QUEEN MARY BIOENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

QUEEN MARY BIOENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUEEN MARY BIOENTERPRISES LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04324033. The accounts status is FULL and accounts are next due on 30/04/2024.

QUEEN MARY BIOENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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:
QUEEN MARY INNOVATION LIMITED (until 01/11/2007)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NASTARAN HORNETT Secretary 2023-01-13 CURRENT
MR PETER THACKWRAY May 1959 British Director 2018-11-28 CURRENT
MR GEORGE EDWARD WEBSTER Feb 1948 British Director 2011-05-16 CURRENT
DR SHARON ELLIS Jul 1971 British Director 2019-11-27 CURRENT
MRS JANE HELEN MARY TIRARD Feb 1959 British Director 2013-11-01 UNTIL 2014-12-05 RESIGNED
PROF DAVID WILLIAMS Nov 1946 British Director 2003-08-01 UNTIL 2004-11-01 RESIGNED
PROFESSOR PETER GRAHAM KOPELMAN Jun 1951 British Director 2005-07-18 UNTIL 2005-12-12 RESIGNED
MR MARTIN THOMAS SYLVESTER Nov 1955 British Director 2010-06-01 UNTIL 2011-07-31 RESIGNED
PROFESSOR WILLIAM SPENCE Jun 1957 British Director 2018-07-02 UNTIL 2019-06-27 RESIGNED
ADRIAN FREDERICK MELHUISH SMITH Sep 1946 British Director 2001-11-16 UNTIL 2004-04-05 RESIGNED
MR CHARLES JOHN PERRIN May 1940 British Director 2007-06-25 UNTIL 2010-02-23 RESIGNED
MR MARTINO PICARDO Jan 1960 British Director 2010-05-01 UNTIL 2011-07-31 RESIGNED
DOCTOR ROBERT SEYMOUR OLIVER Mar 1949 British Director 2005-07-14 UNTIL 2006-05-10 RESIGNED
MR DANIEL L NADIS Feb 1953 American Director 2005-07-25 UNTIL 2008-01-25 RESIGNED
CAROLINE ANNE QUEST Mar 1962 British Director 2004-11-25 UNTIL 2012-01-01 RESIGNED
DR RAMSAY RICHMOND British Secretary 2007-06-25 UNTIL 2023-01-13 RESIGNED
DEAN SIMON CURTIS Jun 1965 British Secretary 2001-11-16 UNTIL 2007-06-21 RESIGNED
SIMON GARTH JONES Secretary 2005-05-27 UNTIL 2006-12-08 RESIGNED
JOHN UNSWORTH Jul 1953 British Director 2012-06-07 UNTIL 2013-03-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-11-16 UNTIL 2001-11-16 RESIGNED
TOM MACDONALD Jan 1951 British Director 2005-12-12 UNTIL 2018-07-02 RESIGNED
DR DAVID ANTHONY JONES Dec 1966 British Director 2007-11-15 UNTIL 2010-11-29 RESIGNED
JOANNE MICHELLE JONES Nov 1965 United Kingdom Director 2016-04-18 UNTIL 2019-11-27 RESIGNED
DR ALISON FIELDING Aug 1964 British Director 2018-07-02 UNTIL 2020-12-31 RESIGNED
MARY ELFORD Jul 1961 British Director 2014-03-26 UNTIL 2020-12-31 RESIGNED
PROFESSOR MICHAEL ANTHONY CURTIS Mar 1953 British Director 2008-10-28 UNTIL 2013-11-01 RESIGNED
DEAN SIMON CURTIS Jun 1965 British Director 2003-08-01 UNTIL 2007-06-21 RESIGNED
DEAN SIMON CURTIS Jun 1965 British Director 2008-10-28 UNTIL 2012-06-07 RESIGNED
DR GRAEME MARTIN BROWN May 1967 British Director 2018-07-02 UNTIL 2020-06-05 RESIGNED
DR ROBERT IAN BENNETT Jul 1962 British Director 2008-10-28 UNTIL 2013-10-01 RESIGNED
DR KEITH ALDRED Oct 1943 British Director 2001-11-16 UNTIL 2003-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-16 UNTIL 2001-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queen Mary Innovation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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NEWABLE TRADE (SOUTH EAST) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWABLE LLF LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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