QUEEN MARY BIOENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
QUEEN MARY BIOENTERPRISES LIMITED
COMPANY NUMBER
04324033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/11/2001
(23 years and 2 months old)
WEBSITE
http://qmul.ac.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/11/2001
01/11/2007
QUEEN MARY INNOVATION LIMITED
LONDON
E1 2AX
Telephone: 02078825555
TPS: No
The Qmb Innovation Centre
42 New Road
London
E1 2AX
E1 2AX
Credit Risk Overview
Want to learn more about QUEEN MARY BIOENTERPRISES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 09/08/2024 | Termination of appointment of director (TM01) | officers | |
| 09/08/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEEN MARY INNOVATION LIMITED | Active - Accounts Filed | View Report |
| QUEEN MARY BIOENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | Peter Thackwray (903525035) has left the board |
Credit Risk Overview
Want to learn more about QUEEN MARY BIOENTERPRISES 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 BIOENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEEN MARY BIOENTERPRISES 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 |
|---|---|---|---|---|
|
16/05/2011 - Present (13 years and 8 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 37 |
View Report |
|
27/11/2019 - Present (5 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/2023 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/11/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 09/08/2024 | Termination of appointment of director (TM01) | officers | |
| 09/08/2024 | Appointment of director (AP01) | officers | |
| 18/03/2024 | Annual Accounts. (AA) | accounts | |
| 30/11/2023 | Confirmation Statement (CS01) | other | |
| 11/04/2023 | Annual Accounts. (AA) | accounts | |
| 27/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 27/01/2023 | Appointment of secretary (AP03) | officers | |
| 18/11/2022 | Confirmation Statement (CS01) | other | |
| 01/04/2022 | Annual Accounts. (AA) | accounts | |
| 21/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 30/11/2021 | Confirmation Statement (CS01) | other | |
| 20/04/2021 | Annual Accounts. (AA) | accounts | |
| 20/01/2021 | Termination of appointment of director (TM01) | officers | |
| 20/01/2021 | Termination of appointment of director (TM01) | officers | |
| 09/12/2020 | Confirmation Statement (CS01) | other | |
| 06/08/2020 | Annual Accounts. (AA) | accounts | |
| 03/07/2020 | Termination of appointment of director (TM01) | officers | |
| 18/06/2020 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 18/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/12/2019 | Confirmation Statement (CS01) | other | |
| 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 | |
| 12/04/2019 | Annual Accounts. (AA) | accounts | |
| 19/12/2018 | Appointment of director (AP01) | officers | |
| 28/11/2018 | Confirmation Statement (CS01) | other | |
| 04/09/2018 | Termination of appointment of director (TM01) | officers | |
| 04/09/2018 | Appointment of director (AP01) | officers | |
| 04/09/2018 | Appointment of director (AP01) | officers | |
| 04/09/2018 | Appointment of director (AP01) | officers | |
| 26/04/2018 | Annual Accounts. (AA) | accounts | |
| 28/11/2017 | Confirmation Statement (CS01) | other | |
| 14/06/2017 | Change of secretary’s details (CH03) | officers | |
| 22/02/2017 | Annual Accounts. (AA) | accounts | |
| 30/11/2016 | Confirmation Statement (CS01) | other | |
| 28/07/2016 | Appointment of director (AP01) | officers | |
| 13/04/2016 | Annual Accounts. (AA) | accounts | |
| 11/12/2015 | Annual Return (AR01) | returns | |
| 24/04/2015 | Annual Accounts. (AA) | accounts | |
| 29/01/2015 | Termination of appointment of director (TM01) | officers | |
| 24/11/2014 | Annual Return (AR01) | returns | |
| 09/04/2014 | Appointment of director (AP01) | officers | |
| 05/03/2014 | Annual Accounts. (AA) | accounts | |
| 10/12/2013 | Appointment of director (AP01) | officers | |
| 10/12/2013 | Annual Return (AR01) | returns | |
| 04/12/2013 | Termination of appointment of director (TM01) | officers | |
| 04/12/2013 | Termination of appointment of director (TM01) | officers | |
| 23/04/2013 | Termination of appointment of director (TM01) | officers | |
| 16/04/2013 | Annual Accounts. (AA) | accounts | |
| 06/12/2012 | Annual Return (AR01) | returns | |
| 20/07/2012 | Termination of appointment of director (TM01) | officers | |
| 19/07/2012 | Appointment of director (AP01) | officers | |
| 30/04/2012 | Annual Accounts. (AA) | accounts | |
| 22/02/2012 | Termination of appointment of director (TM01) | officers | |
| 16/01/2012 | Annual Return (AR01) | returns | |
| 30/08/2011 | Appointment of director (AP01) | officers | |
| 18/08/2011 | Termination of appointment of director (TM01) | officers | |
| 16/08/2011 | Termination of appointment of director (TM01) | officers | |
| 28/03/2011 | Annual Accounts. (AA) | accounts | |
| 07/01/2011 | Annual Return (AR01) | returns | |
| 06/01/2011 | Termination of appointment of director (TM01) | officers | |
| 06/01/2011 | Change of director’s details (CH01) | officers | |
| 06/01/2011 | Change of director’s details (CH01) | officers | |
| 06/01/2011 | Change of director’s details (CH01) | officers | |
| 25/06/2010 | Appointment of director (AP01) | officers | |
| 25/05/2010 | Appointment of director (AP01) | officers | |
| 28/04/2010 | Termination of appointment of director (TM01) | officers | |
| 31/01/2010 | Annual Accounts. (AA) | accounts | |
| 15/12/2009 | Annual Return (AR01) | returns | |
| 20/03/2009 | Annual Accounts. (AA) | accounts | |
| 21/12/2008 | Annual Return. (363A) | returns | |
| 02/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/12/2007 | Annual Return. (363A) | returns | |
| 19/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/11/2007 | Annual Accounts. (AA) | accounts | |
| 01/11/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 26/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/03/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/03/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/02/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/02/2007 | Annual Accounts. (AA) | accounts | |
| 20/12/2006 | Annual Return. (363S) | returns | |
| 09/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/05/2006 | Annual Accounts. (AA) | accounts | |
| 20/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/12/2005 | Annual Return. (363S) | returns | |
| 24/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 13/06/2005 | 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 | |
| 08/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/11/2004 | Annual Return. (363S) | returns | |
| 31/10/2004 | Annual Accounts. (AA) | accounts | |
| 01/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/11/2003 | Annual Return. (363S) | returns | |
| 19/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2003 | Annual Accounts. (AA) | accounts | |
| 29/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/2002 | Annual Return. (363S) | returns | |
| 22/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/11/2001 | New Incorporation documents. (NEWINC) | incorporation |
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 |
|---|---|
| 29/11/2024 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | Peter Thackwray (903525035) has left the board |
| 13/08/2024 | New Board Member Francesca Iolanda Gliubich (925845119) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 31/01/2023 | Ramsay Richmond (912317066) has left the board |
| 31/01/2023 | New Company Secretary Nastaran Hornett (930478765) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 07/07/2020 | Graeme Martin Brown (910058342) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Sharon Ellis (926493853) Appointed |
| 04/12/2019 | Joanne Michelle Jones (921116298) has left the board |
| 02/07/2019 | William Spence (916928878) has left the board |
| 16/04/2019 | New Accounts filed |
| 21/12/2018 | New Board Member Peter Thackwray (903525035) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | Alison Fielding (925007058) has left the board |
| 13/09/2018 | New Board Member Alison Fielding (922994211) Appointed |
| 06/09/2018 | Tom MacDonald (911016922) has left the board |
| 06/09/2018 | New Board Member Alison Fielding (925007058) Appointed |
| 06/09/2018 | New Board Member William Spence (916928878) Appointed |
| 06/09/2018 | New Board Member Graeme Martin Brown (910058342) Appointed |
| 01/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 01/08/2016 | New Board Member Joanne Michelle Jones (921116298) Appointed |
| 01/08/2016 | New Accounts filed |
| 17/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 02/02/2015 | Jane Helen Mary Tirard (916856519) has left the board |
| 28/11/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Mary Elford (906902964) Appointed |
| 11/03/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 12/12/2013 | New Board Member Jane Helen Mary Tirard (916856519) Appointed |
| 06/12/2013 | Michael Anthony Curtis (909380330) has left the board |
| 06/12/2013 | Robert Ian Bennett (907918393) has left the board |
| 25/04/2013 | John Unsworth (917075964) has left the board |
| 23/04/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
