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The Heart Research Institute (UK)

The Heart Research Institute (UK) is an active company incorporated on 14 September 2006 with the registered office located in Norwich, Norfolk. The Heart Research Institute (UK) was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05935975
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 14 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bankside 300 Peachman Way
Broadland Business Park
Norwich
Norfolk
NR7 0LB
Same address for the past 13 years
Telephone
01603216195
Email
Unreported
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • Australian • Lives in Australia • Born in Dec 1964
Director • Academic Physician • British • Lives in England • Born in Sep 1958
Director • Senior Brand Manager • Australian • Lives in Australia • Born in Nov 1979
Director • Solicitor • British • Lives in UK • Born in Jul 1963
Director • Physician • Australian • Lives in Australia • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Futures Theatre Company
Alan Clive Caton is a mutual person.
Active
UK Feminista
Alan Clive Caton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.7M
Increased by £271.38K (+8%)
Turnover
£834.21K
Decreased by £30.9K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£3.72M
Increased by £266.76K (+8%)
Total Liabilities
-£239.79K
Decreased by £143.78K (-37%)
Net Assets
£3.48M
Increased by £410.54K (+13%)
Debt Ratio (%)
6%
Decreased by 4.66% (-42%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Mr William Ko Appointed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Hana Krskova Resigned
1 Year 3 Months Ago on 5 Jun 2024
Ms Sheelagh Clare Callaghan Appointed
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Professor Andrew Grace Appointed
2 Years 1 Month Ago on 24 Jul 2023
Professor Andrew Coats Appointed
2 Years 2 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Appointment of Mr William Ko as a secretary on 26 February 2025
Submitted on 25 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 27 Jun 2024
Appointment of Professor Andrew Grace as a director on 24 July 2023
Submitted on 11 Jun 2024
Appointment of Professor Andrew Coats as a director on 12 July 2023
Submitted on 9 Jun 2024
Appointment of Ms Sheelagh Clare Callaghan as a secretary on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Hana Krskova as a secretary on 5 June 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jun 2023
Repayment History
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