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- QUEEN MARY INNOVATION LIMITED
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
(51years old)
WEBSITE
http://qmul.ac.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
28/03/1973
18/01/2008
QMC INDUSTRIAL RESEARCH LIMITED
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 |
---|---|---|---|
18/03/2024 | Termination of appointment of director (TM01) |
|
officers |
18/03/2024 | Appointment of director (AP01) |
|
officers |
18/03/2024 | Annual Accounts. (AA) |
|
accounts |
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 |
---|---|
Date: 08/12/2023 | Event: New Board Member Anthony Raven (922268145) Appointed |
Date: 04/12/2023 | Event: New Board Member Anthony Raven (931653959) Appointed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2011 - Present (12 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/11/2019 - Present (4 years and 5 months) Born in Jul 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/09/2021 - Present (2 years and 6 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/09/2021 - Present (2 years and 6 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2022 - Present (2years) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/03/2024 | Termination of appointment of director (TM01) |
|
officers |
18/03/2024 | Appointment of director (AP01) |
|
officers |
18/03/2024 | Annual Accounts. (AA) |
|
accounts |
30/11/2023 | Appointment of director (AP01) |
|
officers |
30/10/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/07/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/05/2023 | Confirmation Statement (CS01) |
|
other |
11/04/2023 | Annual Accounts. (AA) |
|
accounts |
08/11/2022 | Appointment of director (AP01) |
|
officers |
01/07/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
16/05/2022 | Appointment of director (AP01) |
|
officers |
16/05/2022 | Change of registered office address (AD01) |
|
registeredAddress |
16/05/2022 | Appointment of director (AP01) |
|
officers |
16/05/2022 | Confirmation Statement (CS01) |
|
other |
01/04/2022 | Annual Accounts. (AA) |
|
accounts |
03/10/2021 | Appointment of director (AP01) |
|
officers |
06/08/2021 | Termination of appointment of director (TM01) |
|
officers |
06/08/2021 | Termination of appointment of director (TM01) |
|
officers |
06/08/2021 | Termination of appointment of director (TM01) |
|
officers |
11/05/2021 | Confirmation Statement (CS01) |
|
other |
20/04/2021 | Annual Accounts. (AA) |
|
accounts |
09/08/2020 | Termination of appointment of director (TM01) |
|
officers |
03/07/2020 | Termination of appointment of director (TM01) |
|
officers |
18/05/2020 | Confirmation Statement (CS01) |
|
other |
25/03/2020 | Annual Accounts. (AA) |
|
accounts |
02/12/2019 | Termination of appointment of director (TM01) |
|
officers |
02/12/2019 | Appointment of director (AP01) |
|
officers |
28/06/2019 | Termination of appointment of director (TM01) |
|
officers |
23/05/2019 | Confirmation Statement (CS01) |
|
other |
12/04/2019 | Annual Accounts. (AA) |
|
accounts |
19/12/2018 | Appointment of director (AP01) |
|
officers |
04/09/2018 | Appointment of director (AP01) |
|
officers |
15/05/2018 | Confirmation Statement (CS01) |
|
other |
03/05/2018 | Annual Accounts. (AA) |
|
accounts |
28/11/2017 | Termination of appointment of director (TM01) |
|
officers |
26/05/2017 | Confirmation Statement (CS01) |
|
other |
24/04/2017 | Appointment of director (AP01) |
|
officers |
21/02/2017 | Annual Accounts. (AA) |
|
accounts |
01/06/2016 | Annual Return (AR01) |
|
returns |
13/04/2016 | Annual Accounts. (AA) |
|
accounts |
23/03/2016 | Appointment of director (AP01) |
|
officers |
18/02/2016 | Termination of appointment of director (TM01) |
|
officers |
18/02/2016 | Termination of appointment of director (TM01) |
|
officers |
05/06/2015 | Annual Return (AR01) |
|
returns |
24/04/2015 | Annual Accounts. (AA) |
|
accounts |
06/03/2015 | Termination of appointment of director (TM01) |
|
officers |
09/01/2015 | Termination of appointment of director (TM01) |
|
officers |
06/06/2014 | Annual Return (AR01) |
|
returns |
05/03/2014 | Annual Accounts. (AA) |
|
accounts |
21/05/2013 | Annual Return (AR01) |
|
returns |
20/05/2013 | Appointment of director (AP01) |
|
officers |
20/05/2013 | Appointment of director (AP01) |
|
officers |
23/04/2013 | Termination of appointment of director (TM01) |
|
officers |
16/04/2013 | Annual Accounts. (AA) |
|
accounts |
07/12/2012 | Termination of appointment of director (TM01) |
|
officers |
23/07/2012 | Appointment of director (AP01) |
|
officers |
12/06/2012 | Annual Return (AR01) |
|
returns |
11/06/2012 | Termination of appointment of director (TM01) |
|
officers |
30/04/2012 | Annual Accounts. (AA) |
|
accounts |
22/02/2012 | Appointment of secretary (AP03) |
|
officers |
22/02/2012 | Termination of appointment of director (TM01) |
|
officers |
21/09/2011 | Appointment of director (AP01) |
|
officers |
22/08/2011 | Appointment of director (AP01) |
|
officers |
04/08/2011 | Termination of appointment of director (TM01) |
|
officers |
04/08/2011 | Termination of appointment of director (TM01) |
|
officers |
04/08/2011 | Termination of appointment of secretary (TM02) |
|
officers |
08/07/2011 | Termination of appointment of director (TM01) |
|
officers |
06/06/2011 | Annual Return (AR01) |
|
returns |
19/05/2011 | Termination of appointment of director (TM01) |
|
officers |
04/05/2011 | Annual Accounts. (AA) |
|
accounts |
16/11/2010 | Appointment of director (AP01) |
|
officers |
16/11/2010 | Appointment of director (AP01) |
|
officers |
16/11/2010 | Appointment of director (AP01) |
|
officers |
16/11/2010 | Termination of appointment of director (TM01) |
|
officers |
16/11/2010 | Termination of appointment of director (TM01) |
|
officers |
06/07/2010 | Annual Return (AR01) |
|
returns |
05/07/2010 | Change of director’s details (CH01) |
|
officers |
05/07/2010 | Change of director’s details (CH01) |
|
officers |
05/07/2010 | Change of director’s details (CH01) |
|
officers |
05/07/2010 | Change of director’s details (CH01) |
|
officers |
05/07/2010 | Change of director’s details (CH01) |
|
officers |
18/02/2010 | Appointment of director (AP01) |
|
officers |
12/02/2010 | Termination of appointment of director (TM01) |
|
officers |
12/01/2010 | Annual Accounts. (AA) |
|
accounts |
28/10/2009 | Appointment of director (AP01) |
|
officers |
22/10/2009 | Termination of appointment of director (TM01) |
|
officers |
27/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/07/2009 | Annual Return. (363A) |
|
returns |
21/03/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
21/03/2009 | No description (RESOLUTIONS) |
|
other |
02/03/2009 | Annual Accounts. (AA) |
|
accounts |
31/07/2008 | Annual Accounts. (AA) |
|
accounts |
04/06/2008 | Annual Return. (363S) |
|
returns |
18/01/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
14/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/2008 | No description (RESOLUTIONS) |
|
other |
12/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/08/2007 | No description (RESOLUTIONS) |
|
other |
12/08/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/06/2007 | Annual Return. (363S) |
|
returns |
16/04/2007 | Annual Accounts. (AA) |
|
accounts |
05/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/09/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/05/2006 | Annual Return. (363S) |
|
returns |
18/04/2006 | Annual Accounts. (AA) |
|
accounts |
09/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/06/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/06/2005 | Annual Accounts. (AA) |
|
accounts |
20/05/2005 | Annual Return. (363S) |
|
returns |
28/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
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 |
---|---|
Date: 08/12/2023 | Event: New Board Member Anthony Raven (922268145) Appointed |
Date: 04/12/2023 | Event: New Board Member Anthony Raven (931653959) Appointed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Board Member Philip Michael Clare (912943898) Appointed |
Date: 10/11/2022 | Event: New Board Member Philip Michael Clare (930202287) Appointed |
Date: 18/05/2022 | Event: New Board Member Joshua Daniel Reiss (927711504) Appointed |
Date: 18/05/2022 | Event: New Board Member David Alan Lee (917412586) Appointed |
Date: 06/05/2022 | Event: New Board Member Andrew Mark Gladin (914105943) Appointed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Board Member Andrew Mark Gladin (928791036) Appointed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 12/08/2020 | Event: George Edward Webster (908784507) has left the board |
Date: 07/07/2020 | Event: Graeme Martin Brown (910058342) has left the board |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 11/04/2020 | Event: New Accounts filed |
Date: 04/12/2019 | Event: Joanne Michelle Jones (916680081) has left the board |
Date: 04/12/2019 | Event: New Board Member Sharon Ellis (926493853) Appointed |
Date: 02/07/2019 | Event: William Spence (916928878) has left the board |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Board Member Peter Thackwray (903525035) Appointed |
Date: 06/09/2018 | Event: New Board Member Mary Elford (906902964) Appointed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 30/11/2017 | Event: Simon James Gaskell (914603010) has left the board |
Date: 31/05/2017 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: New Board Member Alison Fielding (922994211) Appointed |
Date: 24/02/2017 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Confirmation Statement filed |
Date: 03/06/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: New Board Member Joanne Michelle Jones (916680081) Appointed |
Date: 22/02/2016 | Event: Rosalind Hunter (913511935) has left the board |
Date: 22/02/2016 | Event: Rosalind Hunter (913511935) has left the board |
Date: 22/02/2016 | Event: Thomas Thornton MacDonald (907053854) has left the board |
Date: 22/02/2016 | Event: Thomas Thornton MacDonald (907053854) has left the board |
Date: 11/06/2015 | Event: New Confirmation Statement filed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: Jeremy Dunbar Kilburn (915571623) has left the board |
Date: 13/01/2015 | Event: Jane Helen Mary Tirard (916856519) has left the board |
Date: 11/06/2014 | Event: New Confirmation Statement filed |
Date: 11/03/2014 | Event: New Accounts filed |
Date: 25/05/2013 | Event: New Confirmation Statement filed |
Date: 22/05/2013 | Event: New Board Member Jane Helen Mary Tirard (916856519) Appointed |
Date: 25/04/2013 | Event: John Unsworth (917075964) has left the board |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 11/12/2012 | Event: Evelyn Kathleen Welch (912495687) has left the board |
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