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Company

Queen Mary Bioenterprises Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Queen Mary Bioenterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Peter Thackwray 2018-2024 Director View profile
  2. William John Spence 2018-2019 Director View profile
  3. Graeme Martin Brown 2018-2020 Director View profile
  4. Dr Alison Fielding 2018-2020 Director View profile
  5. Joanne Michelle Jones 2016-2019 Director View profile
  6. Mary Elford 2014-2020 Director View profile
  7. Jane Helen Mary Tirard 2013-2014 Director View profile
  8. John Unsworth 2012-2013 Director View profile
  9. Martin Thomas Sylvester 2010-2011 Director View profile
  10. Martino Picardo 2010-2011 Director View profile
  11. Dr Robert Ian Bennett 2008-2013 Director View profile
  12. Professor Michael Anthony Curtis 2008-2013 Director View profile
  13. Dr David Anthony Jones 2007-2010 Director View profile
  14. Charles John Perrin 2007-2010 Director View profile
  15. Tom Macdonald 2005-2018 Director View profile
  16. Daniel L Nadis 2005-2008 Director View profile
  17. Professor Peter Graham Kopelman 2005-2005 Director View profile
  18. Oliver, Robert Seymour, Doctor 2005-2006 Director View profile
  19. Caroline Anne Quest 2004-2012 Director View profile
  20. Prof David Williams 2003-2004 Director View profile
  21. Dr Keith Aldred 2001-2003 Director View profile
  22. Adrian Frederick Melhuish Smith 2001-2004 Director View profile
  23. Dean Simon Curtis 2001-2012 Director View profile
  24. Dr Ramsay Richmond 2007-2023 Secretary View profile
  25. Simon Garth Jones 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Queen Mary Bioenterprises Limited is controlled by Queen Mary Innovation Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Queen Mary Innovation Limited is controlled by Queen Mary University of London
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Queen Mary University of London.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

7.9y median 6.6y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
left in the last 12 months

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.

Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04324033
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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