QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION
Overview
| Company Name | QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05718176 |
| 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, UNIVERSITY OF LONDON FOUNDATION?
- First-degree level higher education (85421) / Education
Where is QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION located?
| Registered Office Address | Queen Mary University Of London Mile End Road Dept W/First Floor E1 4NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy Francis Clement-Jones Cbe as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Celeste Bright as a secretary on Apr 08, 2025 | 1 pages | TM02 | ||
Termination of appointment of Nilufa Yasmin as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Christopher Connew as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Full accounts made up to Jul 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dept W First Floor/Kalinka Tangalova Mile End Road London E1 4NS England to Queen Mary University of London Mile End Road Dept W/First Floor London E1 4NS on Dec 14, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Jul 31, 2022 | 25 pages | AA | ||
Appointment of Dr Timothy Edward Harris as a director on May 18, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Melissa Jane Tatton as a director on May 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Queen Mary University of London Foundation Queen Mary University of London Mile End Road London E1 4NS to Dept W First Floor/Kalinka Tangalova Mile End Road London E1 4NS on Dec 08, 2022 | 1 pages | AD01 | ||
Full accounts made up to Jul 31, 2021 | 24 pages | AA | ||
Appointment of Mrs Celeste Bright as a secretary on Mar 24, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke Savage as a director on Nov 18, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Nilufa Yasmin as a secretary on Apr 27, 2020 | 2 pages | AP03 | ||
Full accounts made up to Jul 31, 2019 | 23 pages | AA | ||
Termination of appointment of Carsten Vogel as a secretary on Apr 26, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carsten Vogel as a secretary on Jun 18, 2019 | 2 pages | AP03 | ||
Who are the officers of QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNEW, Christopher | Secretary | Mile End Road Dept W/First Floor E1 4NS London Queen Mary University Of London England | 334105190001 | |||||||
| BAILEY, Colin Gareth, Professor | Director | Mile End Road Dept W/First Floor E1 4NS London Queen Mary University Of London England | United Kingdom | British | University Principal | 238188800001 | ||||
| HARRIS, Timothy Edward, Dr | Director | Mile End Road Dept W/First Floor E1 4NS London Queen Mary University Of London England | England | British | Co-Opted Member Of Finance And Investment Committe | 44048720001 | ||||
| TATTON, Melissa Jane | Director | Mile End Road Dept W/First Floor E1 4NS London Queen Mary University Of London England | England | British | Coo | 114078720001 | ||||
| BRIGHT, Celeste | Secretary | Mile End Road Dept W/First Floor E1 4NS London Queen Mary University Of London England | 294519730001 | |||||||
| CRIPPS, Sarah | Secretary | c/o Queen Mary University Of London Foundation Mile End Road E1 4NS London Queen Mary University Of London | 218401250001 | |||||||
| KILNER, Claire | Secretary | c/o Queen Mary University Of London Foundation Mile End Road E1 4NS London Queen Mary University Of London | 250367640001 | |||||||
| NETTLE, Susan | Secretary | c/o Queen Mary University Of London Foundation Mile End Road E1 4NS London Queen Mary University Of London United Kingdom | 155012450001 | |||||||
| RELPH, Nigel William | Secretary | 42 Greenheys Drive South Woodford E18 2HB London | British | 106781530001 | ||||||
| VOGEL, Carsten | Secretary | c/o Queen Mary University Of London Foundation Mile End Road E1 4NS London Queen Mary University Of London | 260015710001 | |||||||
| WOOD, Andrew James | Secretary | c/o Queen Mary University Of London Foundation Mile End Road E1 4NS London Queen Mary University Of London | 184562410001 | |||||||
| YASMIN, Nilufa | Secretary | Mile End Road Dept W/First Floor E1 4NS London Queen Mary University Of London England | 269339500001 | |||||||
| BOWE, Colette, Dr | Director | Elia Street N1 8DE London 18 | United Kingdom | British | Company Director | 77748370003 | ||||
| CLEMENT-JONES CBE, Timothy Francis, Lord | Director | Mile End Road Dept W/First Floor E1 4NS London Queen Mary University Of London England | England | British | Working Peer | 175505750001 | ||||
| GASKELL, Simon James, Professor | Director | c/o Queen Mary University Of London Foundation Mile End Road E1 4NS London Queen Mary University Of London United Kingdom | Uk | British | University Principal | 146030100001 | ||||
| HALL, Elizabeth Ann | Director | c/o Queen Mary University Of London Foundation Mile End Road E1 4NS London Queen Mary University Of London United Kingdom | United Kingdom | British | Retired | 122046100001 | ||||
| HARRIS, Jocelin Montague St John | Director | 21 Pembroke Square W8 6PB London | United Kingdom | British | Businessman | 3078360002 | ||||
| LADDIE, Hugh Ian Lang | Director | 1 Heathgate NW11 7AR London | British | Consultant | 28836500001 | |||||
| LINNETT, Simon John, Lawrence | Director | New Court St Swithins Lane EC4P 4DU London N M Rothschild & Sons Limited United Kingdom | England | British | Investment Banker | 52536900002 | ||||
| MACDONALD, Thomas Thornton, Professor | Director | c/o Queen Mary University Of London Foundation Mile End Road E1 4NS London Queen Mary University Of London United Kingdom | United Kingdom | British | Professor | 70538540002 | ||||
| MONTAGU, Nicholas Lionel John, Sir | Director | 32 Grosvenor Road W4 4EG London | United Kingdom | British | Director | 95226580001 | ||||
| OGDEN, Philip Ernest | Director | Brooksby Street N1 1HA London 20 | United Kingdom | British | Senior Vice-Principal | 113856570001 | ||||
| OGDEN, Philip Ernest | Director | 20 Brooksby Street N1 1HA London | United Kingdom | British | Senior Vice-Principal | 113856570001 | ||||
| PERRIN, Charles John | Director | 4 Holford Road Hampstead NW3 1AD London | United Kingdom | British | Company Director | 3241040001 | ||||
| SAVAGE, Luke | Director | c/o Queen Mary University Of London Foundation Mile End Road E1 4NS London Queen Mary University Of London | England | British | Non Executive Director | 101321570001 | ||||
| SMITH, Adrian Frederick Melhuish, Professor | Director | 58 Camden Square NW1 9XE London | England | British | Academic | 110935120001 | ||||
| TREMBATH, Richard Charles, Professor | Director | c/o Queen Mary University Of London Foundation Mile End Road E1 4NS London Queen Mary University Of London United Kingdom | England | British | Vice Principal (Health) | 164754860001 | ||||
| WRIGHT, Nicholas Alcwyn, Professor Sir | Director | 8 Mortlake Road Kew TW9 3JA Richmond Surrey | England | British | Warden | 77214880002 |
What are the latest statements on persons with significant control for QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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