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 - LONDON

This company is listed in the following categories:
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)

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

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