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
(23years old)
WEBSITE
http://qmul.ac.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
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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
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 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 |
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 6 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 37 |
View Report |
|
27/11/2019 - Present (4 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 28/10/2008 - 07/06/2012 (3 years and 7 months) Secretary: 16/11/2001 - 21/06/2007 (5 years and 7 months) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 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 Confirmation Statement filed |
| 11/12/2020 | New Accounts 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 | Joanne Michelle Jones (921116298) has left the board |
| 04/12/2019 | New Board Member Sharon Ellis (926493853) Appointed |
| 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 | New Board Member Alison Fielding (922994211) Appointed |
| 13/09/2018 | Alison Fielding (925007058) has left the board |
| 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 Accounts filed |
| 01/08/2016 | New Board Member Joanne Michelle Jones (921116298) Appointed |
| 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 |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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