties described above, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and as a minimum until 30 June 2026 For these reasons, they continue to adopt the going concern basis in preparing this annual report and accounts.”
Subsidiaries
- Instem Life Science Systems Limited · 100% held · England and Wales · Holding company
- Instem LSS Limited · 100% held · England and Wales · Software development, sales, sales support and administrative support
- Instem LSS (North America) Limited · 100% held · England and Wales · Sales, sales support and administrative support
- Instem LSS (Asia) Limited · 100% held · Hong Kong · Holding company
- Instem Information Systems (Shanghai) Limited · 100% held · Shanghai, PRC · Sales, sales support and service
- Instem Scientific Limited · 100% held · England and Wales · Leading provider of software solutions for extracting intelligence from R&D related healthcare data
- Instem Scientific Solutions Limited · 100% held · England and Wales · Dormant
- Instem Scientific Inc. · 100% held · USA · Leading provider of software solutions for extracting intelligence from R&D related healthcare data
- Instem India Pvt Limited · 99.9% held · India · Software development
- Instem Clinical Holdings Limited · 100% held · England and Wales · Holding Company
- Instem Clinical Limited · 100% held · England and Wales · Provision of electronic data capture and clinical management solutions to the pharmaceutical industry
- Instem Clinical Inc. · 100% held · USA · Provision of electronic data capture and clinical management solutions to the pharmaceutical industry
- Trimetra Limited · 100% held · England and Wales · Software development and consultancy
- Perceptive Instruments Limited · 100% held · England and Wales · Development, manufacture and supply of software and hardware products for in vitro study data collection and study management in the genetic toxicology, microbiology and immunology markets
- Instem Japan K.K · 100% held · Japan · Sales, sales support and service
- Notocord Systems S.A. · 100% held · France · Software development, sales support and administrative support
- Notocord Inc. · 100% held · USA · Sales, sales support and administrative support
- Leadscope Inc. · 100% held · USA · Leading provider of in-silico safety assessment software
- The Edge Software Consultancy Limited · 100% held · England and Wales · Software development, sales, sales support and consultancy activities
- d-Wise Technologies UK Limited · 100% held · England and Wales · Software development, sales, sales support and consultancy activities on clinical trial analysis
- Instem Inc · 100% held · USA · Holding Company
- d-Wise Technologies Inc · 100% held · USA · Software development, sales, sales support and consultancy activities on clinical trial analysis
- d-Wise Technologies Inc., Morrisville succursale de Genève Branch · 100% held · Switzerland · Software development, sales, sales support and consultancy activities on clinical trial analysis
- d-Wise Technologies Deutschland GmbH · 100% held · Germany · Software development, sales, sales support and consultancy activities on clinical trial analysis
- Pathology Data Systems AG · 100% held · Switzerland · Software development, sales, sales support and provider of regulatory information management software
- Preclinical Data Systems, Inc. · 100% held · USA · Software development
- Pathology Data Systems Ltd Japan Branch · 100% held · Japan · Software development
- Pathology Data Systems AG PRATTELN - SUCURSALA CRAIOVA · 100% held · Romania · Software development
Significant events
- “The Group demonstrated its resilience after it was impacted by a Cyber Incident in January 2024.”
- “In December 2024, Instem acquired Trimetra Limited, a software development and consultancy business based in Liverpool, UK.”
- “Instem Group entered into an agreement to acquire Strong Tower Solutions in May 2025. The acquisition is set to complete after the date of approval of these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-10-13 | — | — |
| GUILLAUMOT, Vincent | Director | 2024-02-05 | Feb 1978 | French |
| KRISHNAN, Vikram Venkatesh | Director | 2025-10-13 | Apr 1981 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMITH, Nigel John | Secretary | 2011-11-29 | 2023-11-25 |
| MCLAUCHLAN, James | Secretary | 2010-09-15 | 2011-08-08 |
| SHERWIN, David Michael | Secretary | 2011-08-08 | 2011-11-29 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-02-05 | 2010-09-15 |
| BANDALI, Riaz Amirali | Director | 2021-12-01 | 2023-11-20 |
| BERGER, Marc | Director | 2023-11-20 | 2024-02-05 |
| DOLSON, Mary Ruth | Director | 2023-01-09 | 2023-11-20 |
| FARIAS-EISNER, Anthony Giorgio | Director | 2024-02-05 | 2026-04-20 |
| FLINOIS, Xavier | Director | 2023-11-20 | 2024-02-05 |
| GARE, David | Director | 2010-09-15 | 2023-11-20 |
| GOLDSMITH, Nigel John | Director | 2024-02-05 | 2024-04-19 |
| GOLDSMITH, Nigel John | Director | 2011-11-29 | 2023-11-20 |
| HARRIS, Michael Paul | Director | 2010-02-05 | 2010-09-15 |
| MCGOUN, Michael Frederick | Director | 2010-09-15 | 2023-11-20 |
| MCLAUCHLAN, James | Director | 2010-09-15 | 2011-08-08 |
| REASON, Philip John | Director | 2010-09-15 | 2025-10-13 |
| SENDEROVITZ, Thomas | Director | 2023-11-27 | 2024-02-05 |
| SHERWIN, David Michael | Director | 2010-09-15 | 2023-01-31 |
| THIRUKAILAYANATHAN, Jegan | Director | 2024-04-19 | 2026-02-24 |
| THORNE, Muriel Shona | Director | 2010-02-05 | 2010-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ichor Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-20 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2026-03-06 | CH01 | officers | change person director company with change date |
| 2026-02-26 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-22 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-20 | SH01 | capital | capital allotment shares |
| 2025-08-08 | SH01 | capital | capital allotment shares |
| 2025-07-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-19 | AA | accounts | accounts with accounts type group |
| 2025-05-29 | SH01 | capital | capital allotment shares |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-12 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-02-11 | RESOLUTIONS | resolution | resolution |
| 2025-02-10 | SH01 | capital | capital allotment shares |
| 2025-01-06 | SH01 | capital | capital allotment shares |
| 2024-10-05 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
85
HOT
/ 100
- Filings velocity 100
- Capital events 100
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 14 filing(s) in last 12 months
- 6 capital event(s) in last 24 months
- 2 appointed, 3 resigned (12mo)