Queen Mary Innovation Limited
Company Profile
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MicroQueen Mary Innovation Limited
01104598•Private Limited With Share Capital
The Qmb Innovation Centre, 42 New Road, London, E12AX
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Incorporated
28/03/1973
Company Age
53 years
Directors
14
Employees
16
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
Queen Mary Innovation Limited (01104598) is a private limited with share capital incorporated on 28/03/1973 (53 years old) and registered in london, E12AX. The company operates under SIC code 72190 and is classified as Micro.
Nestled between the city of london and canary wharf, and home to one of britain’s best research and teaching hospitals, queen mary is the perfect place to turn world leading research into commercial success. innovative research should make a social and economic impact, and we think commercial tools ...
Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 28/03/1973
E12AX
16 employees
Financial Overview
Total Assets
£5.06M
Liabilities
£123.0K
Net Assets
£4.94M
Turnover
£1.92M
Cash
£3.35M
Key Metrics
16
Employees
14
Directors
1
Shareholders
7
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:16-11-2025
Capital Allotment Shares
Category:Capital
Date:16-11-2025
Capital Allotment Shares
Category:Capital
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2025
Legacy
Category:Insolvency
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Resolution
Category:Resolution
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Termination Secretary Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date25/02/2026
Latest Accounts31/07/2025
Trading Addresses
The Qmb Innovation Centre, 42 New Road, London, E1 2Ax, E12AXRegistered
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