QUEEN MARY INNOVATION LIMITED
Overview
| Company Name | QUEEN MARY INNOVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01104598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEEN MARY INNOVATION LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is QUEEN MARY INNOVATION LIMITED located?
| Registered Office Address | The Qmb Innovation Centre 42 New Road E1 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUEEN MARY INNOVATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| QMC INDUSTRIAL RESEARCH LIMITED | Mar 28, 1973 | Mar 28, 1973 |
What are the latest accounts for QUEEN MARY INNOVATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for QUEEN MARY INNOVATION LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for QUEEN MARY INNOVATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Daniel William Todman as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr Alastair Hugh Kilgour as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2025 | 21 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Appointment of Professor Mark Bradley as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of David Alan Lee as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on Sep 11, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frances Elizabeth Bowen as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Professor Frances Elizabeth Bowen as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Charles Hickson as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Peter Harold Thorpe as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Nicola Jane Mcconville as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Professor Amrita Ahluwalia as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of QUEEN MARY INNOVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESAI, Reitesh | Secretary | 42 New Road E1 2AX London The Qmb Innovation Centre United Kingdom | 166944160001 | |||||||
| AHLUWALIA, Amrita, Professor | Director | Latchmere Road KT2 5TW Kingston Upon Thames 10 United Kingdom | United Kingdom | British | 126077920001 | |||||
| BRADLEY, Mark, Professor | Director | 42 New Road E1 2AX London The Qmb Innovation Centre United Kingdom | England | British | 343637860001 | |||||
| CLARE, Philip Michael, Dr | Director | 42 New Road E1 2AX London The Qmb Innovation Centre United Kingdom | England | British | 129438980001 | |||||
| ELLIS, Sharon, Dr | Director | 42 New Road E1 2AX London The Qmb Innovation Centre United Kingdom | England | British | 264938530001 | |||||
| HICKSON, Anthony Charles | Director | Rectory Meadow Southfleet DA13 9NY Gravesend 15 England | United Kingdom | British | 174597870001 | |||||
| KILGOUR, Alastair Hugh | Director | 42 New Road E1 2AX London The Qmb Innovation Centre United Kingdom | England | British | 346691170001 | |||||
| MCCONVILLE, Nicola Jane | Director | Newtown GL57 0SL Moreton In Marsh The Old School United Kingdom | United Kingdom | British | 325251270001 | |||||
| RAVEN, Anthony, Dr | Director | 42 New Road E1 2AX London The Qmb Innovation Centre United Kingdom | England | British | 222681450002 | |||||
| REISS, Joshua Daniel, Professor | Director | 42 New Road E1 2AX London The Qmb Innovation Centre United Kingdom | England | British | 277115040001 | |||||
| SKEEN, Thomas James | Director | 42 New Road E1 2AX London The Qmb Innovation Centre United Kingdom | England | British | 320694720001 | |||||
| THORPE, Peter Harold, Dr | Director | Glenferrie Road AL1 4JT St. Albans 7 United Kingdom | United Kingdom | British | 325251800001 | |||||
| TODMAN, Daniel William | Director | 42 New Road E1 2AX London The Qmb Innovation Centre United Kingdom | England | British | 348606980001 | |||||
| ADEOLA, Adedayo | Secretary | 4b Constitution Crescent DA12 1JS Gravesend | British | 117766780001 | ||||||
| CURTIS, Dean Simon | Secretary | 69 Greenway Totteridge N20 8EL London | British | 76894410001 | ||||||
| DOUGLAS, Barrington George | Secretary | 155 Stanley Avenue RM2 5DB Romford Essex | British | 70779380001 | ||||||
| JONES, Mark Adrian | Secretary | 18 Poplar Close RM15 6TU South Ockendon Essex | British | 58520780001 | ||||||
| JONES, Simon Garth | Secretary | 32 Redwoods KT15 1JN Addlestone Surrey | British | 94608900001 | ||||||
| LEONARD, Gerrard | Secretary | 52 Mill Way WD23 2AG Bushey Hertfordshire | British | 86624400001 | ||||||
| PUGMIRE, Christopher Alex | Secretary | 16b Pellatt Road East Dulwich SE22 9JA London | British | 123682050001 | ||||||
| QUEST, Caroline Anne | Secretary | 35 Brookland Hill NW11 6DU London | British | 66333770001 | ||||||
| RICHARDS, Elizabeth Jean | Secretary | 57 Ember Farm Way KT8 0BH East Molesey Surrey | British | 16818950001 | ||||||
| ALDRED, Keith, Dr | Director | 42 Station Road CM16 4HN Epping Essex | United Kingdom | British | 32495510001 | |||||
| BOWEN, Frances Elizabeth, Professor | Director | Mile End Road E1 4NS Queen Mary University Of London 327 London United Kingdom | England | British | 229398980001 | |||||
| BROWN, Graeme Martin | Director | Gilbert Road CB4 3PE Cambridge 58 Cambridgeshire | United Kingdom | British | 100583420001 | |||||
| BUTTERWORTH, Ian, Professor | Director | 1 The Pierhead Wapping High Street E1 4PN London | British | 9851840001 | ||||||
| CHARAP, John Michael, Professor | Director | 67 South Hill Park NW3 2SS London | British | 9838930001 | ||||||
| CURTIS, Dean Simon | Director | 69 Greenway Totteridge N20 8EL London | United Kingdom | British | 76894410001 | |||||
| DADSON, Trevor, Professor | Director | 11 Caesar Court Palmers Road Bethnal Green E2 0SG London | United Kingdom | British | 127027410001 | |||||
| ELFORD, Mary | Director | Queen Mary And Westfield College Mile End Road E1 4NS London | England | British | 69029640002 | |||||
| FIELDING, Alison, Dr | Director | Queen Mary And Westfield College Mile End Road E1 4NS London | United Kingdom | British | 229942110001 | |||||
| GASKELL, Simon James, Professor | Director | Queen Mary And Westfield College Mile End Road E1 4NS London | Uk | British | 146030100001 | |||||
| GLADIN, Andrew Mark | Director | Mile End Road E1 4NS London Queen Mary University Of London England | England | British | 141059430002 | |||||
| GLUCKSTEIN, John Michael Howard | Director | Harrington Lodge Sudbrook Lane TW10 7AT Petersham Surrey | United Kingdom | British | 9838950001 | |||||
| HUNTER, Rosalind | Director | Queen Mary And Westfield College Mile End Road E1 4NS London | England | British | 135119350001 |
Who are the persons with significant control of QUEEN MARY INNOVATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Queen Mary University Of London | Apr 06, 2016 | Mile End Road E1 4NS London Queens Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0