Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Queen Mary Bioenterprises Limited
- Incorporated
- 16 November 2001 (24 years)
- Previously known as
- Queen Mary Innovation Limited (until 1 November 2007)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Qmb Innovation Centre42 New RoadLondonE1 2AX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2024
British
Born December 1967 (58)
Hornett, Nastaran
Secretary · Appointed 13 January 2023
British
Born July 1971 (55)
Director · Appointed 16 May 2011
British
Born February 1948 (78)
Officer history (29 former)
29 July 2024
29 July 2024
13 January 2023
Appointed Hornett, Nastaran as Secretary
13 January 2023
Resigned Richmond, Ramsay, Dr as Secretary
31 December 2020
31 December 2020
5 June 2020
27 November 2019
27 November 2019
Resigned Jones, Joanne Michelle as Director
27 June 2019
28 November 2018
2 July 2018
2 July 2018
2 July 2018
2 July 2018
Resigned Macdonald, Tom as Director
18 April 2016
Appointed Jones, Joanne Michelle as Director
5 December 2014
26 March 2014
1 November 2013
1 November 2013
Resigned Curtis, Michael Anthony, Professor as Director
1 October 2013
15 March 2013
7 June 2012
7 June 2012
1 January 2012
31 July 2011
31 July 2011
16 May 2011
29 November 2010
Resigned Jones, David Anthony, Dr as Director
1 June 2010
1 May 2010
23 February 2010
28 October 2008
Appointed Curtis, Michael Anthony, Professor as Director
28 October 2008
28 October 2008
25 January 2008
15 November 2007
Appointed Jones, David Anthony, Dr as Director
25 June 2007
25 June 2007
Appointed Richmond, Ramsay, Dr as Secretary
21 June 2007
21 June 2007
8 December 2006
10 May 2006
Resigned Oliver, Robert Seymour, Doctor as Director
12 December 2005
12 December 2005
Appointed Macdonald, Tom as Director
25 July 2005
18 July 2005
14 July 2005
Appointed Oliver, Robert Seymour, Doctor as Director
27 May 2005
25 November 2004
1 November 2004
5 April 2004
Resigned Smith, Adrian Frederick Melhuish as Director
1 August 2003
1 August 2003
1 July 2003
16 November 2001
16 November 2001
16 November 2001
16 November 2001
Appointed Smith, Adrian Frederick Melhuish as Director
16 November 2001
16 November 2001
16 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01104598
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 Owns 75–100% of shares
Queen Mary Bioenterprises Limited This company Owns 75–100% of shares
Tabletop R&D Limited Owns 25–50% of shares
William Harvey Research Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2025 | Statement of capital following an allotment of shares |
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