QUEEN MARY BIOENTERPRISES LIMITED
LONDON QUEEN MARY INNOVATION LIMITED

Hellopages » Greater London » Tower Hamlets » E1 4NS
Company number 04324033
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address QUEEN MARY UNIVERSITY OF LONDON, 327 MILE END ROAD, LONDON, E1 4NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Joanne Michelle Jones as a director on 18 April 2016. The most likely internet sites of QUEEN MARY BIOENTERPRISES LIMITED are www.queenmarybioenterprises.co.uk, and www.queen-mary-bioenterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Balham Rail Station is 7.4 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queen Mary Bioenterprises Limited is a Private Limited Company. The company registration number is 04324033. Queen Mary Bioenterprises Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Queen Mary Bioenterprises Limited is Queen Mary University of London 327 Mile End Road London E1 4ns. . RICHMOND, Ramsay, Dr is a Secretary of the company. ELFORD, Mary is a Director of the company. JONES, Joanne Michelle is a Director of the company. MACDONALD, Tom is a Director of the company. WEBSTER, George Edward is a Director of the company. Secretary CURTIS, Dean Simon has been resigned. Secretary JONES, Simon Garth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRED, Keith, Dr has been resigned. Director BENNETT, Robert Ian, Dr has been resigned. Director CURTIS, Dean Simon has been resigned. Director CURTIS, Dean Simon has been resigned. Director CURTIS, Michael Anthony, Professor has been resigned. Director JONES, David Anthony, Dr has been resigned. Director KOPELMAN, Peter Graham, Professor has been resigned. Director NADIS, Daniel L has been resigned. Director OLIVER, Robert Seymour, Doctor has been resigned. Director PERRIN, Charles John has been resigned. Director PICARDO, Martino has been resigned. Director QUEST, Caroline Anne has been resigned. Director SMITH, Adrian Frederick Melhuish has been resigned. Director SYLVESTER, Martin Thomas has been resigned. Director TIRARD, Jane Helen Mary has been resigned. Director UNSWORTH, John has been resigned. Director WILLIAMS, David, Prof has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHMOND, Ramsay, Dr
Appointed Date: 25 June 2007
Director
ELFORD, Mary
Appointed Date: 26 March 2014
64 years old
Director
JONES, Joanne Michelle
Appointed Date: 18 April 2016
60 years old
Director
MACDONALD, Tom
Appointed Date: 12 December 2005
75 years old
Director
WEBSTER, George Edward
Appointed Date: 16 May 2011
77 years old

Resigned Directors

Secretary
CURTIS, Dean Simon
Resigned: 21 June 2007
Appointed Date: 16 November 2001
Secretary
JONES, Simon Garth
Resigned: 08 December 2006
Appointed Date: 27 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
ALDRED, Keith, Dr
Resigned: 01 July 2003
Appointed Date: 16 November 2001
82 years old
Director
BENNETT, Robert Ian, Dr
Resigned: 01 October 2013
Appointed Date: 28 October 2008
63 years old
Director
CURTIS, Dean Simon
Resigned: 07 June 2012
Appointed Date: 28 October 2008
60 years old
Director
CURTIS, Dean Simon
Resigned: 21 June 2007
Appointed Date: 01 August 2003
60 years old
Director
CURTIS, Michael Anthony, Professor
Resigned: 01 November 2013
Appointed Date: 28 October 2008
72 years old
Director
JONES, David Anthony, Dr
Resigned: 29 November 2010
Appointed Date: 15 November 2007
59 years old
Director
KOPELMAN, Peter Graham, Professor
Resigned: 12 December 2005
Appointed Date: 18 July 2005
74 years old
Director
NADIS, Daniel L
Resigned: 25 January 2008
Appointed Date: 25 July 2005
72 years old
Director
OLIVER, Robert Seymour, Doctor
Resigned: 10 May 2006
Appointed Date: 14 July 2005
76 years old
Director
PERRIN, Charles John
Resigned: 23 February 2010
Appointed Date: 25 June 2007
85 years old
Director
PICARDO, Martino
Resigned: 31 July 2011
Appointed Date: 01 May 2010
66 years old
Director
QUEST, Caroline Anne
Resigned: 01 January 2012
Appointed Date: 25 November 2004
63 years old
Director
SMITH, Adrian Frederick Melhuish
Resigned: 05 April 2004
Appointed Date: 16 November 2001
79 years old
Director
SYLVESTER, Martin Thomas
Resigned: 31 July 2011
Appointed Date: 01 June 2010
70 years old
Director
TIRARD, Jane Helen Mary
Resigned: 05 December 2014
Appointed Date: 01 November 2013
66 years old
Director
UNSWORTH, John
Resigned: 15 March 2013
Appointed Date: 07 June 2012
72 years old
Director
WILLIAMS, David, Prof
Resigned: 01 November 2004
Appointed Date: 01 August 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Queen Mary Innovation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEEN MARY BIOENTERPRISES LIMITED Events

22 Feb 2017
Full accounts made up to 31 July 2016
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
28 Jul 2016
Appointment of Joanne Michelle Jones as a director on 18 April 2016
13 Apr 2016
Full accounts made up to 31 July 2015
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
...
... and 75 more events
22 Feb 2002
New secretary appointed
22 Feb 2002
New director appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
16 Nov 2001
Incorporation

QUEEN MARY BIOENTERPRISES LIMITED Charges

15 March 2007
Fixed charge and assignment
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charges 36,38,40,42,44 and 46 new road (including the old…
15 March 2007
Legal charge
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: London Development Agency
Description: L/H property k/a technology and innovation centre 36 38 40…
15 February 2007
Deed of charge over account balances
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all its rights, title and…

Similar Companies

QUEEN MARGARET UNIVERSITY, EDINBURGH QUEEN MARGARET'S SCHOOL, YORK LIMITED QUEEN MARY DIGITAL LIMITED QUEEN MARY INNOVATION LIMITED QUEEN MARY LTD QUEEN MARY RESERVOIR SAILING CLUB LIMITED QUEEN MARY RESERVOIR SAILSPORTS LIMITED