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Company Information for

IQUR LIMITED

THE LONDON BIOSCIENCE INNOVATION CENTRE, 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH,
Company Registration Number
04665665
Private Limited Company
Active

Company Overview

About Iqur Ltd
IQUR LIMITED was founded on 2003-02-13 and has its registered office in London. The organisation's status is listed as "Active". Iqur Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IQUR LIMITED
 
Legal Registered Office
THE LONDON BIOSCIENCE INNOVATION CENTRE
2 ROYAL COLLEGE STREET
LONDON
NW1 0NH
Other companies in NW1
 
Previous Names
HEPCGEN LIMITED28/06/2005
INPUTPOUND LIMITED20/03/2003
Filing Information
Company Number 04665665
Company ID Number 04665665
Date formed 2003-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB825677790  
Last Datalog update: 2022-01-09 06:31:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IQUR LIMITED
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Companies with same name IQUR LIMITED
The following companies were found which have the same name as IQUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IQUR DIAGNOSTICS LIMITED THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET 2 ROYAL COLLEGE STREET LONDON NW1 0NH Active - Proposal to Strike off Company formed on the 2005-09-20
IQUR SERVICES LIMITED THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET 2 ROYAL COLLEGE STREET LONDON NW1 0NH Active - Proposal to Strike off Company formed on the 2005-09-19
IQUR Solutions INC. 5924 BOND CT ALEXANDRIA VA 22315 Active Company formed on the 2010-02-18
IQUR THERAPEUTICS LIMITED THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET 2 ROYAL COLLEGE STREET LONDON NW1 0NH Active - Proposal to Strike off Company formed on the 2005-09-19
IQURA INTERNATIONAL INVESTMENT HOLDING GROUP (HK) CO., Unknown Company formed on the 2014-08-07
IQURA PUBLICATIONS PRIVATE LIMITED 27A ZARINA COOP SERVICE SOCLTD 59/A NARAYANDAS DAYABHAI RD OFF SV RD BANDRA W BOMBAY MUMBAI- Maharashtra 400050 ACTIVE Company formed on the 1990-09-18
IQURA TECHNOLOGIES PRIVATE LIMITED California Unknown
IQURA TECHNOLOGIES PTE. LTD. CECIL STREET Singapore 069542 Active Company formed on the 2019-05-27
IQURB PTY LTD VIC 3032 Active Company formed on the 2016-04-21
IQURE INC. 1 1230A - 17TH AVENUE SW CALGARY ALBERTA T2T 0B8 Active Company formed on the 2013-09-10
IQURIO LTD FLAT 22 CELANDINE 5 BADGERS BANK ROAD SUTTON COLDFIELD B74 4ET Active Company formed on the 2022-04-04
IQURIOUS CORPORATION California Unknown
IQURIOUSCONSULTING LTD 25 NEWARK DRIVE POLLOKSHIELDS GLASGOW G41 4QA Active - Proposal to Strike off Company formed on the 2019-05-17
IQURIOUSKIDS INC. 12645 MEMORIAL DR STE F1510 HOUSTON TX 77024 Active Company formed on the 2016-03-04
IQURIOUSKIDS INC Delaware Unknown
IQURIOUSONLINE LTD 25 NEWARK DRIVE POLLOKSHIELDS GLASGOW G41 4QA Active - Proposal to Strike off Company formed on the 2019-05-17
Iquro Development Group, LLC 30 N Gould Street Suite 5962 Sheridan WY 82801 Active Company formed on the 2017-01-11

Company Officers of IQUR LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MALCOLM CHARLES ROSENBERG
 Company Secretary 2016-09-28
DAVID BRUCE CAMPBELL
 Director 2005-11-09
BRENDA ELIZABETH REYNOLDS
 Director 2007-06-13
WILLIAM MALCOLM CHARLES ROSENBERG
 Director 2003-02-28
JOHN PHILIP TITE
 Director 2009-07-01
MICHAEL ROY UNDERWOOD
 Director 2014-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY WHELAN
 Company Secretary 2010-11-30 2016-07-25
MICHAEL ANTHONY WHELAN
 Director 2013-10-28 2016-07-25
JACK BYRON BOYER
 Director 2004-07-15 2014-09-05
LOUIS VICTOR RALPH LAVILLE
 Company Secretary 2007-06-13 2010-11-30
PETER WOODFORD
 Director 2007-09-01 2009-01-31
MICHAEL ANTHONY WHELAN
 Company Secretary 2007-02-14 2007-06-13
STEPHEN HENRY LEONARD
 Company Secretary 2006-09-13 2007-02-14
STEPHEN HENRY LEONARD
 Director 2006-09-13 2007-02-14
JOHN REGINALD BROOKS
 Company Secretary 2006-04-14 2006-09-13
THOMAS PAUL COLFORD
 Director 2003-04-21 2006-08-22
MALCOLM EDWARD HAY
 Company Secretary 2006-02-08 2006-04-14
JOHN REGINALD BROOKS
 Company Secretary 2003-02-28 2006-02-08
DAVID ROBERT NORWOOD
 Director 2004-09-26 2005-11-09
SUSAN MARGARET SUNDSTROM
 Director 2003-02-28 2005-01-31
JOHN DAVIES
 Director 2003-03-27 2004-09-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-13 2003-02-28
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-13 2003-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA ELIZABETH REYNOLDS VAXERNA LIMITED Director 2018-06-01 CURRENT 2017-08-25 Active
BRENDA ELIZABETH REYNOLDS UNIVERSITY OF BIRMINGHAM ENTERPRISE LIMITED Director 2017-05-18 CURRENT 2008-01-31 Active
BRENDA ELIZABETH REYNOLDS BIOINDUSTRY ASSOCIATION Director 2017-01-01 CURRENT 1985-02-25 Active
BRENDA ELIZABETH REYNOLDS CALCHAN HOLDINGS LIMITED Director 2015-01-29 CURRENT 2011-02-25 Liquidation
BRENDA ELIZABETH REYNOLDS CALCHAN LIMITED Director 2014-05-23 CURRENT 2011-02-25 Active - Proposal to Strike off
BRENDA ELIZABETH REYNOLDS DISCION LIMITED Director 2013-03-14 CURRENT 2013-02-21 Dissolved 2015-04-07
BRENDA ELIZABETH REYNOLDS BQR CONSULTING LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active
WILLIAM MALCOLM CHARLES ROSENBERG CONVENTION ASSOCIATES LIMITED Director 2007-02-14 CURRENT 2004-06-30 Dissolved 2017-05-23
WILLIAM MALCOLM CHARLES ROSENBERG IQUR DIAGNOSTICS LIMITED Director 2007-02-14 CURRENT 2005-09-20 Active - Proposal to Strike off
WILLIAM MALCOLM CHARLES ROSENBERG IQUR SERVICES LIMITED Director 2007-02-14 CURRENT 2005-09-19 Active - Proposal to Strike off
WILLIAM MALCOLM CHARLES ROSENBERG IQUR THERAPEUTICS LIMITED Director 2007-02-14 CURRENT 2005-09-19 Active - Proposal to Strike off
JOHN PHILIP TITE PANNIER CONSULTING LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
MICHAEL ROY UNDERWOOD EPOINT EMBEDDED COMPUTING LIMITED Director 2015-09-25 CURRENT 2008-03-29 Active
MICHAEL ROY UNDERWOOD BUSINESS PARTNERS LIMITED Director 2014-01-17 CURRENT 1995-07-21 Active
MICHAEL ROY UNDERWOOD INNOVATIVE PHYSICS LIMITED Director 2009-02-16 CURRENT 2008-10-28 Active
MICHAEL ROY UNDERWOOD LANGTON PLACE RESIDENTIAL LIMITED Director 2008-02-12 CURRENT 2007-11-27 Active
MICHAEL ROY UNDERWOOD BLUEMILE ADVISERS LIMITED Director 2005-10-05 CURRENT 2003-09-15 Dissolved 2017-10-10
MICHAEL ROY UNDERWOOD MARLOWS DIY & GARDEN CENTRE LIMITED Director 2003-06-05 CURRENT 2003-06-05 Dissolved 2017-05-16
MICHAEL ROY UNDERWOOD MARLOW PROPERTIES LIMITED Director 1991-05-23 CURRENT 1972-08-18 Dissolved 2017-05-16
MICHAEL ROY UNDERWOOD UNDERWOOD HOLDINGS LIMITED Director 1991-05-23 CURRENT 1973-11-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12SH19Statement of capital on 2021-02-12 GBP 2,001.19
2021-02-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-30SH20Statement by Directors
2020-06-30CAP-SSSolvency Statement dated 28/01/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-02-21SH0127/01/20 STATEMENT OF CAPITAL GBP 19715.38
2020-01-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA ELIZABETH REYNOLDS
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-08-08RP04CS01Second filing of Confirmation Statement dated 17/04/2018
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 23931.3
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 25254.49
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-28AP03Appointment of Professor William Malcolm Charles Rosenberg as company secretary on 2016-09-28
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY WHELAN
2016-07-25TM02Termination of appointment of Michael Anthony Whelan on 2016-07-25
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 21444.47
2016-03-09AR0113/02/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 21444.45
2015-06-16SH0111/06/15 STATEMENT OF CAPITAL GBP 21444.45
2015-03-03AR0113/02/15 ANNUAL RETURN FULL LIST
2015-03-03CH01Director's details changed for Dr David Bruce Campbell on 2015-02-06
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-06RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of varying share rights or name</ul>
2014-11-06RES12Resolution of varying share rights or name
2014-11-05SH0108/09/14 STATEMENT OF CAPITAL GBP 18634.69
2014-11-02AP01DIRECTOR APPOINTED MR MICHAEL ROY UNDERWOOD
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JACK BYRON BOYER
2014-09-06MEM/ARTSARTICLES OF ASSOCIATION
2014-09-06CC04Statement of company's objects
2014-09-06RES01ADOPT ARTICLES 06/09/14
2014-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2594.46
2014-03-05AR0113/02/14 ANNUAL RETURN FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-12AP01DIRECTOR APPOINTED DR MICHAEL ANTHONY WHELAN
2013-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
2013-03-22AR0113/02/13 FULL LIST
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-03SH0129/09/11 STATEMENT OF CAPITAL GBP 2575.61
2012-02-21AR0113/02/12 FULL LIST
2011-08-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM WINDEYER BUILDING ROOM 134 46 CLEVELAND STREET LONDON W1T 4JF UNITED KINGDOM
2011-02-25AR0113/02/11 FULL LIST
2010-12-03AP03SECRETARY APPOINTED DR MICHAEL ANTHONY WHELAN
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY LOUIS LAVILLE
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH REYNOLDS / 30/09/2009
2010-02-24AR0113/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM MALCOLM CHARLES ROSENBERG / 01/10/2009
2010-02-23AP01DIRECTOR APPOINTED DR JOHN TITE
2010-02-2388(2)AD 10/07/09 GBP SI 1885@0.01=18.85 GBP IC 2556.76/2575.61
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM MP811 LEVEL D SOUTH BLOCK SOUTHAMPTON GENERAL HOSPITAL TREMONA ROAD SOUTHAMPTON HANTS SO16 6YD
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-17363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR PETER WOODFORD
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-12363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-03-11190LOCATION OF DEBENTURE REGISTER
2008-03-11288cSECRETARY'S CHANGE OF PARTICULARS / LOUIS LAVILLE / 11/03/2008
2008-03-11353LOCATION OF REGISTER OF MEMBERS
2008-02-19190LOCATION OF DEBENTURE REGISTER
2008-02-1588(2)RAD 19/11/07--------- £ SI 1885@.01=18 £ IC 2537/2555
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-31288cSECRETARY'S PARTICULARS CHANGED
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-31353LOCATION OF REGISTER OF MEMBERS
2008-01-31288bDIRECTOR RESIGNED
2008-01-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-17288cSECRETARY'S PARTICULARS CHANGED
2007-08-15RES04£ NC 2500/3500 11/07/0
2007-08-15123NC INC ALREADY ADJUSTED 11/07/07
2007-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-1588(2)RAD 19/07/07--------- £ SI 36292@.01=362 £ IC 2209/2571
2007-07-30363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288bSECRETARY RESIGNED
2007-07-18288aNEW SECRETARY APPOINTED
2007-07-18353LOCATION OF REGISTER OF MEMBERS
2007-07-18288bSECRETARY RESIGNED
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 2 VENTURE ROAD CHILWORTH SOUTHAMPTON SO16 7NP
2006-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-19288bSECRETARY RESIGNED
2006-09-01288bDIRECTOR RESIGNED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16288bSECRETARY RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2006-03-13363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-03-07288aNEW SECRETARY APPOINTED
2006-02-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to IQUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IQUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IQUR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IQUR LIMITED

Intangible Assets
Patents
We have not found any records of IQUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IQUR LIMITED
Trademarks

Trademark applications by IQUR LIMITED

IQUR LIMITED is the Original Applicant for the trademark TANDIBODY ™ (UK00003082199) through the UKIPO on the 2014-11-19
Trademark classes: Preparations for use in making vaccines and pharmaceutical preparations and substances; antibodies other than for medical use. Vaccines; pharmaceutical preparations and substances; antibodies. Research and development services in the field of antibodies, vaccines, pharmaceutical preparations and substances.
Income
Government Income
We have not found government income sources for IQUR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as IQUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IQUR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IQUR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-01-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-08-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
IQUR LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 573,594

CategoryAward Date Award/Grant
Development of a novel VLP based vaccine for malaria : Feasibility Study 2013-09-01 £ 51,737
Commercial manufacture of a novel dual hepatitis vaccine (Hepatacore) : Collaborative Research and Development 2009-11-01 £ 350,357
Commercial Development of Tandem-Core based vaccines for Hepatitis : Department of Trade and Industry 2007-09-01 £ 171,500

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded IQUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW1 0NH