Queen Mary Innovation Limited

Active01104598 Private limited company
Incorporated
28 March 1973 (53 years)
Previously known as
QMC Industrial Research Limited (until 18 January 2008)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Alastair Hugh Kilgour
Daniel William Todman
Mark Bradley
Accounts type
Full
Region
Greater London
Address
The Qmb Innovation Centre
42 New Road
London
E1 2AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 13 active

Officer details are public data from the Companies House register.

Kilgour, Alastair Hugh
Director · Appointed 23 February 2026
British
Born July 1956 (70)
Todman, Daniel William
Director · Appointed 23 February 2026
British
Born July 1977 (49)
Bradley, Mark, Professor
Director · Appointed 3 December 2025
British
Born November 1962
Director · Appointed 8 July 2024
British
Born December 1966 (59)
Director · Appointed 8 July 2024
British
Born November 1968
Mcconville, Nicola Jane
Director · Appointed 8 July 2024
British
Born January 1975 (51)
Thorpe, Peter Harold, Dr
Director · Appointed 8 July 2024
British
Born April 1968 (58)
Director · Appointed 18 March 2024
British
Born June 1989 (37)
Director · Appointed 8 November 2023
British
Born September 1954 (72)
Director · Appointed 31 October 2022
British
Born May 1968 (58)
Reiss, Joshua Daniel, Professor
Director · Appointed 25 April 2022
British
Born December 1971 (54)
Director · Appointed 27 November 2019
British
Born July 1971 (55)
Desai, Reitesh
Secretary · Appointed 25 October 2011
Officer history (46 former)
23 February 2026
Appointed Todman, Daniel William as Director
23 February 2026
Appointed Kilgour, Alastair Hugh as Director
3 December 2025
Appointed Bradley, Mark, Professor as Director
15 September 2025
Resigned Lee, David Alan, Professor as Director
14 March 2025
Resigned Bowen, Frances Elizabeth, Professor as Director
8 July 2024
Appointed Bowen, Frances Elizabeth, Professor as Director
8 July 2024
Appointed Ahluwalia, Amrita, Professor as Director
8 July 2024
Appointed Hickson, Anthony Charles as Director
8 July 2024
Appointed Mcconville, Nicola Jane as Director
8 July 2024
Appointed Thorpe, Peter Harold, Dr as Director
18 March 2024
Appointed Skeen, Thomas James as Director
18 March 2024
Resigned Gladin, Andrew Mark as Director
8 November 2023
Appointed Raven, Anthony, Dr as Director
31 October 2022
Appointed Clare, Philip Michael, Dr as Director
25 April 2022
Appointed Lee, David Alan, Professor as Director
25 April 2022
Appointed Reiss, Joshua Daniel, Professor as Director
30 September 2021
Appointed Gladin, Andrew Mark as Director
31 July 2021
Resigned Elford, Mary as Director
31 July 2021
Resigned Thackwray, Peter as Director
31 July 2021
Resigned Fielding, Alison, Dr as Director
31 July 2020
Resigned Webster, George Edward as Director
5 June 2020
Resigned Brown, Graeme Martin as Director
27 November 2019
Appointed Ellis, Sharon, Dr as Director
27 November 2019
Resigned Jones, Joanne Michelle as Director
27 June 2019
Resigned Spence, William John as Director
28 November 2018
Appointed Thackwray, Peter as Director
2 July 2018
Appointed Elford, Mary as Director
31 July 2017
Resigned Gaskell, Simon James, Professor as Director
18 October 2016
Appointed Fielding, Alison, Dr as Director
22 December 2015
Appointed Jones, Joanne Michelle as Director
22 December 2015
Resigned Hunter, Rosalind as Director
22 December 2015
28 February 2015
4 January 2015
Resigned Tirard, Jane Helen Mary as Director
24 April 2013
Appointed Tirard, Jane Helen Mary as Director
24 April 2013
Appointed Spence, William John as Director
15 March 2013
Resigned Unsworth, John as Director
5 December 2012
6 June 2012
Appointed Unsworth, John as Director
6 June 2012
Resigned Keeble, Andrew as Director
1 January 2012
Resigned Quest, Caroline Anne as Director
25 October 2011
Appointed Desai, Reitesh as Secretary
31 July 2011
Resigned Pugmire, Christopher Alex as Director
31 July 2011
Resigned Sims, Malcolm Leslie as Director
31 July 2011
Appointed Webster, George Edward as Director
31 July 2011
Resigned Pugmire, Christopher Alex as Secretary
27 July 2011
8 July 2011
4 October 2010
Appointed Kilburn, Jeremy Dunbar, Professor as Director
4 October 2010
Appointed Welch, Evelyn Kathleen, Professor as Director
4 October 2010
Appointed Hunter, Rosalind as Director
27 September 2010
21 September 2010
3 June 2010
Resigned Dadson, Trevor, Professor as Director
10 December 2009
Resigned Perrin, Charles John as Director
10 December 2009
Appointed Gaskell, Simon James, Professor as Director
1 October 2009
Appointed Playford, Raymond John, Professor as Director
29 September 2009
Resigned Martin, Ursula Hilda Mary, Professor as Director
28 October 2008
Resigned Smith, Adrion Frederick Melhuish, Professor as Director
10 December 2007
Appointed Martin, Ursula Hilda Mary, Professor as Director
10 December 2007
Appointed Dadson, Trevor, Professor as Director
10 December 2007
Appointed Keeble, Andrew as Director
10 December 2007
Appointed Sims, Malcolm Leslie as Director
10 December 2007
Appointed Perrin, Charles John as Director
10 December 2007
10 December 2007
2 August 2007
Appointed Brown, Graeme Martin as Director
1 August 2007
Appointed Pugmire, Christopher Alex as Director
1 August 2007
Appointed Pugmire, Christopher Alex as Secretary
31 July 2007
Appointed Quest, Caroline Anne as Director
31 July 2007
Resigned Quest, Caroline Anne as Secretary
20 June 2007
Resigned Curtis, Dean Simon as Director
21 August 2006
Appointed Quest, Caroline Anne as Secretary
21 August 2006
Resigned Jones, Simon Garth as Secretary
27 May 2005
Appointed Jones, Simon Garth as Secretary
27 May 2005
Resigned Adeola, Adedayo as Secretary
21 February 2005
Resigned Curtis, Dean Simon as Secretary
21 February 2005
Appointed Adeola, Adedayo as Secretary
1 August 2003
Appointed Curtis, Dean Simon as Director
18 October 2002
Resigned Aldred, Keith, Dr as Director
5 December 2000
Appointed Curtis, Dean Simon as Secretary
4 December 2000
Resigned Douglas, Barrington George as Secretary
6 June 2000
Appointed Douglas, Barrington George as Secretary
6 June 2000
Resigned Jones, Mark Adrian as Secretary
30 September 1999
Resigned Scopes, Patricia Molly, Dr as Director
9 March 1999
Resigned Zellick, Graham John, Professor as Director
1 September 1998
Appointed Smith, Adrion Frederick Melhuish, Professor as Director
2 June 1998
Appointed Jones, Mark Adrian as Secretary
31 March 1998
Resigned Richards, Elizabeth Jean as Secretary
31 January 1996
Resigned Leonard, Gerrard as Secretary
31 January 1996
Appointed Richards, Elizabeth Jean as Secretary
4 September 1991
Appointed Aldred, Keith, Dr as Director
4 September 1991
Resigned Charap, John Michael, Professor as Director
4 September 1991
Resigned Gluckstein, John Michael Howard as Director
4 September 1991
4 September 1991
Resigned Williams, Grahame George as Director
4 September 1991
Appointed Scopes, Patricia Molly, Dr as Director
1 August 1991
Appointed Zellick, Graham John, Professor as Director
31 July 1991
Resigned Butterworth, Ian, Professor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Royal Charter Company
Reg. no. Rc000710

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Aerosolar Ltd Owns 25–50% of shares
Biomin Technologies Limited Owns 25–50% of shares
Drapers' Multi-Academy Trust Has significant influence or control
Enterika Limited Owns 25–50% of shares
Queen Mary Innovation Limited This company Owns 75–100% of shares
Queen Mary Bioenterprises Limited Owns 75–100% of shares
Tabletop R&D Limited Owns 25–50% of shares
William Harvey Research Limited Owns 25–50% of shares

Filings 227

DateDescriptionMade Up ToPagesPDF
18 May 2026Appointment of a director
18 May 2026Confirmation statement with updates10 May 2026
23 March 2026Appointment of a director
23 March 2026Statement of capital following an allotment of shares
27 February 2026Full accounts31 July 2025
Show all 227 filings

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