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Queen Mary Innovation Limited

01104598

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Qmb Innovation Centre, 42 New Road, London, E1 2AX
Incorporated 28/03/1973

Previously known as

Qmc Industrial Research Limited · until 18/01/2008

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Reitesh Desai

secretary · Since 25/10/2011

Dr Sharon Ellis

director · Since 27/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Professor Joshua Daniel Reiss

director · Since 25/04/2022

PROFESSOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Dr Philip Michael Clare

director · Since 31/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Dr Anthony Raven

director · Since 08/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Thomas James Skeen

director · Since 18/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Anthony Charles Hickson

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Dr Peter Harold Thorpe

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Professor Amrita Ahluwalia

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Nicola Jane Mcconville

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Professor Mark Bradley

director · Since 03/12/2025

BRITISH · ENGLAND · Age 63

Daniel William Todman

director · Since 23/02/2026

BRITISH · ENGLAND · Age 49

Mr Alastair Hugh Kilgour

director · Since 23/02/2026

BRITISH · ENGLAND · Age 70

Reitesh Desai

secretary · Since 25/10/2011

Sharon Ellis

director · Since 27/11/2019

British · England · Age 55

Joshua Daniel Reiss

director · Since 25/04/2022

British · England · Age 54

Philip Michael Clare

director · Since 31/10/2022

British · England · Age 58

Anthony Raven

director · Since 08/11/2023

British · England · Age 72

Thomas James Skeen

director · Since 18/03/2024

British · England · Age 37

Amrita Ahluwalia

director · Since 08/07/2024

British · United Kingdom · Age 59

Anthony Charles Hickson

director · Since 08/07/2024

British · United Kingdom · Age 57

Nicola Jane Mcconville

director · Since 08/07/2024

British · United Kingdom · Age 51

Peter Harold Thorpe

director · Since 08/07/2024

British · United Kingdom · Age 58

Mark Bradley

director · Since 03/12/2025

British · England · Age 63

Daniel William Todman

director · Since 23/02/2026

British · England · Age 49

Alastair Hugh Kilgour

director · Since 23/02/2026

British · England · Age 70

Former

Ian Butterworth

director · Resigned 31/07/1991

Michael Arthur Laughton

director · Resigned 04/09/1991

John Michael Charap

director · Resigned 04/09/1991

John Michael Howard Gluckstein

director · Resigned 04/09/1991

Gerrard Leonard

secretary · Resigned 31/01/1996

Elizabeth Jean Richards

secretary · Resigned 31/03/1998

Patricia Molly Scopes

director · Resigned 30/09/1999

Mark Adrian Jones

secretary · Resigned 06/06/2000

Barrington George Douglas

secretary · Resigned 04/12/2000

Keith Aldred

director · Resigned 18/10/2002

Dean Simon Curtis

secretary · Resigned 21/02/2005

Adedayo Adeola

secretary · Resigned 27/05/2005

Simon Garth Jones

secretary · Resigned 21/08/2006

Dean Simon Curtis

director · Resigned 20/06/2007

Caroline Anne Quest

secretary · Resigned 31/07/2007

Ursula Hilda Mary Martin

director · Resigned 29/09/2009

Charles John Perrin

director · Resigned 10/12/2009

Trevor Dadson

director · Resigned 03/06/2010

Morag Elizabeth Shiach

director · Resigned 21/09/2010

Thomas Thornton Macdonald

director · Resigned 27/09/2010

Raymond John Playford

director · Resigned 08/07/2011

Christopher Alex Pugmire

director · Resigned 31/07/2011

Christopher Alex Pugmire

secretary · Resigned 31/07/2011

Malcolm Leslie Sims

director · Resigned 31/07/2011

Caroline Anne Quest

director · Resigned 01/01/2012

Andrew Keeble

director · Resigned 06/06/2012

Jeremy Dunbar Kilburn

director · Resigned 28/02/2015

Rosalind Hunter

director · Resigned 22/12/2015

Thomas Thornton Macdonald

director · Resigned 22/12/2015

Simon James Gaskell

director · Resigned 31/07/2017

Joanne Michelle Jones

director · Resigned 27/11/2019

Graeme Martin Brown

director · Resigned 05/06/2020

Alison Fielding

director · Resigned 31/07/2021

Mary Elford

director · Resigned 31/07/2021

Andrew Mark Gladin

director · Resigned 18/03/2024

Frances Elizabeth Bowen

director · Resigned 14/03/2025

David Alan Lee

director · Resigned 15/09/2025

Persons with Significant Control

Queen Mary University Of London

75–100% shares

Queens Building, Mile End Road, London, E1 4NS

Reg: Rc000710 · Uk Companies House · Royal Charter Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 12/06/1987Registered 19/06/1987Satisfied 07/07/2023
charge
satisfied

MIDLAND BANK LTD

Created 09/04/1975Registered 14/04/1975Satisfied 30/10/2023

Change History

officer appointedDESAI, Reitesh
2026-08-07
officer appointedAHLUWALIA, Amrita, Professor
2026-08-07
officer appointedBRADLEY, Mark, Professor
2026-08-07
officer appointedCLARE, Philip Michael, Dr
2026-08-07
officer appointedELLIS, Sharon, Dr
2026-08-07
officer appointedHICKSON, Anthony Charles
2026-08-07
officer appointedKILGOUR, Alastair Hugh
2026-08-07
officer appointedMCCONVILLE, Nicola Jane
2026-08-07
officer appointedRAVEN, Anthony, Dr
2026-08-07
officer appointedREISS, Joshua Daniel, Professor
2026-08-07
officer appointedSKEEN, Thomas James
2026-08-07
officer appointedTHORPE, Peter Harold, Dr
2026-08-07
officer appointedTODMAN, Daniel William
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1The Qmb Innovation Centre
2026-08-07

THE QMB INNOVATION CENTRE

post townLondon
2026-08-07

LONDON