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Quantum Motion Technologies Limited

10867089

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

9 Sterling Way, London, N7 9HJ
Incorporated 14/07/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Prof John Julian Larrarte Morton

director · Since 14/07/2017

PROFESSOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Alberto Luigi Sangiovanni Vincentelli

director · Since 10/10/2020

PROFESSOR

AMERICAN · UNITED STATES · Age 79

Mr Sam Aleksander Harman

director · Since 27/01/2022

INVESTOR

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Jan Olaf Westerhues

director · Since 31/01/2023

VENTURE CAPITAL INVESTOR

GERMAN · GERMANY · Age 54

Mr James Andrew Robert Palles Dimmock

director · Since 31/01/2023

CEO

BRITISH · ENGLAND · Age 40

Frank Johannes Maria Lansink

director · Since 03/06/2024

SENIOR PARTNER

DUTCH · NETHERLANDS · Age 57

Costantino Cristiano Mariella

director · Since 22/05/2026

ITALIAN · UNITED KINGDOM · Age 52

Prineha Narang

director · Since 22/05/2026

AMERICAN · UNITED STATES · Age 37

John Julian Larrarte Morton

director · Since 14/07/2017

British · England · Age 46

Alberto Luigi Sangiovanni Vincentelli

director · Since 10/10/2020

American · United States · Age 79

Sam Aleksander Harman

director · Since 27/01/2022

British · England · Age 30

Jan Olaf Westerhues

director · Since 31/01/2023

German · Germany · Age 54

James Andrew Robert Palles Dimmock

director · Since 31/01/2023

British · England · Age 40

Frank Johannes Maria Lansink

director · Since 03/06/2024

Dutch · Netherlands · Age 57

Prineha Narang

director · Since 22/05/2026

American · United States · Age 37

Costantino Cristiano Mariella

director · Since 22/05/2026

Italian · United Kingdom · Age 52

Former

Lilly Bella Paloma Circe Bussmann

director · Resigned 09/12/2019

Ip2ipo Services Limited

corporate secretary · Resigned 21/05/2020

William Duff Goodlad

director · Resigned 19/11/2020

Jaskaran Singh Rajput

director · Resigned 27/01/2022

Simon Charles Benjamin

director · Resigned 31/01/2023

Robert Jan Galema

director · Resigned 28/04/2023

Haddleton & Co Limited

corporate secretary · Resigned 28/04/2023

Ip2ipo Services Limited

corporate director · Resigned 03/05/2023

Cornelis Adrianus Wilhelmus Jansen

director · Resigned 15/05/2024

Persons with Significant Control

Former PSCs

Prof John Julian Larrarte Morton

Ceased 11/08/2017

Oxford Sciences Innovation Plc

Ceased 26/04/2023

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line19 Sterling Way
2026-08-06

9 STERLING WAY

post townLondon
2026-08-06

LONDON

officer appointedHARMAN, Sam Aleksander
2026-08-06
officer appointedLANSINK, Frank Johannes Maria
2026-08-06
officer appointedMARIELLA, Costantino Cristiano
2026-08-06
officer appointedMORTON, John Julian Larrarte, Prof
2026-08-06
officer appointedNARANG, Prineha
2026-08-06
officer appointedPALLES DIMMOCK, James Andrew Robert
2026-08-06
officer appointedSANGIOVANNI VINCENTELLI, Alberto Luigi
2026-08-06
officer appointedWESTERHUES, Jan Olaf
2026-08-06