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Queen Mary Bioenterprises Limited
Queen Mary Bioenterprises Limited is an active company incorporated on 16 November 2001 with the registered office located in London, Greater London. Queen Mary Bioenterprises Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
04324033
Private limited company
Age
23 years
Incorporated
16 November 2001
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
16 November 2024
(11 months ago)
Next confirmation dated
16 November 2025
Due by
30 November 2025
(21 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Queen Mary Bioenterprises Limited
Contact
Update Details
Address
The Qmb Innovation Centre
42 New Road
London
E1 2AX
United Kingdom
Address changed on
21 Dec 2021
(3 years ago)
Previous address was
Queen Mary University of London 327 Mile End Road London E1 4NS
Companies in E1 2AX
Telephone
02078825555
Email
Available in Endole App
Website
Qmbioenterprises.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter Thackwray
Director • British • Lives in UK • Born in May 1959
Dr Francesca Iolanda Gliubich
Director • British • Lives in England • Born in Dec 1967
Mr George Edward Webster
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1948
Dr Sharon Ellis
Director • British • Lives in England • Born in Jul 1971
Nastaran Hornett
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Queen Mary Innovation Limited
Dr Sharon Ellis is a mutual person.
Active
The William Harvey Research Foundation
Dr Francesca Iolanda Gliubich is a mutual person.
Active
Capital Enterprise (UK) Limited
Peter Thackwray is a mutual person.
Active
Church House Conference Centre Limited
Peter Thackwray is a mutual person.
Active
West Smithfield Management Limited
Peter Thackwray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£1.92M
Decreased by £92K (-5%)
Turnover
£3.21M
Decreased by £168K (-5%)
Employees
7
Same as previous period
Total Assets
£12.77M
Decreased by £2.21M (-15%)
Total Liabilities
-£13.24M
Decreased by £2.21M (-14%)
Net Assets
-£473K
Decreased by £3K (+1%)
Debt Ratio (%)
104%
Increased by 0.57% (+1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Dr Francesca Iolanda Gliubich Appointed
1 Year 3 Months Ago on 29 Jul 2024
Peter Thackwray Resigned
1 Year 3 Months Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
Nastaran Hornett Appointed
2 Years 10 Months Ago on 13 Jan 2023
Ramsay Richmond Resigned
2 Years 10 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 24 Sep 2025
Replacement filing of SH01 - 21/08/25 Statement of Capital gbp 2473572
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Accounts for a small company made up to 31 July 2024
Submitted on 10 Feb 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of Peter Thackwray as a director on 29 July 2024
Submitted on 9 Aug 2024
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Repayment History
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