QUEEN MARY INNOVATION LIMITED
LONDON QMC INDUSTRIAL RESEARCH LIMITED

Hellopages » Greater London » Tower Hamlets » E1 4NS

Company number 01104598
Status Active
Incorporation Date 28 March 1973
Company Type Private Limited Company
Address QUEEN MARY AND WESTFIELD COLLEGE, MILE END ROAD, LONDON, E1 4NS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3,516,131 ; Full accounts made up to 31 July 2015. The most likely internet sites of QUEEN MARY INNOVATION LIMITED are www.queenmaryinnovation.co.uk, and www.queen-mary-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight 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 Innovation Limited is a Private Limited Company. The company registration number is 01104598. Queen Mary Innovation Limited has been working since 28 March 1973. The present status of the company is Active. The registered address of Queen Mary Innovation Limited is Queen Mary and Westfield College Mile End Road London E1 4ns. . DESAI, Reitesh is a Secretary of the company. BROWN, Graeme Martin, Dr is a Director of the company. GASKELL, Simon James, Professor is a Director of the company. JONES, Joanne Michelle is a Director of the company. SPENCE, William, Professor is a Director of the company. WEBSTER, George Edward is a Director of the company. Secretary ADEOLA, Adedayo has been resigned. Secretary CURTIS, Dean Simon has been resigned. Secretary DOUGLAS, Barrington George has been resigned. Secretary JONES, Mark Adrian has been resigned. Secretary JONES, Simon Garth has been resigned. Secretary LEONARD, Gerrard has been resigned. Secretary PUGMIRE, Christopher Alex has been resigned. Secretary QUEST, Caroline Anne has been resigned. Secretary RICHARDS, Elizabeth Jean has been resigned. Director ALDRED, Keith, Dr has been resigned. Director BUTTERWORTH, Ian, Professor has been resigned. Director CHARAP, John Michael, Professor has been resigned. Director CURTIS, Dean Simon has been resigned. Director DADSON, Trevor, Professor has been resigned. Director GLUCKSTEIN, John Michael Howard has been resigned. Director HUNTER, Rosalind has been resigned. Director KEEBLE, Andrew has been resigned. Director KILBURN, Jeremy Dunbar, Professor has been resigned. Director LAUGHTON, Michael Arthur, Professor has been resigned. Director MACDONALD, Thomas Thornton, Professor has been resigned. Director MACDONALD, Thomas Thornton, Professor has been resigned. Director MARTIN, Ursula Hilda Mary, Professor has been resigned. Director PERRIN, Charles John has been resigned. Director PLAYFORD, Raymond John, Professor has been resigned. Director PUGMIRE, Christopher Alex has been resigned. Director QUEST, Caroline Anne has been resigned. Director SCOPES, Patricia Molly, Dr has been resigned. Director SHIACH, Morag Elizabeth, Professor has been resigned. Director SIMS, Malcolm Leslie has been resigned. Director SMITH, Adrion Frederick Melhuish, Professor has been resigned. Director TIRARD, Jane Helen Mary has been resigned. Director UNSWORTH, John has been resigned. Director WELCH, Evelyn Kathleen, Professor has been resigned. Director WILLIAMS, Grahame George has been resigned. Director ZELLICK, Graham John, Professor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DESAI, Reitesh
Appointed Date: 25 October 2011
Director
BROWN, Graeme Martin, Dr
Appointed Date: 02 August 2007
58 years old
Director
GASKELL, Simon James, Professor
Appointed Date: 10 December 2009
75 years old
Director
JONES, Joanne Michelle
Appointed Date: 22 December 2015
60 years old
Director
SPENCE, William, Professor
Appointed Date: 24 April 2013
68 years old
Director
WEBSTER, George Edward
Appointed Date: 31 July 2011
77 years old

Resigned Directors

Secretary
ADEOLA, Adedayo
Resigned: 27 May 2005
Appointed Date: 21 February 2005
Secretary
CURTIS, Dean Simon
Resigned: 21 February 2005
Appointed Date: 05 December 2000
Secretary
DOUGLAS, Barrington George
Resigned: 04 December 2000
Appointed Date: 06 June 2000
Secretary
JONES, Mark Adrian
Resigned: 06 June 2000
Appointed Date: 02 June 1998
Secretary
JONES, Simon Garth
Resigned: 21 August 2006
Appointed Date: 27 May 2005
Secretary
LEONARD, Gerrard
Resigned: 31 January 1996
Secretary
PUGMIRE, Christopher Alex
Resigned: 31 July 2011
Appointed Date: 01 August 2007
Secretary
QUEST, Caroline Anne
Resigned: 31 July 2007
Appointed Date: 21 August 2006
Secretary
RICHARDS, Elizabeth Jean
Resigned: 31 March 1998
Appointed Date: 31 January 1996
Director
ALDRED, Keith, Dr
Resigned: 18 October 2002
Appointed Date: 04 September 1991
82 years old
Director
BUTTERWORTH, Ian, Professor
Resigned: 31 July 1991
94 years old
Director
CHARAP, John Michael, Professor
Resigned: 04 September 1991
90 years old
Director
CURTIS, Dean Simon
Resigned: 20 June 2007
Appointed Date: 01 August 2003
60 years old
Director
DADSON, Trevor, Professor
Resigned: 03 June 2010
Appointed Date: 10 December 2007
78 years old
Director
GLUCKSTEIN, John Michael Howard
Resigned: 04 September 1991
89 years old
Director
HUNTER, Rosalind
Resigned: 22 December 2015
Appointed Date: 04 October 2010
51 years old
Director
KEEBLE, Andrew
Resigned: 06 June 2012
Appointed Date: 10 December 2007
63 years old
Director
KILBURN, Jeremy Dunbar, Professor
Resigned: 28 February 2015
Appointed Date: 04 October 2010
64 years old
Director
LAUGHTON, Michael Arthur, Professor
Resigned: 04 September 1991
90 years old
Director
MACDONALD, Thomas Thornton, Professor
Resigned: 22 December 2015
Appointed Date: 27 July 2011
74 years old
Director
MACDONALD, Thomas Thornton, Professor
Resigned: 27 September 2010
Appointed Date: 10 December 2007
74 years old
Director
MARTIN, Ursula Hilda Mary, Professor
Resigned: 29 September 2009
Appointed Date: 10 December 2007
72 years old
Director
PERRIN, Charles John
Resigned: 10 December 2009
Appointed Date: 10 December 2007
85 years old
Director
PLAYFORD, Raymond John, Professor
Resigned: 08 July 2011
Appointed Date: 01 October 2009
65 years old
Director
PUGMIRE, Christopher Alex
Resigned: 31 July 2011
Appointed Date: 01 August 2007
49 years old
Director
QUEST, Caroline Anne
Resigned: 01 January 2012
Appointed Date: 31 July 2007
63 years old
Director
SCOPES, Patricia Molly, Dr
Resigned: 30 September 1999
Appointed Date: 04 September 1991
90 years old
Director
SHIACH, Morag Elizabeth, Professor
Resigned: 21 September 2010
Appointed Date: 10 December 2007
67 years old
Director
SIMS, Malcolm Leslie
Resigned: 31 July 2011
Appointed Date: 10 December 2007
79 years old
Director
SMITH, Adrion Frederick Melhuish, Professor
Resigned: 28 October 2008
Appointed Date: 01 September 1998
79 years old
Director
TIRARD, Jane Helen Mary
Resigned: 04 January 2015
Appointed Date: 24 April 2013
66 years old
Director
UNSWORTH, John
Resigned: 15 March 2013
Appointed Date: 06 June 2012
72 years old
Director
WELCH, Evelyn Kathleen, Professor
Resigned: 05 December 2012
Appointed Date: 04 October 2010
66 years old
Director
WILLIAMS, Grahame George
Resigned: 04 September 1991
88 years old
Director
ZELLICK, Graham John, Professor
Resigned: 09 March 1999
Appointed Date: 01 August 1991
77 years old

QUEEN MARY INNOVATION LIMITED Events

21 Feb 2017
Full accounts made up to 31 July 2016
01 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3,516,131
13 Apr 2016
Full accounts made up to 31 July 2015
23 Mar 2016
Appointment of Ms Joanne Michelle Jones as a director on 22 December 2015
18 Feb 2016
Termination of appointment of Rosalind Hunter as a director on 22 December 2015
...
... and 152 more events
12 Sep 1986
Group of companies' accounts made up to 31 March 1985
16 Jul 1986
Secretary resigned
03 May 1986
New director appointed
06 Aug 1982
Articles of association
28 Mar 1973
Incorporation

QUEEN MARY INNOVATION LIMITED Charges

12 June 1987
Legal charge
Delivered: 19 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 229 mile end road l/b of tower hamlets title no:- ln 85737.
9 April 1975
Mortgage
Delivered: 14 April 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 229 mile end rd london E1 with all fixtures.

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