Background WavePink WaveYellow Wave

QINETIQ GROUP HOLDINGS LIMITED (07166304)

QINETIQ GROUP HOLDINGS LIMITED (07166304) is an active UK company. incorporated on 23 February 2010. with registered office in Farnborough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. QINETIQ GROUP HOLDINGS LIMITED has been registered for 16 years. Current directors include COOPER, Martin Stephen, MONTAGUE-FULLER, Peter Malcolm, FIELD, James Stephen and 1 others.

Company Number
07166304
Status
active
Type
ltd
Incorporated
23 February 2010
Age
16 years
Address
Cody Technology Park, Farnborough, GU14 0LX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
COOPER, Martin Stephen, MONTAGUE-FULLER, Peter Malcolm, FIELD, James Stephen, CASHIN, Heather Anne
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 28/07/2026
Q

QINETIQ GROUP HOLDINGS LIMITED

QINETIQ GROUP HOLDINGS LIMITED is an active company incorporated on 23 February 2010 with the registered office located in Farnborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. QINETIQ GROUP HOLDINGS LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07166304

LTD Company

Age

16 Years

Incorporated 23 February 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 July 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 February 2026 (5 months ago)
Submitted on 2 February 2026 (5 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027

Previous Company Names

QINETIQ MIDDLE EAST LIMITED
From: 23 February 2010To: 3 December 2013
Contact
Address

Cody Technology Park Ively Road Farnborough, GU14 0LX,

Timeline

23 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Feb 10
Director Left
Jan 11
Director Left
Mar 11
Director Joined
May 12
Director Left
May 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Aug 13
Director Joined
Nov 13
Funding Round
Dec 13
Funding Round
Mar 14
Capital Update
Apr 14
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Mar 21
Director Left
May 21
Director Joined
Nov 21
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Aug 22
Director Left
Apr 24
Director Joined
May 24
Director Joined
Oct 24
3
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

WALDNER, Mary Elizabeth

Resigned
Ively Road, FarnboroughGU14 0LX
Born October 1969
Director
Appointed 16 Oct 2012
Resigned 29 Aug 2013

FERRERO, Graeme Tweedy

Resigned
Buckingham Gate, LondonSW1E 6PD
Born February 1949
Director
Appointed 23 Feb 2010
Resigned 28 Feb 2011

DUFTON, Michael Felix

Resigned
Ively Road, FarnboroughGU14 0LX
Secretary
Appointed 23 Feb 2010
Resigned 01 Oct 2012

BISSET, Alastair

Resigned
Ively Road, FarnboroughGU14 0LX
Born March 1963
Director
Appointed 23 Feb 2010
Resigned 04 May 2012

MESSENT, Jon

Resigned
Ively Road, FarnboroughGU14 0LX
Born March 1964
Director
Appointed 05 May 2012
Resigned 28 Jul 2022

COOPER, Martin Stephen

Active
Ively Road, FarnboroughGU14 0LX
Born November 1974
Director
Appointed 25 Oct 2024

MELLORS, David Antony

Resigned
Ively Road, FarnboroughGU14 0LX
Born October 1968
Director
Appointed 27 Nov 2013
Resigned 31 Dec 2016

MESSENT, Jon

Resigned
Ively Road, FarnboroughGU14 0LX
Secretary
Appointed 01 Oct 2012
Resigned 28 Jul 2022

WEBSTER, Stephen

Resigned
Ively Road, FarnboroughGU14 0LX
Born August 1958
Director
Appointed 16 Oct 2012
Resigned 30 Apr 2021

COFFIN, Malcolm Andrew, Dr

Resigned
Ively Road, FarnboroughGU14 0LX
Born August 1968
Director
Appointed 03 Jan 2017
Resigned 11 Aug 2022

BORG, Caroline

Resigned
Ively Road, FarnboroughGU14 0LX
Born June 1974
Director
Appointed 25 Nov 2021
Resigned 16 Apr 2024

MONTAGUE-FULLER, Peter Malcolm

Active
Ively Road, FarnboroughGU14 0LX
Born February 1968
Director
Appointed 23 Mar 2021

FIELD, James Stephen

Active
Ively Road, FarnboroughGU14 0LX
Born October 1975
Director
Appointed 28 Jul 2022

FIELD, James Stephen

Active
Ively Road, FarnboroughGU14 0LX
Secretary
Appointed 28 Jul 2022

CASHIN, Heather Anne

Active
Ively Road, FarnboroughGU14 0LX
Born August 1980
Director
Appointed 29 Apr 2024

BOARDMAN, Lynton David

Resigned
Buckingham Gate, LondonSW1E 6PD
Born January 1967
Director
Appointed 23 Feb 2010
Resigned 14 Jan 2011

Persons with significant control

1

Qinetiq Group Plc

Active
Ively Road, FarnboroughGU14 0LX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
22 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 August 2022
TM01Termination of Director
Accounts With Accounts Type Full
16 August 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 July 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
28 July 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 July 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 November 2021
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
14 June 2019
CH01Change of Director Details
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2018
CH01Change of Director Details
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
1 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Full
14 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Full
14 October 2014
AAAnnual Accounts
Legacy
17 April 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 April 2014
SH19Statement of Capital
Legacy
17 April 2014
CAP-SSCAP-SS
Resolution
17 April 2014
RESOLUTIONSResolutions
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Certificate Change Of Name Company
3 December 2013
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
2 December 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
28 November 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 October 2013
AAAnnual Accounts
Termination Director Company With Name
29 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
17 October 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
5 October 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
28 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Termination Director Company With Name
1 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Change Person Secretary Company With Change Date
6 February 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 November 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 April 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Termination Director Company With Name
30 March 2011
TM01Termination of Director
Termination Director Company With Name
24 January 2011
TM01Termination of Director
Change Account Reference Date Company Current Extended
1 June 2010
AA01Change of Accounting Reference Date
Incorporation Company
23 February 2010
NEWINCIncorporation