QUEEN MARY INNOVATION LIMITED
Active - Accounts Filed
General Information
NAME
QUEEN MARY INNOVATION LIMITED
COMPANY NUMBER
01104598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
28/03/1973
(51 years and 8 months old)
WEBSITE
http://qmul.ac.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
28/03/1973
18/01/2008
QMC INDUSTRIAL RESEARCH LIMITED
LONDON
E1 2AX
Telephone: 02078823107
TPS: No
The Qmb Innovation Centre
42 New Road
London
E1 2AX
E1 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEEN MARY UNIVERSITY OF LONDON | Active - Newly Incorporated | View Report |
| QUEEN MARY INNOVATION LIMITED | Active - Accounts Filed | View Report |
| NANOFORCE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Frances Elizabeth Bowen (922939898) Appointed |
| 23/07/2024 | New Board Member Anthony Charles Hickson (917459787) Appointed |
| 22/07/2024 | New Board Member Nicola Jane McConville (932525127) Appointed |
Credit Risk Overview
Want to learn more about QUEEN MARY INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUEEN MARY INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEEN MARY INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2019 - Present (5years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEEN MARY UNIVERSITY OF LONDON | Active - Newly Incorporated | View Report |
| QUEEN MARY INNOVATION LIMITED | Active - Accounts Filed | View Report |
| NANOFORCE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| Q.M.W. DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| QUEEN MARY BIOENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Frances Elizabeth Bowen (922939898) Appointed |
| 23/07/2024 | New Board Member Anthony Charles Hickson (917459787) Appointed |
| 22/07/2024 | New Board Member Nicola Jane McConville (932525127) Appointed |
| 22/07/2024 | New Board Member Peter Harold Thorpe (932525180) Appointed |
| 22/07/2024 | New Board Member Helen Hepburn (912607792) Appointed |
| 22/05/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Anthony Raven (922268145) Appointed |
| 04/12/2023 | New Board Member Anthony Raven (931653959) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 22/11/2022 | New Board Member Philip Michael Clare (912943898) Appointed |
| 10/11/2022 | New Board Member Philip Michael Clare (930202287) Appointed |
| 18/05/2022 | New Board Member Joshua Daniel Reiss (927711504) Appointed |
| 18/05/2022 | New Board Member David Alan Lee (917412586) Appointed |
| 06/05/2022 | New Board Member Andrew Mark Gladin (914105943) Appointed |
| 08/04/2022 | New Accounts filed |
| 06/10/2021 | New Board Member Andrew Mark Gladin (928791036) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 12/08/2020 | George Edward Webster (908784507) has left the board |
| 07/07/2020 | Graeme Martin Brown (910058342) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 04/12/2019 | Joanne Michelle Jones (916680081) has left the board |
| 04/12/2019 | New Board Member Sharon Ellis (926493853) Appointed |
| 02/07/2019 | William Spence (916928878) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 21/12/2018 | New Board Member Peter Thackwray (903525035) Appointed |
| 06/09/2018 | New Board Member Mary Elford (906902964) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 30/11/2017 | Simon James Gaskell (914603010) has left the board |
| 31/05/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Board Member Alison Fielding (922994211) Appointed |
| 24/02/2017 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Joanne Michelle Jones (916680081) Appointed |
| 22/02/2016 | Thomas Thornton MacDonald (907053854) has left the board |
| 22/02/2016 | Rosalind Hunter (913511935) has left the board |
| 22/02/2016 | Rosalind Hunter (913511935) has left the board |
| 22/02/2016 | Thomas Thornton MacDonald (907053854) has left the board |
| 11/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 10/03/2015 | Jeremy Dunbar Kilburn (915571623) has left the board |
| 13/01/2015 | Jane Helen Mary Tirard (916856519) has left the board |
| 11/06/2014 | New Confirmation Statement filed |
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