QUEEN MARY BIOENTERPRISES LIMITED
Get an alert when QUEEN MARY BIOENTERPRISES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£430K
-77.5% vs 2024
Net assets
-£272K
+42.4% vs 2024
Employees
8
+14.3% vs 2024
Profit before tax
-£1.3M
-1,882.1% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £3,214,470 | £1,615,443 | -49.7% | |
| Operating profit | £666,962 | -£772,535 | -215.8% | |
| Profit before tax | £75,601 | -£1,347,272 | -1,882.1% | |
| Net profit | -£1,187 | -£1,041,244 | -87,620.6% | |
| Cash | £1,914,779 | £430,152 | -77.5% | |
| Total assets less current liabilities | £10,876,279 | £10,029,817 | -7.8% | |
| Net assets | -£472,328 | -£271,989 | +42.4% | |
| Equity | -£472,328 | -£271,989 | +42.4% | |
| Average employees | 7 | 8 | +14.3% | |
| Wages | £309,356 | £384,421 | +24.3% | |
| Directors' remuneration | £29,000 | £24,000 | -17.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Operating margin | 20.7% | -47.8% | |
| Net margin | -0.0% | -64.5% | |
| Return on capital employed | 6.1% | -7.7% | |
| Gearing (liabilities / total assets) | 103.7% | 102.1% | |
| Current ratio | 2.70x | 1.35x | |
| Interest cover | 0.98x | -1.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- QUEEN MARY BIOENTERPRISES LIMITED 2007-11-01 → present
- QUEEN MARY INNOVATION LIMITED 2001-11-16 → 2007-11-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered potential uncertainties, including over rental income, the covenants on the company's borrowings, and mitigations available including rental deposits received from tenants.. The Company's ultimate parent, Queen Mary University of London (which has concluded that it is appropriate to prepare their financial statements on a going concern basis) has provided a formal letter of support to the Company, and is also a guarantor on the Company's bank loan. After making enquiries, the directors have a reasonable expectation that the company will have adequate resources to meet its liabilities as they fall due for the next 12 months and have prepared the financial statements on a going concern basis.”
Significant events
- “The company issued 4,053,434 Ordinary shares to its sole shareholder, Queen Mary Innovation Limited, for £4,053,434. This represents a non-adjusting post-balance sheet event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HORNETT, Nastaran | Secretary | 2023-01-13 | — | — |
| ELLIS, Sharon, Dr | Director | 2019-11-27 | Jul 1971 | British |
| GLIUBICH, Francesca Iolanda, Dr | Director | 2024-07-29 | Dec 1967 | British |
| WEBSTER, George Edward | Director | 2011-05-16 | Feb 1948 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURTIS, Dean Simon | Secretary | 2001-11-16 | 2007-06-21 |
| JONES, Simon Garth | Secretary | 2005-05-27 | 2006-12-08 |
| RICHMOND, Ramsay, Dr | Secretary | 2007-06-25 | 2023-01-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-16 | 2001-11-16 |
| ALDRED, Keith, Dr | Director | 2001-11-16 | 2003-07-01 |
| BENNETT, Robert Ian, Dr | Director | 2008-10-28 | 2013-10-01 |
| BROWN, Graeme Martin | Director | 2018-07-02 | 2020-06-05 |
| CURTIS, Dean Simon | Director | 2008-10-28 | 2012-06-07 |
| CURTIS, Dean Simon | Director | 2003-08-01 | 2007-06-21 |
| CURTIS, Michael Anthony, Professor | Director | 2008-10-28 | 2013-11-01 |
| ELFORD, Mary | Director | 2014-03-26 | 2020-12-31 |
| FIELDING, Alison, Dr | Director | 2018-07-02 | 2020-12-31 |
| JONES, David Anthony, Dr | Director | 2007-11-15 | 2010-11-29 |
| JONES, Joanne Michelle | Director | 2016-04-18 | 2019-11-27 |
| KOPELMAN, Peter Graham, Professor | Director | 2005-07-18 | 2005-12-12 |
| MACDONALD, Tom | Director | 2005-12-12 | 2018-07-02 |
| NADIS, Daniel L | Director | 2005-07-25 | 2008-01-25 |
| OLIVER, Robert Seymour, Doctor | Director | 2005-07-14 | 2006-05-10 |
| PERRIN, Charles John | Director | 2007-06-25 | 2010-02-23 |
| PICARDO, Martino | Director | 2010-05-01 | 2011-07-31 |
| QUEST, Caroline Anne | Director | 2004-11-25 | 2012-01-01 |
| SMITH, Adrian Frederick Melhuish | Director | 2001-11-16 | 2004-04-05 |
| SPENCE, William John | Director | 2018-07-02 | 2019-06-27 |
| SYLVESTER, Martin Thomas | Director | 2010-06-01 | 2011-07-31 |
| THACKWRAY, Peter | Director | 2018-11-28 | 2024-07-29 |
| TIRARD, Jane Helen Mary | Director | 2013-11-01 | 2014-12-05 |
| UNSWORTH, John | Director | 2012-06-07 | 2013-03-15 |
| WILLIAMS, David, Prof | Director | 2003-08-01 | 2004-11-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-16 | 2001-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Queen Mary Innovation Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-11 RP04SH01 Legacy PDF
- 2025-05-21 MA Memorandum articles
- 2025-05-21 RESOLUTIONS Resolution
- 2025-05-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | SH01 | capital | Capital allotment shares | |
| 2026-02-27 | AA | accounts | Accounts with accounts type full | |
| 2025-11-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-16 | SH01 | capital | Capital allotment shares | |
| 2025-11-16 | SH01 | capital | Capital allotment shares | |
| 2025-09-24 | SH01 | capital | Capital allotment shares | |
| 2025-09-11 | RP04SH01 | change-of-name | Legacy | |
| 2025-09-10 | SH01 | capital | Capital allotment shares | |
| 2025-07-03 | SH01 | capital | Capital allotment shares | |
| 2025-05-21 | MA | incorporation | Memorandum articles | |
| 2025-05-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-10 | AA | accounts | Accounts with accounts type small | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-18 | AA | accounts | Accounts with accounts type small | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-27 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.