Company information:
Queen Mary Innovation Limited (No: 01104598)
Address: THE QMB INNOVATION CENTRE, 42 NEW ROAD, LONDON, E1 2AX, UNITED KINGDOM
Status: Active
Incorporated: 28-Mar-1973
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 24-May-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: GRAEME MARTIN BROWN ( DOB: May-1967 From: Aug-2007 )
Current Director: PHILIP MICHAEL CLARE ( DOB: May-1968 From: Oct-2022 )
Current Director: PHILIP MICHAEL CLARE ( DOB: May-1968 From: Oct-2022 )
Current Director: SHARON ELLIS ( DOB: Jul-1971 From: Nov-2019 )
Current Director: ANDREW MARK GLADIN ( DOB: Dec-1968 From: Sep-2021 )
Current Director: DAVID ALAN LEE ( DOB: May-1966 From: Apr-2022 )
Current Director: ANTHONY RAVEN ( DOB: Sep-1954 From: Nov-2023 )
Current Director: ANTHONY RAVEN ( DOB: Sep-1954 From: Nov-2023 )
Current Director: JOSHUA DANIEL REISS ( DOB: Dec-1971 From: Apr-2022 )
Current Director: THOMAS JAMES SKEEN ( DOB: Jun-1989 From: Mar-2024 )
Current Director: WILLIAM JOHN SPENCE ( DOB: Jun-1957 From: Apr-2013 )
Current Director: GEORGE EDWARD WEBSTER ( DOB: Feb-1948 From: Jul-2011 )
Current Secretary: REITESH DESAI ( From: Oct-2011 )
Resigned Director: KEITH ALDRED ( DOB: Oct-1943 From: Sep-1991 To: Oct-2002 )
Resigned Director: IAN BUTTERWORTH ( DOB: Dec-1930 From: May-1991 To: Jul-1991 )
Resigned Director: JOHN MICHAEL CHARAP ( DOB: Jan-1935 From: May-1991 To: Sep-1991 )
Resigned Director: DEAN SIMON CURTIS ( DOB: Jun-1965 From: Aug-2003 To: Jun-2007 )
Resigned Director: TREVOR DADSON ( DOB: Oct-1947 From: Dec-2007 To: Jun-2010 )
Resigned Director: MARY ELFORD ( DOB: Jul-1961 From: Jul-2018 To: Jul-2021 )
Resigned Director: ALISON FIELDING ( DOB: Aug-1964 From: Oct-2016 To: Jul-2021 )
Resigned Director: SIMON JAMES GASKELL ( DOB: May-1950 From: Dec-2009 To: Jul-2017 )
Resigned Director: ANDREW MARK GLADIN ( DOB: Dec-1968 From: Sep-2021 To: Mar-2024 )
Resigned Director: JOHN MICHAEL HOWARD GLUCKSTEIN ( DOB: Jan-1936 From: May-1991 To: Sep-1991 )
Resigned Director: ROSALIND HUNTER ( DOB: Jun-1974 From: Oct-2010 To: Dec-2015 )
Resigned Director: JOANNE MICHELLE JONES ( DOB: Nov-1965 From: Dec-2015 To: Nov-2019 )
Resigned Director: ANDREW KEEBLE ( DOB: May-1962 From: Dec-2007 To: Jun-2012 )
Resigned Director: JEREMY DUNBAR KILBURN ( DOB: Aug-1961 From: Oct-2010 To: Feb-2015 )
Resigned Director: MICHAEL ARTHUR LAUGHTON ( DOB: Dec-1934 From: May-1991 To: Sep-1991 )
Resigned Director: THOMAS THORNTON MACDONALD ( DOB: Jan-1951 From: Jul-2011 To: Dec-2015 )
Resigned Director: URSULA HILDA MARY MARTIN ( DOB: Aug-1953 From: Dec-2007 To: Sep-2009 )
Resigned Director: CHARLES JOHN PERRIN ( DOB: May-1940 From: Dec-2007 To: Dec-2009 )
Resigned Director: RAYMOND JOHN PLAYFORD ( DOB: Mar-1960 From: Oct-2009 To: Jul-2011 )
Resigned Director: CHRISTOPHER ALEX PUGMIRE ( DOB: Sep-1976 From: Aug-2007 To: Jul-2011 )
Resigned Director: CAROLINE ANNE QUEST ( DOB: Mar-1962 From: Jul-2007 To: Jan-2012 )
Resigned Director: PATRICIA MOLLY SCOPES ( DOB: Mar-1935 From: Sep-1991 To: Sep-1999 )
Resigned Director: MORAG ELIZABETH SHIACH ( DOB: Oct-1958 From: Dec-2007 To: Sep-2010 )
Resigned Director: MALCOLM LESLIE SIMS ( DOB: Jul-1946 From: Dec-2007 To: Jul-2011 )
Resigned Director: ADRION FREDERICK MELHUISH SMITH ( DOB: Sep-1946 From: Sep-1998 To: Oct-2008 )
Resigned Director: WILLIAM JOHN SPENCE ( DOB: Jun-1957 From: Apr-2013 To: Jun-2019 )
Resigned Director: PETER THACKWRAY ( DOB: May-1959 From: Nov-2018 To: Jul-2021 )
Resigned Director: JANE HELEN MARY TIRARD ( DOB: Feb-1959 From: Apr-2013 To: Jan-2015 )
Resigned Director: JOHN UNSWORTH ( DOB: Jul-1953 From: Jun-2012 To: Mar-2013 )
Resigned Director: EVELYN KATHLEEN WELCH ( DOB: Jan-1959 From: Oct-2010 To: Dec-2012 )
Resigned Director: GRAHAME GEORGE WILLIAMS ( DOB: Aug-1937 From: May-1991 To: Sep-1991 )
Resigned Director: GRAHAM JOHN ZELLICK ( DOB: Aug-1948 From: Aug-1991 To: Mar-1999 )
Resigned Secretary: ADEDAYO ADEOLA ( DOB: Jun-1970 From: Feb-2005 To: May-2005 )
Resigned Secretary: DEAN SIMON CURTIS ( DOB: Jun-1965 From: Dec-2000 To: Feb-2005 )
Resigned Secretary: BARRINGTON GEORGE DOUGLAS ( From: Jun-2000 To: Dec-2000 )
Resigned Secretary: MARK ADRIAN JONES ( DOB: May-1961 From: Jun-1998 To: Jun-2000 )
Resigned Secretary: SIMON GARTH JONES ( From: May-2005 To: Aug-2006 )
Resigned Secretary: GERRARD LEONARD ( DOB: Aug-1956 From: May-1991 To: Jan-1996 )
Resigned Secretary: CHRISTOPHER ALEX PUGMIRE ( DOB: Jul-1976 From: Aug-2007 To: Jul-2011 )
Resigned Secretary: CAROLINE ANNE QUEST ( DOB: Mar-1962 From: Aug-2006 To: Jul-2007 )
Resigned Secretary: ELIZABETH JEAN RICHARDS ( DOB: Jan-1948 From: Jan-1996 To: Mar-1998 )
Persons of Significant Control:
Queen Mary University Of London, Queens Building Mile End Road, London, E1 4NS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)