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The Queen Elizabeth Prize For Engineering Foundation

The Queen Elizabeth Prize For Engineering Foundation is an active company incorporated on 21 May 2012 with the registered office located in London, Greater London. The Queen Elizabeth Prize For Engineering Foundation was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08077332
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 21 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
3 Carlton House Terrace
London
SW1Y 5DG
Same address since incorporation
Telephone
02077660600
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1949
Director • Senior Advisor • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Mar 1959
Director • American • Lives in UK • Born in Nov 1969
Director • American • Lives in United States • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Yewande Modupe Akinola is a mutual person.
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NPL Management Limited
Professor Sir James Rufus McDonald is a mutual person.
Active
Iet Conventions Limited
Yewande Modupe Akinola is a mutual person.
Active
Tate Foundation
Mala Gopal Gaonkar is a mutual person.
Active
Ukcmri Construction Limited
Sir Paul Maxime Nurse is a mutual person.
Active
The Blavatnik School Of Government Foundation
Lord Edmund John Phillip Browne Of Madingley is a mutual person.
Active
Francis Crick Trading Limited
Sir Paul Maxime Nurse is a mutual person.
Active
Carbonplace Limited
Lord Edmund John Phillip Browne Of Madingley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£577K
Decreased by £295K (-34%)
Turnover
£798K
Increased by £5K (+1%)
Employees
6
Increased by 5 (+500%)
Total Assets
£26.19M
Increased by £704K (+3%)
Total Liabilities
-£853K
Increased by £183K (+27%)
Net Assets
£25.33M
Increased by £521K (+2%)
Debt Ratio (%)
3%
Increased by 0.63% (+24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Dr John Wilfred Lazar Appointed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Paul Maxime Nurse Resigned
1 Year 4 Months Ago on 18 Apr 2024
Dr Robert Langer Appointed
1 Year 4 Months Ago on 18 Apr 2024
Ms Yewande Modupe Akinola Appointed
1 Year 4 Months Ago on 18 Apr 2024
Mala Gopal Gaonkar Resigned
1 Year 4 Months Ago on 18 Apr 2024
Edmund John Phillip Browne of Madingley Resigned
1 Year 4 Months Ago on 18 Apr 2024
Lord Patrick Vallance Appointed
2 Years Ago on 7 Sep 2023
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 22 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Dr John Wilfred Lazar as a director on 16 September 2024
Submitted on 17 Oct 2024
Appointment of Lord Patrick Vallance as a director on 7 September 2023
Submitted on 17 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Termination of appointment of Paul Maxime Nurse as a director on 18 April 2024
Submitted on 27 Sep 2024
Termination of appointment of Edmund John Phillip Browne of Madingley as a director on 18 April 2024
Submitted on 27 Sep 2024
Appointment of Dr Robert Langer as a director on 18 April 2024
Submitted on 27 Sep 2024
Appointment of Ms Yewande Modupe Akinola as a director on 18 April 2024
Submitted on 27 Sep 2024
Repayment History
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