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QUEEN MARY INNOVATION LIMITED

Learn more about QUEEN MARY INNOVATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEEN MARY AND WESTFIELD COLLEGE, MILE END ROAD, LONDON, E1 4NS

QUEEN MARY INNOVATION LIMITED on the map

Company type: Private Limited Company
Company number: 01104598
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.19

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 3516131
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.13
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DIRECTOR APPOINTED MS JOANNE MICHELLE JONES
Form type: AP01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND HUNTER
Form type: TM01
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MACDONALD
Form type: TM01
Date: 2016.02.18
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR JEREMY KILBURN
Form type: TM01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR JANE TIRARD
Form type: TM01
Date: 2015.01.09
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.05
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR APPOINTED PROFESSOR WILLIAM SPENCE
Form type: AP01
Date: 2013.05.20
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DIRECTOR APPOINTED MRS JANE HELEN MARY TIRARD
Form type: AP01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN UNSWORTH
Form type: TM01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR EVELYN WELCH
Form type: TM01
Date: 2012.12.07
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DIRECTOR APPOINTED JOHN UNSWORTH
Form type: AP01
Date: 2012.07.23
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEBLE
Form type: TM01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE QUEST
Form type: TM01
Date: 2012.02.22
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SECRETARY APPOINTED REITESH DESAI
Form type: AP03
Date: 2012.02.22
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DIRECTOR APPOINTED MR GEORGE EDWARD WEBSTER
Form type: AP01
Date: 2011.09.21
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DIRECTOR APPOINTED PROFESSOR THOMAS THORNTON MACDONALD
Form type: AP01
Date: 2011.08.22
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PUGMIRE
Form type: TM02
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SIMS
Form type: TM01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PUGMIRE
Form type: TM01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND PLAYFORD
Form type: TM01
Date: 2011.07.08
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MACDONALD
Form type: TM01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DADSON
Form type: TM01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR MORAG SHIACH
Form type: TM01
Date: 2010.11.16
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DIRECTOR APPOINTED JEREMY DUNBAR KILBURN
Form type: AP01
Date: 2010.11.16
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DIRECTOR APPOINTED EVELYN KATHLEEN WELCH
Form type: AP01
Date: 2010.11.16
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DIRECTOR APPOINTED MS ROSALIND HUNTER
Form type: AP01
Date: 2010.11.16
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LESLIE SIMS / 10/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE QUEST / 10/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS THORNTON MACDONALD / 10/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEX PUGMIRE / 10/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TREVOR DADSON / 10/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR APPOINTED PROFESSOR SIMON JAMES GASKELL
Form type: AP01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PERRIN
Form type: TM01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.12
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DIRECTOR APPOINTED PROFESSOR RAYMOND PLAYFORD
Form type: AP01
Date: 2009.10.28
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APPOINTMENT TERMINATED, DIRECTOR URSULA MARTIN
Form type: TM01
Date: 2009.10.22
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR ADRION SMITH
Form type: 288b
Date: 2009.07.27
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ADOPT ARTICLES 03/03/2009
Form type: RES01
Date: 2009.03.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.21
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.04
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COMPANY NAME CHANGED, QMC INDUSTRIAL RESEARCH LIMITED, CERTIFICATE ISSUED ON 18/01/08
Form type: CERTNM
Date: 2008.01.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14

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Company directors and board members:

REITESH DESAI (current)
Secretary, 2011.10.25
QUEEN MARY AND WESTFIELD COLLEGE MILE END ROAD , LONDON
E1 4NS
GRAEME MARTIN BROWN (current)
Director, MANAGER, 2007.08.02
58 GILBERT ROAD , CAMBRIDGE
CB4 3PE, CAMBRIDGESHIRE
SIMON JAMES GASKELL (current)
Director, COLLEGE PRINCIPAL, 2009.12.10
QUEEN MARY AND WESTFIELD COLLEGE MILE END ROAD , LONDON
E1 4NS
JOANNE MICHELLE JONES (current)
Director, NONE, 2015.12.22
QUEENS BUILDING MILE END ROAD , LONDON
E1 4NS
UK
WILLIAM SPENCE (current)
Director, VICE PRINCIPAL, 2013.04.24
27 NORTHAMPTON SQUARE , LONDON
EC1V 0ES
ENGLAND
GEORGE EDWARD WEBSTER (current)
Director, CHARTERED SURVEYOR, 2011.07.31
QUEEN MARY AND WESTFIELD COLLEGE MILE END ROAD , LONDON
E1 4NS
ADEDAYO ADEOLA (resigned)
Secretary, ACCOUNTANT, 2005.02.21 - 2005.05.27
4B CONSTITUTION CRESCENT , GRAVESEND
DA12 1JS
DEAN SIMON CURTIS (resigned)
Secretary, ACCOUNTANT, 2000.12.05 - 2005.02.21
69 GREENWAY TOTTERIDGE , LONDON
N20 8EL
BARRINGTON GEORGE DOUGLAS (resigned)
Secretary, 2000.06.06 - 2000.12.04
155 STANLEY AVENUE , ROMFORD
RM2 5DB, ESSEX
MARK ADRIAN JONES (resigned)
Secretary, 1998.06.02 - 2000.06.06
18 POPLAR CLOSE , SOUTH OCKENDON
RM15 6TU, ESSEX
SIMON GARTH JONES (resigned)
Secretary, ACCOUNTANT, 2005.05.27 - 2006.08.21
32 REDWOODS , ADDLESTONE
KT15 1JN, SURREY
GERRARD LEONARD (resigned)
Secretary, 1991.05.22 - 1996.01.31
52 MILL WAY , BUSHEY
WD23 2AG, HERTFORDSHIRE
CHRISTOPHER ALEX PUGMIRE (resigned)
Secretary, 2007.08.01 - 2011.07.31
16B PELLATT ROAD EAST DULWICH , LONDON
SE22 9JA
CAROLINE ANNE QUEST (resigned)
Secretary, MANAGING DIRECTOR, 2006.08.21 - 2007.07.31
35 BROOKLAND HILL , LONDON
NW11 6DU
ELIZABETH JEAN RICHARDS (resigned)
Secretary, UNIVERSITY ACCOUNTANT, 1996.01.31 - 1998.03.31
57 EMBER FARM WAY , EAST MOLESEY
KT8 0BH, SURREY
KEITH ALDRED (resigned)
Director, SECRETARY AND REGISTRAR (QMW), 1991.09.04 - 2002.10.18
42 STATION ROAD , EPPING
CM16 4HN, ESSEX
IAN BUTTERWORTH (resigned)
Director, UNIVERSITY PRINCIPAL, 1991.05.22 - 1991.07.31
1 THE PIERHEAD WAPPING HIGH STREET , LONDON
E1 4PN
JOHN MICHAEL CHARAP (resigned)
Director, UNIVERSITY LECTURER, 1991.05.22 - 1991.09.04
67 SOUTH HILL PARK , LONDON
NW3 2SS
DEAN SIMON CURTIS (resigned)
Director, ACCOUNTANT, 2003.08.01 - 2007.06.20
69 GREENWAY TOTTERIDGE , LONDON
N20 8EL
TREVOR DADSON (resigned)
Director, PROFESSOR QMUL, 2007.12.10 - 2010.06.03
11 CAESAR COURT PALMERS ROAD BETHNAL GREEN , LONDON
E2 0SG
JOHN MICHAEL HOWARD GLUCKSTEIN (resigned)
Director, DIRECTOR OF INDUSTRIAL LIASON, 1991.05.22 - 1991.09.04
HARRINGTON LODGE SUDBROOK LANE , PETERSHAM
TW10 7AT, SURREY
ROSALIND HUNTER (resigned)
Director, ARTS ADMINISTRATOR, 2010.10.04 - 2015.12.22
QUEEN MARY AND WESTFIELD COLLEGE MILE END ROAD , LONDON
E1 4NS
ANDREW KEEBLE (resigned)
Director, DIRECTOR OF FINANCE, 2007.12.10 - 2012.06.06
10 LANGHAM PLACE HIGHWOODS , COLCHESTER
CO4 9GB
JEREMY DUNBAR KILBURN (resigned)
Director, UNIVERSITY VICE-PRINCIPAL, 2010.10.04 - 2015.02.28
QUEEN MARY AND WESTFIELD COLLEGE MILE END ROAD , LONDON
E1 4NS
MICHAEL ARTHUR LAUGHTON (resigned)
Director, UNIVERSITY PROFESSOR, 1991.05.22 - 1991.09.04
28 LANGFORD GREEN CHAMPION HILL , LONDON
SE5 8BX
THOMAS THORNTON MACDONALD (resigned)
Director, PROFESSOR OF MEDICINE, 2011.07.27 - 2015.12.22
QUEEN MARY AND WESTFIELD COLLEGE MILE END ROAD , LONDON
E1 4NS
THOMAS THORNTON MACDONALD (resigned)
Director, PROFESSOR, 2007.12.10 - 2010.09.27
2 ARGYLL ROAD , BARNET
EN5 4DX, HERTFORDSHIRE
URSULA HILDA MARY MARTIN (resigned)
Director, PROFESSOR QMUL, 2007.12.10 - 2009.09.29
17 LADE BRAES , ST ANDREWS
KY16 9ES, FIFE
CHARLES JOHN PERRIN (resigned)
Director, COMPANY DIRECTOR, 2007.12.10 - 2009.12.10
4 HOLFORD ROAD HAMPSTEAD , LONDON
NW3 1AD
RAYMOND JOHN PLAYFORD (resigned)
Director, VICE PRINCIPAL QUEEN MARY UNIV OF LONDON, 2009.10.01 - 2011.07.08
20 THE RIDINGS EALING , LONDON
W5 3BU
CHRISTOPHER ALEX PUGMIRE (resigned)
Director, MANAGER, 2007.08.01 - 2011.07.31
16B PELLATT ROAD EAST DULWICH , LONDON
SE22 9JA
CAROLINE ANNE QUEST (resigned)
Director, MANAGING DIRECTOR, 2007.07.31 - 2012.01.01
35 BROOKLAND HILL , LONDON
NW11 6DU
PATRICIA MOLLY SCOPES (resigned)
Director, UNIVERSITY VICE PRINCIPAL, 1991.09.04 - 1999.09.30
5 GREY CLOSE , LONDON
NW11 6QG
MORAG ELIZABETH SHIACH (resigned)
Director, VICE PRINCIPAL, 2007.12.10 - 2010.09.21
120 KYVERDALE ROAD , LONDON
N16 6PR
MALCOLM LESLIE SIMS (resigned)
Director, COMMERCIAL DIRECTOR, 2007.12.10 - 2011.07.31
23 ST MARTINS DRIVE , WALTON ON THAMES
KT12 3BW, SURREY

Companies near to QUEEN MARY INNOVATION ltd.

Information about the Private Limited Company QUEEN MARY INNOVATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data