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QUEEN MARY BIOENTERPRISES LIMITED

Company number 04324033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2024 AP01 Appointment of Dr Francesca Iolanda Gliubich as a director on 29 July 2024
09 Aug 2024 TM01 Termination of appointment of Peter Thackwray as a director on 29 July 2024
18 Mar 2024 AA Accounts for a small company made up to 31 July 2023
30 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
11 Apr 2023 AA Full accounts made up to 31 July 2022
27 Jan 2023 AP03 Appointment of Nastaran Hornett as a secretary on 13 January 2023
27 Jan 2023 TM02 Termination of appointment of Ramsay Richmond as a secretary on 13 January 2023
18 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
01 Apr 2022 AA Full accounts made up to 31 July 2021
21 Dec 2021 AD01 Registered office address changed from Queen Mary University of London 327 Mile End Road London E1 4NS to The Qmb Innovation Centre 42 New Road London E1 2AX on 21 December 2021
30 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
20 Apr 2021 AA Full accounts made up to 31 July 2020
20 Jan 2021 TM01 Termination of appointment of Alison Fielding as a director on 31 December 2020
20 Jan 2021 TM01 Termination of appointment of Mary Elford as a director on 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
06 Aug 2020 AA Full accounts made up to 31 July 2019
03 Jul 2020 TM01 Termination of appointment of Graeme Martin Brown as a director on 5 June 2020
18 Jun 2020 MR04 Satisfaction of charge 2 in full
18 Jun 2020 MR05 All of the property or undertaking has been released from charge 2
02 Dec 2019 AP01 Appointment of Dr Sharon Ellis as a director on 27 November 2019
02 Dec 2019 TM01 Termination of appointment of Joanne Michelle Jones as a director on 27 November 2019
02 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
28 Jun 2019 TM01 Termination of appointment of William Spence as a director on 27 June 2019
12 Apr 2019 AA Full accounts made up to 31 July 2018
19 Dec 2018 AP01 Appointment of Mr Peter Thackwray as a director on 28 November 2018