Queen Mary Bioenterprises Limited
Company 04324033 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Queen Mary Innovation Limited 1 shared director
- The William Harvey Research Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04324033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2001 |
| Address | THE QMB INNOVATION CENTRE, 42 NEW ROAD, LONDON, E1 2AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Queen Mary Innovation Limited
ownership of shares 75-100%
Officers (29)
- Gliubich, Francesca Iolanda, Dr Director · appointed 2024
- Nastaran Hornett Secretary · appointed 2023
- Ellis, Sharon, Dr Director · appointed 2019
- George Edward Webster Director · appointed 2011
Show 25 former officers
- Peter Thackwray Director · appointed 2018 · resigned 2024
- William John Spence Director · appointed 2018 · resigned 2019
- Graeme Martin Brown Director · appointed 2018 · resigned 2020
- Fielding, Alison, Dr Director · appointed 2018 · resigned 2020
- Joanne Michelle Jones Director · appointed 2016 · resigned 2019
- Mary Elford Director · appointed 2014 · resigned 2020
- Jane Helen Mary Tirard Director · appointed 2013 · resigned 2014
- John Unsworth Director · appointed 2012 · resigned 2013
- Martin Thomas Sylvester Director · appointed 2010 · resigned 2011
- Martino Picardo Director · appointed 2010 · resigned 2011
- Bennett, Robert Ian, Dr Director · appointed 2008 · resigned 2013
- Curtis, Michael Anthony, Professor Director · appointed 2008 · resigned 2013
- Jones, David Anthony, Dr Director · appointed 2007 · resigned 2010
- Richmond, Ramsay, Dr Secretary · appointed 2007 · resigned 2023
- Charles John Perrin Director · appointed 2007 · resigned 2010
- Tom Macdonald Director · appointed 2005 · resigned 2018
- Daniel L Nadis Director · appointed 2005 · resigned 2008
- Kopelman, Peter Graham, Professor Director · appointed 2005 · resigned 2005
- Oliver, Robert Seymour, Doctor Director · appointed 2005 · resigned 2006
- Simon Garth Jones Secretary · appointed 2005 · resigned 2006
- Caroline Anne Quest Director · appointed 2004 · resigned 2012
- Williams, David, Prof Director · appointed 2003 · resigned 2004
- Aldred, Keith, Dr Director · appointed 2001 · resigned 2003
- Adrian Frederick Melhuish Smith Director · appointed 2001 · resigned 2004
- Dean Simon Curtis Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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