This company is commonly known as Queen Mary Innovation Limited. The company was founded 51 years ago and was given the registration number 01104598. The firm's registered office is in LONDON. You can find them at Queen Mary And Westfield College, Mile End Road, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | QUEEN MARY INNOVATION LIMITED |
|---|---|---|
| Company Number | : | 01104598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1973 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Queen Mary And Westfield College, Mile End Road, London, E1 4NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Qmb Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX | Secretary | 25 October 2011 | Active |
| The Qmb Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX | Director | 31 October 2022 | Active |
| The Qmb Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX | Director | 27 November 2019 | Active |
| The Qmb Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX | Director | 25 April 2022 | Active |
| The Qmb Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX | Director | 08 November 2023 | Active |
| The Qmb Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX | Director | 25 April 2022 | Active |
| The Qmb Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX | Director | 18 March 2024 | Active |
| 4b Constitution Crescent, Gravesend, DA12 1JS | Secretary | 21 February 2005 | Active |
| 69 Greenway, Totteridge, London, N20 8EL | Secretary | 05 December 2000 | Active |
| 155 Stanley Avenue, Romford, RM2 5DB | Secretary | 06 June 2000 | Active |
| 18 Poplar Close, South Ockendon, RM15 6TU | Secretary | 02 June 1998 | Active |
| 32 Redwoods, Addlestone, KT15 1JN | Secretary | 27 May 2005 | Active |
| 52 Mill Way, Bushey, WD23 2AG | Secretary | - | Active |
| 16b Pellatt Road, East Dulwich, London, SE22 9JA | Secretary | 01 August 2007 | Active |
| 35 Brookland Hill, London, NW11 6DU | Secretary | 21 August 2006 | Active |
| 57 Ember Farm Way, East Molesey, KT8 0BH | Secretary | 31 January 1996 | Active |
| 42 Station Road, Epping, CM16 4HN | Director | 04 September 1991 | Active |
| 58, Gilbert Road, Cambridge, CB4 3PE | Director | 02 August 2007 | Active |
| 1 The Pierhead, Wapping High Street, London, E1 4PN | Director | - | Active |
| 67 South Hill Park, London, NW3 2SS | Director | - | Active |
| 69 Greenway, Totteridge, London, N20 8EL | Director | 01 August 2003 | Active |
| 11 Caesar Court, Palmers Road Bethnal Green, London, E2 0SG | Director | 10 December 2007 | Active |
| Queen Mary And Westfield College, Mile End Road, London, E1 4NS | Director | 02 July 2018 | Active |
| Queen Mary And Westfield College, Mile End Road, London, E1 4NS | Director | 18 October 2016 | Active |
| Queen Mary And Westfield College, Mile End Road, London, E1 4NS | Director | 10 December 2009 | Active |
| Queen Mary University Of London, Mile End Road, London, England, E1 4NS | Director | 30 September 2021 | Active |
| Harrington Lodge Sudbrook Lane, Petersham, TW10 7AT | Director | - | Active |
| Queen Mary And Westfield College, Mile End Road, London, E1 4NS | Director | 04 October 2010 | Active |
| Queens Building, Mile End Road, London, United Kingdom, E1 4NS | Director | 22 December 2015 | Active |
| 10 Langham Place, Highwoods, Colchester, CO4 9GB | Director | 10 December 2007 | Active |
| Queen Mary And Westfield College, Mile End Road, London, E1 4NS | Director | 04 October 2010 | Active |
| 28 Langford Green, Champion Hill, London, SE5 8BX | Director | - | Active |
| Queen Mary And Westfield College, Mile End Road, London, E1 4NS | Director | 27 July 2011 | Active |
| 2 Argyll Road, Barnet, EN5 4DX | Director | 10 December 2007 | Active |
| 17 Lade Braes, St Andrews, KY16 9ES | Director | 10 December 2007 | Active |
| Queen Mary University Of London | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Queens Building, Mile End Road, London, England, E1 4NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Capital | Capital name of class of shares. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-09 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Officers | Termination director company with name termination date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type full. | Download |
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