Stem4

Company Name	Stem4
Company Status	Active
Company Number	07779151
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 September 2011(12 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Dr Nihara Sonali Krause
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 September 2011(same day as company formation)
Role	Consultant Clinical Psychologi
Country of Residence	England
Correspondence Address	51 St. Georges Road London SW19 4EA

Director Name	Mr Andrew George Sales
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Semi Retired Accountant
Country of Residence	England
Correspondence Address	51 St. Georges Road London SW19 4EA

Director Name	Ms Debra Veronica Ward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(6 years, 7 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 St. Georges Road London SW19 4EA

Director Name	Ms Stheneboea Wiseman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(6 years, 7 months after company formation)
Appointment Duration	5 years, 12 months
Role	Teacher
Country of Residence	England
Correspondence Address	29 Goodenough Road London SW19 3QW

Director Name	Mr Franz Joseph Ranero
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(8 years after company formation)
Appointment Duration	4 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	51 St. Georges Road London SW19 4EA

Director Name	Mr Serkan Girgin
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Turkish
Status	Current
Appointed	13 September 2021(9 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	51 St. Georges Road London SW19 4EA

Director Name	Christine Julia Gibson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(same day as company formation)
Role	Accounts Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 1 49 Pelham Road London SW19 1SU

Secretary Name	Anne Martin
Status	Resigned
Appointed	19 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Ms Patricia Preece
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	88 Lower Green Road Esher Surrey KT10 8HB

Director Name	Ms Emma Jane Cariaga
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2017)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	33 Ryfold Road Ryfold Road London SW19 8DF

Director Name	Ms Joanna Louise Manley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 September 2017)
Role	NHS Director
Country of Residence	United Kingdom
Correspondence Address	27 Tranmere Road London SW18 3QH

Director Name	Mr Edward Mark Coombes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 September 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Hunter Road London SW20 8NZ

Director Name	Ms Joanna Louise Trainor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2020)
Role	NHS Director
Country of Residence	England
Correspondence Address	Wimbledon Business Centre Old Town Hall 4 Queens Road London SW19 8YB

Director Name	Ms Catherine Tamsin Claire Meech
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	43 Evelyn Road London SW19 8NT

Director Name	Ms Angela Catherine McKenzie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 February 2022)
Role	Vice President - Blackrock
Country of Residence	England
Correspondence Address	51 St. Georges Road London SW19 4EA

Director Name	Ms Phuong Anh Murphy
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2024)
Role	General Practitioner
Country of Residence	England
Correspondence Address	51 St. Georges Road London SW19 4EA

Contact

Website	www.stem4.org.uk

Location

Registered Address	51 St. Georges Road London SW19 4EA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£54,025
Net Worth	£88,925
Cash	£96,676
Current Liabilities	£13,229

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

19 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
17 May 2023	Cessation of Nihara Sonali Krause as a person with significant control on 1 May 2023 (1 page)
17 May 2023	Notification of a person with significant control statement (2 pages)
7 March 2023	Total exemption full accounts made up to 30 September 2022 (33 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (26 pages)
8 February 2022	Termination of appointment of Angela Catherine Mckenzie as a director on 7 February 2022 (1 page)
21 January 2022	Registered office address changed from Ground Floor, 51 Ground Floor, 51 st. Georges Road London SW19 4EA England to 51 st. Georges Road London Uk SW19 4EA on 21 January 2022 (1 page)
6 January 2022	Registered office address changed from Wimbledon Business Centre Old Town Hall 4 Queens Road London SW19 8YB England to Ground Floor, 51 Ground Floor, 51 st. Georges Road London SW19 4EA on 6 January 2022 (1 page)
22 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
17 September 2021	Director's details changed for Ms Angela Catherine Mckenzie on 16 September 2021 (2 pages)
16 September 2021	Termination of appointment of Catherine Tamsin Claire Meech as a director on 14 September 2021 (1 page)
16 September 2021	Appointment of Mr Serkan Girgin as a director on 13 September 2021 (2 pages)
10 June 2021	Total exemption full accounts made up to 30 September 2020 (22 pages)
31 March 2021	Appointment of Ms Phuong Anh Murphy as a director on 22 March 2021 (2 pages)
31 March 2021	Termination of appointment of Joanna Louise Trainor as a director on 31 December 2020 (1 page)
20 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (22 pages)
11 October 2019	Appointment of Mr Franz Joseph Ranero as a director on 30 September 2019 (2 pages)
10 October 2019	Termination of appointment of Edward Mark Coombes as a director on 30 September 2019 (1 page)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
12 February 2019	Director's details changed for Ms Debra Veronica Ward on 12 February 2019 (2 pages)
12 February 2019	Director's details changed for Mr Andrew George Sales on 12 February 2019 (2 pages)
12 February 2019	Appointment of Ms Joanna Louise Trainor as a director on 8 September 2014 (2 pages)
12 February 2019	Director's details changed for Ms Angela Catherine Mckenzie on 12 February 2019 (2 pages)
28 January 2019	Total exemption full accounts made up to 30 September 2018 (22 pages)
26 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
19 July 2018	Appointment of Ms Angela Catherine Mckenzie as a director on 2 May 2018 (2 pages)
19 July 2018	Appointment of Ms Catherine Tamsin Claire Meech as a director on 2 May 2018 (2 pages)
18 July 2018	Appointment of Ms Stheneboea Wiseman as a director on 2 May 2018 (2 pages)
18 July 2018	Appointment of Ms Debra Veronica Ward as a director on 2 May 2018 (2 pages)
9 July 2018	Total exemption full accounts made up to 30 September 2017 (17 pages)
28 June 2018	Termination of appointment of Joanna Louise Manley as a director on 30 September 2017 (1 page)
28 June 2018	Termination of appointment of Emma Jane Cariaga as a director on 30 September 2017 (1 page)
20 February 2018	Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY England to Wimbledon Business Centre Old Town Hall 4 Queens Road London SW19 8YB on 20 February 2018 (1 page)
23 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
17 July 2017	Termination of appointment of Anne Martin as a secretary on 29 March 2017 (1 page)
17 July 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
17 July 2017	Termination of appointment of Anne Martin as a secretary on 29 March 2017 (1 page)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
19 May 2016	Total exemption full accounts made up to 30 September 2015 (16 pages)
19 May 2016	Total exemption full accounts made up to 30 September 2015 (16 pages)
1 March 2016	Appointment of Mr Andrew George Sales as a director on 8 December 2015 (2 pages)
1 March 2016	Registered office address changed from C/O Wsm Accountants Connect House Alexandra Road London SW19 7JY England to Connect House, 133-137 Alexandra Road Alexandra Road London SW19 7JY on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr Andrew George Sales as a director on 8 December 2015 (2 pages)
1 March 2016	Registered office address changed from C/O Wsm Accountants Connect House Alexandra Road London SW19 7JY England to Connect House, 133-137 Alexandra Road Alexandra Road London SW19 7JY on 1 March 2016 (1 page)
6 January 2016	Registered office address changed from Unit 1 49 Pelham Road London SW19 1SU to C/O Wsm Accountants Connect House Alexandra Road London SW19 7JY on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Unit 1 49 Pelham Road London SW19 1SU to C/O Wsm Accountants Connect House Alexandra Road London SW19 7JY on 6 January 2016 (1 page)
24 September 2015	Annual return made up to 19 September 2015 no member list (5 pages)
24 September 2015	Annual return made up to 19 September 2015 no member list (5 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (21 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (21 pages)
11 October 2014	Termination of appointment of Patricia Preece as a director on 8 September 2014 (1 page)
11 October 2014	Annual return made up to 19 September 2014 no member list (5 pages)
11 October 2014	Annual return made up to 19 September 2014 no member list (5 pages)
11 October 2014	Appointment of Mr Edward Mark Coombes as a director on 8 September 2014 (2 pages)
11 October 2014	Termination of appointment of Patricia Preece as a director on 8 September 2014 (1 page)
11 October 2014	Appointment of Ms Joanna Louise Manley as a director on 8 September 2014 (2 pages)
11 October 2014	Appointment of Ms Joanna Louise Manley as a director on 8 September 2014 (2 pages)
11 October 2014	Appointment of Mr Edward Mark Coombes as a director on 8 September 2014 (2 pages)
11 October 2014	Appointment of Ms Joanna Louise Manley as a director on 8 September 2014 (2 pages)
11 October 2014	Termination of appointment of Patricia Preece as a director on 8 September 2014 (1 page)
11 October 2014	Appointment of Mr Edward Mark Coombes as a director on 8 September 2014 (2 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (16 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (16 pages)
12 June 2014	Appointment of Ms Patricia Preece as a director (2 pages)
12 June 2014	Appointment of Ms Patricia Preece as a director (2 pages)
22 September 2013	Annual return made up to 19 September 2013 no member list (3 pages)
22 September 2013	Annual return made up to 19 September 2013 no member list (3 pages)
14 May 2013	Total exemption full accounts made up to 30 September 2012 (16 pages)
14 May 2013	Total exemption full accounts made up to 30 September 2012 (16 pages)
27 March 2013	Director's details changed for Mrs Emma Jane Cariaga on 25 January 2013 (2 pages)
27 March 2013	Director's details changed for Mrs Emma Jane Cariaga on 25 January 2013 (2 pages)
1 February 2013	Appointment of Mrs Emma Jane Cariaga as a director (2 pages)
1 February 2013	Appointment of Mrs Emma Jane Cariaga as a director (2 pages)
26 January 2013	Termination of appointment of Christine Gibson as a director (1 page)
26 January 2013	Termination of appointment of Christine Gibson as a director (1 page)
5 October 2012	Annual return made up to 19 September 2012 no member list (3 pages)
5 October 2012	Annual return made up to 19 September 2012 no member list (3 pages)
19 September 2011	Incorporation (44 pages)
19 September 2011	Incorporation (44 pages)

Stem4

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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