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 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
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)
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 |
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 MARTIN THOMAS SYLVESTER | Nov 1955 | British | Director | 2010-06-01 UNTIL 2011-07-31 | RESIGNED |
MR MARTINO PICARDO | Jan 1960 | British | Director | 2010-05-01 UNTIL 2011-07-31 | RESIGNED |
MR CHARLES JOHN PERRIN | May 1940 | British | Director | 2007-06-25 UNTIL 2010-02-23 | 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 | |
SIMON GARTH JONES | Secretary | 2005-05-27 UNTIL 2006-12-08 | RESIGNED | ||
DEAN SIMON CURTIS | Jun 1965 | British | Secretary | 2001-11-16 UNTIL 2007-06-21 | 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 |