About

Registered Number: NI017859
Date of Incorporation: 11/10/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: QUEEN'S UNIVERSITY BELFAST, 63 University Road, Belfast, BT7 1NF

 

Qubis Ltd was founded on 11 October 1984, it's status at Companies House is "Active". This organisation has 32 directors listed as Connolly, Margaret, Clague, Joanne, Flynn, Emma, Professor, Johnston, Rotha Geraldine Diane, Mccaul, Brian Aidan, Byers, Helen, Hamilton, Heather, Hamilton, Heather, Mccomiskey, Patrick, Dr, Vaughan, Loretta Maria, Bryan, Frank Edward, Cartin, Edward, Cormican, Hugh, Dr, Crawford, R J, Prof, Doherty, J G, Dr, Fulton, John Francis, Professor, Galbraith, Wendy, Gorman, Sean Patrick, Professor, Graham, Francis Stuart, Hogg, Brian W., Professor, Hopkins, Anthony Strother, Kelly, Maureen, Lioulias, Panos (Panayiotis Nicholaos), Mann, John, Professor, Mccormac, Gerry, Professor, Mcelnay, James Charles, Professor, Mckie C B E, Peter, Dr, Mercer Obe, Henry B, Reid, Gerard Colin, Sloan, Aislinn, Dr, Templeton, Brian O, Woolfson, Aaron David, Professor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAGUE, Joanne 15 May 2019 - 1
FLYNN, Emma, Professor 15 May 2019 - 1
JOHNSTON, Rotha Geraldine Diane 04 May 2017 - 1
MCCAUL, Brian Aidan 20 March 2014 - 1
BRYAN, Frank Edward 20 January 2009 31 January 2017 1
CARTIN, Edward 11 October 1984 11 May 2004 1
CORMICAN, Hugh, Dr 17 May 2005 14 February 2012 1
CRAWFORD, R J, Prof 31 January 2001 31 January 2004 1
DOHERTY, J G, Dr 11 October 1984 30 January 2007 1
FULTON, John Francis, Professor 11 October 1984 18 May 2001 1
GALBRAITH, Wendy 23 May 2018 15 May 2019 1
GORMAN, Sean Patrick, Professor 07 June 2012 14 March 2016 1
GRAHAM, Francis Stuart 24 October 2001 26 September 2008 1
HOGG, Brian W., Professor 11 October 1984 01 July 2004 1
HOPKINS, Anthony Strother 11 October 1984 22 September 2004 1
KELLY, Maureen 05 June 2012 03 December 2013 1
LIOULIAS, Panos (Panayiotis Nicholaos) 30 June 2004 30 October 2011 1
MANN, John, Professor 01 January 2005 31 January 2006 1
MCCORMAC, Gerry, Professor 29 January 2008 30 April 2010 1
MCELNAY, James Charles, Professor 16 March 2016 22 January 2019 1
MCKIE C B E, Peter, Dr 11 October 1984 27 February 2005 1
MERCER OBE, Henry B 11 October 1984 18 May 2001 1
REID, Gerard Colin 03 November 2011 01 January 2020 1
SLOAN, Aislinn, Dr 05 June 2012 01 January 2020 1
TEMPLETON, Brian O 11 October 1984 30 June 2004 1
WOOLFSON, Aaron David, Professor 23 October 2001 29 May 2012 1
Secretary Name Appointed Resigned Total Appointments
CONNOLLY, Margaret 24 October 2019 - 1
BYERS, Helen 01 January 2016 24 October 2019 1
HAMILTON, Heather 25 November 2014 31 December 2015 1
HAMILTON, Heather 19 May 2009 01 December 2009 1
MCCOMISKEY, Patrick, Dr 11 October 1984 19 May 2009 1
VAUGHAN, Loretta Maria 02 December 2009 25 November 2014 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AP01 - Appointment of director 11 September 2020
TM01 - Termination of appointment of director 19 February 2020
TM01 - Termination of appointment of director 19 February 2020
AA - Annual Accounts 26 October 2019
TM02 - Termination of appointment of secretary 24 October 2019
AP03 - Appointment of secretary 24 October 2019
CS01 - N/A 04 September 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
TM01 - Termination of appointment of director 22 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 31 August 2018
AP01 - Appointment of director 24 May 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 24 August 2017
CS01 - N/A 15 June 2017
AP01 - Appointment of director 26 May 2017
AP01 - Appointment of director 26 May 2017
TM01 - Termination of appointment of director 26 May 2017
AA - Annual Accounts 08 February 2017
TM01 - Termination of appointment of director 01 February 2017
AP01 - Appointment of director 06 July 2016
AR01 - Annual Return 29 June 2016
TM01 - Termination of appointment of director 28 June 2016
TM01 - Termination of appointment of director 28 June 2016
TM01 - Termination of appointment of director 21 March 2016
TM01 - Termination of appointment of director 21 March 2016
AP01 - Appointment of director 21 March 2016
AA - Annual Accounts 15 February 2016
AP01 - Appointment of director 05 January 2016
TM02 - Termination of appointment of secretary 05 January 2016
AP03 - Appointment of secretary 05 January 2016
AR01 - Annual Return 03 July 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 April 2015
AA - Annual Accounts 07 April 2015
RESOLUTIONS - N/A 25 March 2015
SH19 - Statement of capital 25 March 2015
CAP-SS - N/A 25 March 2015
AP03 - Appointment of secretary 25 November 2014
TM02 - Termination of appointment of secretary 25 November 2014
AR01 - Annual Return 23 June 2014
TM01 - Termination of appointment of director 04 June 2014
AP01 - Appointment of director 03 April 2014
TM01 - Termination of appointment of director 17 December 2013
AA - Annual Accounts 02 October 2013
TM01 - Termination of appointment of director 03 September 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 06 November 2012
CH01 - Change of particulars for director 03 July 2012
AR01 - Annual Return 03 July 2012
AP01 - Appointment of director 02 July 2012
AP01 - Appointment of director 02 July 2012
AP01 - Appointment of director 20 June 2012
AP01 - Appointment of director 20 June 2012
TM01 - Termination of appointment of director 31 May 2012
AD01 - Change of registered office address 31 May 2012
SH01 - Return of Allotment of shares 14 March 2012
TM01 - Termination of appointment of director 06 March 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 20 December 2011
AA - Annual Accounts 29 September 2011
SH01 - Return of Allotment of shares 16 August 2011
SH01 - Return of Allotment of shares 16 August 2011
AR01 - Annual Return 27 June 2011
SH01 - Return of Allotment of shares 22 March 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
TM01 - Termination of appointment of director 04 May 2010
AP03 - Appointment of secretary 14 December 2009
TM02 - Termination of appointment of secretary 14 December 2009
AA - Annual Accounts 12 November 2009
371S(NI) - N/A 26 July 2009
296(NI) - N/A 06 June 2009
296(NI) - N/A 06 June 2009
296(NI) - N/A 06 June 2009
295(NI) - N/A 23 January 2009
AC(NI) - N/A 05 November 2008
296(NI) - N/A 27 October 2008
98-2(NI) - N/A 04 September 2008
98-2(NI) - N/A 04 September 2008
98-2(NI) - N/A 04 September 2008
371SR(NI) - N/A 04 September 2008
296(NI) - N/A 09 April 2008
AC(NI) - N/A 23 November 2007
296(NI) - N/A 15 February 2007
AC(NI) - N/A 18 October 2006
98-2(NI) - N/A 18 August 2006
371S(NI) - N/A 16 August 2006
371S(NI) - N/A 15 August 2006
296(NI) - N/A 04 July 2006
AC(NI) - N/A 26 May 2006
296(NI) - N/A 14 January 2006
296(NI) - N/A 03 December 2005
98-2(NI) - N/A 17 August 2005
371S(NI) - N/A 20 June 2005
296(NI) - N/A 24 March 2005
AC(NI) - N/A 01 March 2005
296(NI) - N/A 02 February 2005
296(NI) - N/A 02 February 2005
296(NI) - N/A 02 February 2005
296(NI) - N/A 02 February 2005
296(NI) - N/A 05 November 2004
296(NI) - N/A 21 October 2004
296(NI) - N/A 23 September 2004
296(NI) - N/A 23 September 2004
296(NI) - N/A 09 July 2004
296(NI) - N/A 28 June 2004
371S(NI) - N/A 22 June 2004
AC(NI) - N/A 26 March 2004
371S(NI) - N/A 17 June 2003
AURES(NI) - N/A 10 March 2003
AC(NI) - N/A 28 January 2003
AC(NI) - N/A 23 January 2003
295(NI) - N/A 05 August 2002
371S(NI) - N/A 18 June 2002
AC(NI) - N/A 09 March 2002
296(NI) - N/A 21 November 2001
296(NI) - N/A 21 November 2001
296(NI) - N/A 21 November 2001
296(NI) - N/A 21 November 2001
371S(NI) - N/A 19 June 2001
296(NI) - N/A 30 May 2001
296(NI) - N/A 30 May 2001
296(NI) - N/A 30 May 2001
296(NI) - N/A 20 February 2001
AC(NI) - N/A 07 February 2001
RESOLUTIONS - N/A 17 October 2000
133(NI) - N/A 17 October 2000
G98-2(NI) - N/A 17 October 2000
371S(NI) - N/A 20 June 2000
AC(NI) - N/A 06 June 2000
371S(NI) - N/A 26 June 1999
AC(NI) - N/A 10 June 1999
371S(NI) - N/A 12 June 1998
296(NI) - N/A 08 June 1998
296(NI) - N/A 08 June 1998
296(NI) - N/A 04 June 1998
296(NI) - N/A 04 June 1998
AC(NI) - N/A 19 February 1998
296(NI) - N/A 09 October 1997
371S(NI) - N/A 20 June 1997
296(NI) - N/A 02 June 1997
AC(NI) - N/A 15 February 1997
371S(NI) - N/A 17 June 1996
AC(NI) - N/A 05 February 1996
371S(NI) - N/A 15 June 1995
AC(NI) - N/A 21 April 1995
PRE95 - N/A 01 January 1995
296(NI) - N/A 18 November 1994
371S(NI) - N/A 10 June 1994
296(NI) - N/A 25 May 1994
AC(NI) - N/A 20 April 1994
296(NI) - N/A 20 October 1993
371S(NI) - N/A 16 June 1993
296(NI) - N/A 09 June 1993
AC(NI) - N/A 03 March 1993
296(NI) - N/A 08 February 1993
371A(NI) - N/A 22 June 1992
296(NI) - N/A 17 June 1992
G98-2(NI) - N/A 17 June 1992
AC(NI) - N/A 11 June 1992
296(NI) - N/A 24 June 1991
AR(NI) - N/A 24 June 1991
AC(NI) - N/A 06 June 1991
G98-2(NI) - N/A 29 November 1990
AC(NI) - N/A 25 May 1990
AR(NI) - N/A 26 March 1990
296(NI) - N/A 23 March 1990
296(NI) - N/A 01 February 1990
296(NI) - N/A 27 July 1989
AR(NI) - N/A 20 July 1989
AR(NI) - N/A 20 July 1989
296(NI) - N/A 20 July 1989
296(NI) - N/A 20 July 1989
AR(NI) - N/A 19 June 1989
AC(NI) - N/A 15 May 1989
296(NI) - N/A 21 January 1989
296(NI) - N/A 21 January 1989
296(NI) - N/A 05 August 1988
AC(NI) - N/A 23 June 1988
AC(NI) - N/A 10 June 1987
AR(NI) - N/A 19 June 1986
PUC2(NI) - N/A 08 April 1986
PUC2(NI) - N/A 08 April 1986
PUC2(NI) - N/A 08 April 1986
AC(NI) - N/A 04 April 1986
296(NI) - N/A 25 February 1986
296(NI) - N/A 09 November 1984
A2(NI) - N/A 08 November 1984
NEWINC - New incorporation documents 11 October 1984
NEWINC - New incorporation documents 11 October 1984
G23(NI) - N/A 11 October 1984
PUC1(NI) - N/A 11 October 1984
G1(NI) - N/A 11 October 1984
ARTS(NI) - N/A 11 October 1984
MEM(NI) - N/A 11 October 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.