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Qinetiq Group Plc
04586941
active
Public Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CODY TECHNOLOGY PARK, FARNBOROUGH, GU14 0LX
Incorporated 11/11/2002
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Neil Anthony Johnson
director · Since 02/04/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 77
Also on 5 other boards
Mrs Shonaid Christina Ross Jemmett-Page
director · Since 19/05/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
General Sir Gordon Kenneth Messenger
director · Since 12/10/2020
RETIRED
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
James Stephen Field
secretary · Since 22/07/2022
Mr Martin Stephen Cooper
director · Since 02/09/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 51
Also on 6 other boards
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 31/07/2006Registered 02/08/2006Satisfied 18/02/2019
charge
satisfied
LLOYDS TSB BANK PLC
Created 14/06/2005Registered 21/06/2005Satisfied 18/02/2019
charge
satisfied
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE") FOR THE BENEFIT OF THE FINANCE
Created 28/02/2003Registered 05/03/2003Satisfied 08/10/2004