HEART BIOTECH HOLDINGS LIMITED
HEART BIOTECH HOLDINGS LIMITED is an active private limited company, incorporated on 17 April 2014. The nature of the business is Activities of head offices. The company's registered office is on North Drive, Winchester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HEART BIOTECH HOLDINGS LIMITED previously had the company name HEART BH LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09001625 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/04/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 17 NORTH DRIVE |
---|
Address Line 2 | LITTLETON |
---|
Post Town | WINCHESTER |
---|
Country | ENGLAND |
---|
Postcode | SO22 6QA |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 01/05/2024 |
---|
Last Made Up Date | 17/04/2023 |
---|
Return
Next Due Date | 15/05/2017 |
---|
Last Made Up Date | 17/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 22/10/2014 onwards:
HEART BIOTECH HOLDINGS LIMITED
Prior to 22/10/2014:
HEART BH LIMITED
Directors
(The company's officers)
DR MAGDY ADIB ISHAK-HANNA
(~76 year old British national)
17 NORTH DRIVE, LITTLETON, WINCHESTER, SO22 6QA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/04/2014
MR SAMER SAID KHOURI
(~63 year old Lebanese national)
17 NORTH DRIVE, LITTLETON, WINCHESTER, SO22 6QA, ENGLAND
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in LEBANON
Appointed on 17/04/2014
MR MARK CHRISTOPHER RADFORD
(~60 year old British national)
17 NORTH DRIVE, LITTLETON, WINCHESTER, SO22 6QA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/04/2014
MR IAN ASHLEY RICHARDSON
(~65 year old British national)
17 NORTH DRIVE, LITTLETON, WINCHESTER, SO22 6QA, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 17/04/2014
PROFESSOR SIR MAGDI HABIB YACOUB
(~88 year old British national)
17 NORTH DRIVE, LITTLETON, WINCHESTER, SO22 6QA, ENGLAND
- Current Director
- Gives occupation as CLINCIAN / SCIENTIST
- Usually resident in ENGLAND
Appointed on 17/04/2014
Shareholders
(Persons of Significant Control)
Professor Sir Magdi Habib Yacoub
(~88 year old British national)
17, North Drive, Littleton, Winchester, SO22 6QA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- DR MAGDY ADIB ISHAK-HANNA
- MR MARK CHRISTOPHER RADFORD
- PROFESSOR SIR MAGDI HABIB YACOUB
CAROL JOY LONDON LIMITED
- DR MAGDY ADIB ISHAK-HANNA
CHAIN OF HOPE
- PROFESSOR SIR MAGDI HABIB YACOUB
FOUNDATIONS FOR HOPE
- DR MAGDY ADIB ISHAK-HANNA
- DR MAGDY ADIB ISHAK-HANNA
- MR MARK CHRISTOPHER RADFORD
- MR IAN ASHLEY RICHARDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEART BIOTECH HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO22 6QA.
Map of HEART BIOTECH HOLDINGS LIMITED at local scale
Map of HEART BIOTECH HOLDINGS LIMITED at district scale
More Companies in SO22 6QA
Other companies with registered offices in SO22 6QA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)