| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-17 |
delete index_pages_linkeddomain eepurl.com |
| 2023-06-17 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-06-17 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-27 |
update statutory_documents SECRETARY APPOINTED NASTARAN HORNETT |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAMSAY RICHMOND |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-07 |
delete address QUEEN MARY UNIVERSITY OF LONDON 327 MILE END ROAD LONDON E1 4NS |
| 2022-01-07 |
insert address THE QMB INNOVATION CENTRE 42 NEW ROAD LONDON UNITED KINGDOM E1 2AX |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
QUEEN MARY UNIVERSITY OF LONDON
327 MILE END ROAD
LONDON
E1 4NS |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-08-09 |
delete address Queen Mary University of London, 327 Mile End Road, London E1 4NS |
| 2021-08-09 |
delete registration_number 04324033 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ELFORD |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-07-07 |
update num_mort_outstanding 3 => 2 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME BROWN |
| 2020-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-06-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-05 |
delete email qm..@qmul.ac.uk |
| 2020-05-05 |
insert contact_pages_linkeddomain google.com |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED DR SHARON ELLIS |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE JONES |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER THACKWRAY |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-09-30 |
delete index_pages_linkeddomain t.co |
| 2018-09-30 |
delete index_pages_linkeddomain twitter.com |
| 2018-09-30 |
delete source_ip 107.6.171.154 |
| 2018-09-30 |
insert index_pages_linkeddomain eepurl.com |
| 2018-09-30 |
insert index_pages_linkeddomain goo.gl |
| 2018-09-30 |
insert source_ip 54.76.40.173 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED ALISON FIELDING |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED DR GRAEME MARTIN BROWN |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR WILLIAM SPENCE |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MACDONALD |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-08 |
insert address Queen Mary University of London, 327 Mile End Road, London E1 4NS |
| 2018-01-08 |
insert registration_number 04324033 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-08-19 |
delete phone +44 (0) 20 7882 8952 |
| 2017-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR RAMSAY RICHMOND / 14/06/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-23 |
insert about_pages_linkeddomain t.co |
| 2016-12-23 |
insert contact_pages_linkeddomain t.co |
| 2016-12-23 |
insert index_pages_linkeddomain t.co |
| 2016-12-23 |
insert management_pages_linkeddomain t.co |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-10-29 |
delete about_pages_linkeddomain t.co |
| 2016-10-29 |
delete contact_pages_linkeddomain t.co |
| 2016-10-29 |
delete index_pages_linkeddomain t.co |
| 2016-10-29 |
delete management_pages_linkeddomain t.co |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED JOANNE MICHELLE JONES |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-02-27 |
delete index_pages_linkeddomain qminnovation.co.uk |
| 2016-02-27 |
delete industry_tag technology transfer |
| 2016-02-27 |
delete source_ip 176.56.62.40 |
| 2016-02-27 |
insert about_pages_linkeddomain t.co |
| 2016-02-27 |
insert index_pages_linkeddomain t.co |
| 2016-02-27 |
insert source_ip 107.6.171.154 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-11 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-09-02 |
delete phone 21//01//2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-02-12 |
delete phone 19//09//2014 |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TIRARD |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-28 |
delete phone 11//08//2014 |
| 2014-11-24 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-10-25 |
delete general_emails in..@qmbioenterprises.com |
| 2014-10-25 |
delete email in..@qmbioenterprises.com |
| 2014-10-25 |
insert email qm..@qmul.ac.uk |
| 2014-05-29 |
delete phone 22//01//2013 |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MARY ELFORD |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS JANE HELEN MARY TIRARD |
| 2013-12-10 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURTIS |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT |
| 2013-09-30 |
update website_status FlippedRobots => OK |
| 2013-09-30 |
delete alias QMBio Enterprises |
| 2013-09-30 |
delete index_pages_linkeddomain sumac.uk.com |
| 2013-09-30 |
delete source_ip 95.131.248.111 |
| 2013-09-30 |
insert source_ip 176.56.62.40 |
| 2013-09-11 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN UNSWORTH |
| 2013-04-21 |
insert personal_emails n...@qmul.ac.uk |
| 2013-04-21 |
delete person Nastaran Kootiarab |
| 2013-04-21 |
delete phone +44 (0) 20 7882 8158 |
| 2013-04-21 |
insert email n...@qmul.ac.uk |
| 2013-04-21 |
insert person Nastaran Hornett |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-06 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN CURTIS |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED JOHN UNSWORTH |
| 2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE QUEST |
| 2012-01-16 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD WEBSTER |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SYLVESTER |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINO PICARDO |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-01-07 |
update statutory_documents 16/11/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN SIMON CURTIS / 16/11/2010 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANTHONY JONES / 16/11/2010 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM MACDONALD / 16/11/2010 |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN THOMAS SYLVESTER |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED DR MARTINO PICARDO |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PERRIN |
| 2010-01-31 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-12-21 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents DIRECTOR APPOINTED DEAN SIMON CURTIS |
| 2008-11-02 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT IAN BENNETT |
| 2008-11-02 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHAEL ANTHONY CURTIS |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-11-01 |
update statutory_documents COMPANY NAME CHANGED
QUEEN MARY INNOVATION LIMITED
CERTIFICATE ISSUED ON 01/11/07 |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04 |
| 2005-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |