HEART BIOTECH PHARMA LIMITED
Overview
| Company Name | HEART BIOTECH PHARMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09324809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEART BIOTECH PHARMA LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HEART BIOTECH PHARMA LIMITED located?
| Registered Office Address | 17 North Drive Littleton SO22 6QA Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEART BIOTECH PHARMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HEART BIOTECH PHARMA LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for HEART BIOTECH PHARMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Francis William White as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Magdi Yacoub Institute Hill End Road Harefield Uxbridge UB9 6JH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Magdi Yacoub Institute Hill End Road Harefield Uxbridge UB9 6JH | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Ashley Richardson on Oct 22, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 1st Floor, 18 Hanover Street London W1S 1YN to 17 North Drive Littleton Winchester SO22 6QA on May 30, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEART BIOTECH PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISHAK-HANNA, Magdy Adib, Dr | Director | North Drive Littleton SO22 6QA Winchester 17 England | United Kingdom | British | Director | 192896140001 | ||||
| KHOURI, Samer Said | Director | North Drive Littleton SO22 6QA Winchester 17 England | Lebanon | Lebanese | Civil Engineer | 192610920001 | ||||
| RADFORD, Mark Christopher | Director | North Drive Littleton SO22 6QA Winchester 17 England | England | United Kingdom | Director | 66701940002 | ||||
| RICHARDSON, Ian Ashley | Director | North Drive Littleton SO22 6QA Winchester 17 England | England | English | Solicitor | 222590330002 | ||||
| WHITE, Francis William | Director | Hill End Road Harefield UB9 6JH Uxbridge Heart Science Centre England | England | British | Ceo | 263762410001 | ||||
| YACOUB, Magdi Habib, Professor Sir | Director | North Drive Littleton SO22 6QA Winchester 17 England | England | British | Clincian / Scientist | 72351780001 |
Who are the persons with significant control of HEART BIOTECH PHARMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heart Biotech Holdings Limited | Apr 06, 2016 | Hanover Street W1S 1YN London 1st Floor, 18 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0