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Queen Mary Innovation Limited

Queen Mary Innovation Limited is an active company incorporated on 28 March 1973 with the registered office located in London, Greater London. Queen Mary Innovation Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01104598
Private limited company
Age
52 years
Incorporated 28 March 1973
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
The Qmb Innovation Centre
42 New Road
London
E1 2AX
United Kingdom
Address changed on 16 May 2022 (3 years ago)
Previous address was Queen Mary and Westfield College Mile End Road London E1 4NS
Telephone
02078823107
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in UK • Born in Apr 1968
Director • Professor • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Corax Consulting Limited
Dr Anthony Raven is a mutual person.
Active
Cancer Research Technology Limited
Anthony Charles Hickson is a mutual person.
Active
Queen Mary Bioenterprises Limited
Dr Sharon Ellis is a mutual person.
Active
Heartbeet Limited
Professor Amrita Ahluwalia is a mutual person.
Active
Ah Businesses Limited
Anthony Charles Hickson is a mutual person.
Active
Beaumont School
Professor David Alan Lee is a mutual person.
Active
Nemisindo Limited
Professor Joshua Daniel Reiss is a mutual person.
Active
Iona Therapeutics Limited
Professor Amrita Ahluwalia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£191.64K
Increased by £101.3K (+112%)
Turnover
£1.72M
Increased by £697.24K (+68%)
Employees
14
Increased by 6 (+75%)
Total Assets
£3.74M
Increased by £263.27K (+8%)
Total Liabilities
-£127.84K
Increased by £50.4K (+65%)
Net Assets
£3.62M
Increased by £212.87K (+6%)
Debt Ratio (%)
3%
Increased by 1.19% (+53%)
Latest Activity
David Alan Lee Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Frances Elizabeth Bowen Resigned
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 7 Feb 2025
Professor Frances Elizabeth Bowen Appointed
1 Year 3 Months Ago on 8 Jul 2024
Mr Anthony Charles Hickson Appointed
1 Year 3 Months Ago on 8 Jul 2024
Dr Peter Harold Thorpe Appointed
1 Year 3 Months Ago on 8 Jul 2024
Nicola Jane Mcconville Appointed
1 Year 3 Months Ago on 8 Jul 2024
Professor Amrita Ahluwalia Appointed
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
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Documents
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 24 Sep 2025
Termination of appointment of David Alan Lee as a director on 15 September 2025
Submitted on 24 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Solvency Statement dated 10/08/25
Submitted on 11 Sep 2025
Statement of capital on 11 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Frances Elizabeth Bowen as a director on 14 March 2025
Submitted on 19 Mar 2025
Repayment History
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