QUEEN MARY INNOVATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUEEN MARY INNOVATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUEEN MARY INNOVATION LIMITED was incorporated 51 years ago on 28/03/1973 and has the registered number: 01104598. The accounts status is FULL and accounts are next due on 30/04/2024.
QUEEN MARY INNOVATION LIMITED was incorporated 51 years ago on 28/03/1973 and has the registered number: 01104598. The accounts status is FULL and accounts are next due on 30/04/2024.
QUEEN MARY INNOVATION LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE QMB INNOVATION CENTRE
LONDON
E1 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QMC INDUSTRIAL RESEARCH LIMITED (until 18/01/2008)
QMC INDUSTRIAL RESEARCH LIMITED (until 18/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REITESH DESAI | Secretary | 2011-10-25 | CURRENT | ||
DR SHARON ELLIS | Jul 1971 | British | Director | 2019-11-27 | CURRENT |
MR ANDREW GLADIN | Dec 1968 | British | Director | 2021-09-30 | CURRENT |
MR DAVID ALAN LEE | May 1966 | British | Director | 2022-04-25 | CURRENT |
DR ANTHONY RAVEN | Sep 1954 | British | Director | 2023-11-08 | CURRENT |
MR JOSHUA DANIEL REISS | Dec 1971 | British | Director | 2022-04-25 | CURRENT |
DR PHILIP MICHAEL CLARE | May 1968 | British | Director | 2022-10-31 | CURRENT |
MS ELIZABETH JEAN RICHARDS | Jan 1948 | Secretary | 1996-01-31 UNTIL 1998-03-31 | RESIGNED | |
MR PETER THACKWRAY | May 1959 | British | Director | 2018-11-28 UNTIL 2021-07-31 | RESIGNED |
PROFESSOR WILLIAM SPENCE | Jun 1957 | British | Director | 2013-04-24 UNTIL 2019-06-27 | RESIGNED |
MALCOLM LESLIE SIMS | Jul 1946 | British | Director | 2007-12-10 UNTIL 2011-07-31 | RESIGNED |
PROFESSOR ADRION FREDERICK MELHUISH SMITH | Sep 1946 | British | Director | 1998-09-01 UNTIL 2008-10-28 | RESIGNED |
PROFESSOR MORAG ELIZABETH SHIACH | Oct 1958 | English | Director | 2007-12-10 UNTIL 2010-09-21 | RESIGNED |
DR PATRICIA MOLLY SCOPES | Mar 1935 | British | Director | 1991-09-04 UNTIL 1999-09-30 | RESIGNED |
CAROLINE ANNE QUEST | Mar 1962 | British | Director | 2007-07-31 UNTIL 2012-01-01 | RESIGNED |
CHRISTOPHER ALEX PUGMIRE | Sep 1976 | British | Director | 2007-08-01 UNTIL 2011-07-31 | RESIGNED |
PROFESSOR RAYMOND JOHN PLAYFORD | Mar 1960 | British | Director | 2009-10-01 UNTIL 2011-07-08 | RESIGNED |
MR GEORGE EDWARD WEBSTER | Feb 1948 | British | Director | 2011-07-31 UNTIL 2020-07-31 | RESIGNED |
MR CHRISTOPHER ALEX PUGMIRE | Jul 1976 | British | Secretary | 2007-08-01 UNTIL 2011-07-31 | RESIGNED |
SIMON GARTH JONES | Secretary | 2005-05-27 UNTIL 2006-08-21 | RESIGNED | ||
GERRARD LEONARD | Aug 1956 | British | Secretary | RESIGNED | |
MR CHARLES JOHN PERRIN | May 1940 | British | Director | 2007-12-10 UNTIL 2009-12-10 | RESIGNED |
PROFESSOR URSULA HILDA MARY MARTIN | Aug 1953 | British | Director | 2007-12-10 UNTIL 2009-09-29 | RESIGNED |
PROFESSOR THOMAS THORNTON MACDONALD | Jan 1951 | British | Director | 2007-12-10 UNTIL 2010-09-27 | RESIGNED |
ADEDAYO ADEOLA | Jun 1970 | British | Secretary | 2005-02-21 UNTIL 2005-05-27 | RESIGNED |
DEAN SIMON CURTIS | Jun 1965 | British | Secretary | 2000-12-05 UNTIL 2005-02-21 | RESIGNED |
MR MARK ADRIAN JONES | May 1961 | Secretary | 1998-06-02 UNTIL 2000-06-06 | RESIGNED | |
CAROLINE ANNE QUEST | Mar 1962 | British | Secretary | 2006-08-21 UNTIL 2007-07-31 | RESIGNED |
DR GRAEME MARTIN BROWN | May 1967 | British | Director | 2007-08-02 UNTIL 2020-06-05 | RESIGNED |
BARRINGTON GEORGE DOUGLAS | Secretary | 2000-06-06 UNTIL 2000-12-04 | RESIGNED | ||
MS JOANNE MICHELLE JONES | Nov 1965 | British | Director | 2015-12-22 UNTIL 2019-11-27 | RESIGNED |
MS ROSALIND HUNTER | Jun 1974 | British | Director | 2010-10-04 UNTIL 2015-12-22 | RESIGNED |
PROFESSOR SIMON JAMES GASKELL | May 1950 | British | Director | 2009-12-10 UNTIL 2017-07-31 | RESIGNED |
DR ALISON FIELDING | Aug 1964 | British | Director | 2016-10-18 UNTIL 2021-07-31 | RESIGNED |
MARY ELFORD | Jul 1961 | British | Director | 2018-07-02 UNTIL 2021-07-31 | RESIGNED |
PROFESSOR TREVOR DADSON | Oct 1947 | British | Director | 2007-12-10 UNTIL 2010-06-03 | RESIGNED |
DEAN SIMON CURTIS | Jun 1965 | British | Director | 2003-08-01 UNTIL 2007-06-20 | RESIGNED |
MR ANDREW KEEBLE | May 1962 | British | Director | 2007-12-10 UNTIL 2012-06-06 | RESIGNED |
PROFESSOR JOHN MICHAEL CHARAP | Jan 1935 | British | Director | RESIGNED | |
MR GRAHAME GEORGE WILLIAMS | Aug 1937 | British | Director | RESIGNED | |
DR KEITH ALDRED | Oct 1943 | British | Director | 1991-09-04 UNTIL 2002-10-18 | RESIGNED |
PROFESSOR IAN BUTTERWORTH | Dec 1930 | British | Director | RESIGNED | |
PROFESSOR JEREMY DUNBAR KILBURN | Aug 1961 | British | Director | 2010-10-04 UNTIL 2015-02-28 | RESIGNED |
MR JOHN MICHAEL HOWARD GLUCKSTEIN | Jan 1936 | British | Director | RESIGNED | |
PROFESSOR THOMAS THORNTON MACDONALD | Jan 1951 | British | Director | 2011-07-27 UNTIL 2015-12-22 | RESIGNED |
MRS JANE HELEN MARY TIRARD | Feb 1959 | British | Director | 2013-04-24 UNTIL 2015-01-04 | RESIGNED |
JOHN UNSWORTH | Jul 1953 | British | Director | 2012-06-06 UNTIL 2013-03-15 | RESIGNED |
PROFESSOR GRAHAM JOHN ZELLICK | Aug 1948 | British | Director | 1991-08-01 UNTIL 1999-03-09 | RESIGNED |
MRS EVELYN KATHLEEN WELCH | Jan 1959 | British | Director | 2010-10-04 UNTIL 2012-12-05 | RESIGNED |
PROFESSOR MICHAEL ARTHUR LAUGHTON | Dec 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Queen Mary University Of London | 2016-04-06 | London | Ownership of shares 75 to 100 percent |