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Queen Mary Bioenterprises Limited

04324033

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Qmb Innovation Centre, 42 New Road, London, E1 2AX
Incorporated 16/11/2001

Previously known as

Queen Mary Innovation Limited · until 01/11/2007

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr George Edward Webster Frics

director · Since 16/05/2011

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 7 other boards

Dr Sharon Ellis

director · Since 27/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Nastaran Hornett

secretary · Since 13/01/2023

Dr Francesca Iolanda Gliubich

director · Since 29/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

George Edward Webster

director · Since 16/05/2011

British · England · Age 78

Sharon Ellis

director · Since 27/11/2019

British · England · Age 55

Nastaran Hornett

secretary · Since 13/01/2023

Francesca Iolanda Gliubich

director · Since 29/07/2024

British · England · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 16/11/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/11/2001

Keith Aldred

director · Resigned 01/07/2003

Adrian Frederick Melhuish Smith

director · Resigned 05/04/2004

David Williams

director · Resigned 01/11/2004

Peter Graham Kopelman

director · Resigned 12/12/2005

Robert Seymour Oliver

director · Resigned 10/05/2006

Simon Garth Jones

secretary · Resigned 08/12/2006

Dean Simon Curtis

secretary · Resigned 21/06/2007

Dean Simon Curtis

director · Resigned 21/06/2007

Daniel L Nadis

director · Resigned 25/01/2008

Charles John Perrin

director · Resigned 23/02/2010

David Anthony Jones

director · Resigned 29/11/2010

Martino Picardo

director · Resigned 31/07/2011

Martin Thomas Sylvester

director · Resigned 31/07/2011

Caroline Anne Quest

director · Resigned 01/01/2012

Dean Simon Curtis

director · Resigned 07/06/2012

John Unsworth

director · Resigned 15/03/2013

Robert Ian Bennett

director · Resigned 01/10/2013

Michael Anthony Curtis

director · Resigned 01/11/2013

Jane Helen Mary Tirard

director · Resigned 05/12/2014

Tom Macdonald

director · Resigned 02/07/2018

William John Spence

director · Resigned 27/06/2019

Joanne Michelle Jones

director · Resigned 27/11/2019

Graeme Martin Brown

director · Resigned 05/06/2020

Mary Elford

director · Resigned 31/12/2020

Alison Fielding

director · Resigned 31/12/2020

Ramsay Richmond

secretary · Resigned 13/01/2023

Peter Thackwray

director · Resigned 29/07/2024

Persons with Significant Control

Queen Mary Innovation Limited

75–100% shares

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

Reg: 01104598 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 15/03/2007Registered 30/03/2007
charge
outstanding

BARCLAYS BANK PLC

Created 15/02/2007Registered 21/02/2007

Change History

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

officer appointedHORNETT, Nastaran
2026-08-07
officer appointedELLIS, Sharon, Dr
2026-08-07
officer appointedGLIUBICH, Francesca Iolanda, Dr
2026-08-07
officer appointedWEBSTER, George Edward
2026-08-07