QUBIS LIMITED
Overview
| Company Name | QUBIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI017859 |
| Jurisdiction | Northern Ireland |
| 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 QUBIS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is QUBIS LIMITED located?
| Registered Office Address | c/o QUEEN'S UNIVERSITY BELFAST 63 University Road BT7 1NF Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUBIS 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 QUBIS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for QUBIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian Andrew Greer as a director on Jun 25, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Marina Carmel Donohoe as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Kirkpatrick as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Aidan Mccaul as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rotha Geraldine Diane Johnston as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Garrett Paul Curran as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Joseph Stuart Elborn as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Kirkpatrick as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Mary Siobhan Clarke as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Full accounts made up to Jul 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Alexander Terrington as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Professor Archie Campbell Adair Clements as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of Margaret Connolly as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Ms Shahwez Zafar Chaudhry on Oct 01, 2024 | 1 pages | CH03 | ||||||||||
Appointment of Mr Leonard O'hagan as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Shahwez Zafar Chaudhry as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Quinn as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Flynn as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of QUBIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAUDHRY, Shehrezade Zafar | Secretary | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | 328949740002 | |||||||
| BROUGHTON, Nicola Ann, Dr | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | United Kingdom | British | 198212430001 | |||||
| CLARKE, Mary Siobhan | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | England | British | 342386540001 | |||||
| CLEMENTS, Archie Campbell Adair, Professor | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | United Kingdom | Australian | 331458400001 | |||||
| CURRAN, Garrett Paul | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | Spain | British | 344471390001 | |||||
| DONOHOE, Marina Carmel | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | Ireland | Irish | 345539840001 | |||||
| ELBORN, Joseph Stuart | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | Northern Ireland | Irish | 342988180001 | |||||
| GREER, Ian Andrew | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | Northern Ireland | British | 248985440001 | |||||
| KIRKPATRICK, Stephen | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | Northern Ireland | British | 217415330001 | |||||
| MCMULLAN, Eoin | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | Northern Ireland | Irish | 239100400001 | |||||
| O'HAGAN, Leonard | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | Northern Ireland | Irish | 328950270001 | |||||
| QUINN, David | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | Northern Ireland | British | 312917250001 | |||||
| TERRINGTON, Paul Alexander | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | Northern Ireland | British | 337102400001 | |||||
| BYERS, Helen | Secretary | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | 203919710001 | |||||||
| CONNOLLY, Margaret | Secretary | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | 263717370001 | |||||||
| HAMILTON, Heather | Secretary | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | 192921810001 | |||||||
| HAMILTON, Heather | Secretary | 4 Mallard View Belfast Road BT23 4FB Newtownards Co Down | 142970500001 | |||||||
| MCCOMISKEY, Patrick, Dr | Secretary | Blair Lodge 16 Castle Hill BT33 OMF Dundrum Co Down | 143729540001 | |||||||
| VAUGHAN, Loretta Maria | Secretary | Finance Directorate Administration Building BT7 1NN Belfast Queens University Belfast Antrim | British | 147619240001 | ||||||
| BAIN, George Sayers, Professor Sir | Director | The Vice- Chancellor's Lodge 16 Lennoxvale BT9 5BY Belfast N Ireland | Northern Ireland | Uk, Canadian, Irish | 138564520001 | |||||
| BAIRD, Brian | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | Northern Ireland | British | 144535220001 | |||||
| BELL, Robert Gordon | Director | 6 Royal Lodge Road Belfast BT8 7UL Co Antrim | United Kingdom | British | 145212150001 | |||||
| BRADY, Jayne | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | Northern Ireland | British | 189563730001 | |||||
| BRYAN, Frank Edward | Director | 9 Orpen Park Belfast BT10 0BN Northern Ireland | United Kingdom | British | 143729690001 | |||||
| CARTIN, Edward | Director | 24 Greystown Park Belfast BT9 6UN | Northern Ireland | British | 143010770001 | |||||
| CLAGUE, Joanne | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | Northern Ireland | British | 258508260001 | |||||
| CORMICAN, Hugh, Dr | Director | 8 Pound Park Road East Lisburn BT28 3QR | United Kingdom | British | 143729480001 | |||||
| CRAWFORD, R J, Prof | Director | 36 Edenticullo Road Hillsborough BT26 6PH | British | 143729470001 | ||||||
| DOHERTY, J G, Dr | Director | 172 Dunmore Road Ballynahinch BT24 8OO Co.Down | British | 143729600001 | ||||||
| FLYNN, Emma, Professor | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 | Northern Ireland | British | 258507890001 | |||||
| FULTON, John Francis, Professor | Director | 10 Nottinghill Court Belfast BT9 5NH | British | 144693900001 | ||||||
| GALBRAITH, Wendy Margaret | Director | Queen's University Of Belfast University Road BT7 1NN Belfast Registrar's Office Northern Ireland | Northern Ireland | Northern Irish | 246711920001 | |||||
| GORMAN, Sean Patrick, Professor | Director | c/o Queen's University Belfast University Road BT7 1NF Belfast 63 Northern Ireland | Northern Ireland | British | 143728820001 | |||||
| GRAHAM, Francis Stuart | Director | 16 Church Road Helens Bay BT19 1TP Bangor | Northern Ireland | British | 144903150001 | |||||
| GREGSON, Peter John, Professor | Director | University Road BT7 1NN Belfast Queen's University Northern Ireland | Northern Ireland | British | 143729530002 |
Who are the persons with significant control of QUBIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Queen's University Belfast | Aug 01, 2016 | University Road BT7 1NN Belfast Queen's University Northern Ireland | 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