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Heart Biotech Limited

Heart Biotech Limited is an active company incorporated on 21 March 2013 with the registered office located in Winchester, Hampshire. Heart Biotech Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08456288
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
17 North Drive
Littleton
Winchester
SO22 6QA
England
Address changed on 17 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Christopher Radford
Director • British • Lives in UK • Born in Nov 1963
Francis William White
Director • Ceo • British • Lives in England • Born in Apr 1967
Mr Samer Said Khouri
Director • Civil Engineer • Lebanese • Lives in Lebanon • Born in Aug 1960
Magdi Habib Yacoub
Director • Clinician / Scientist • British • Lives in UK • Born in Nov 1935
Dr Magdy Adib Ishak-Hanna
Director • British • Lives in England • Born in Nov 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heart Biotech Holdings Limited
Dr Magdy Adib Ishak-Hanna, Mark Christopher Radford, and 3 more are mutual people.
Active
Heart Biotech Nano Limited
Dr Magdy Adib Ishak-Hanna, Mark Christopher Radford, and 3 more are mutual people.
Active
Heart Biotech Lipo Limited
Dr Magdy Adib Ishak-Hanna, Mark Christopher Radford, and 3 more are mutual people.
Active
Cardioassist Limited
Dr Magdy Adib Ishak-Hanna, Mark Christopher Radford, and 2 more are mutual people.
Active
Heart Biotech Pharma Limited
Mark Christopher Radford, Ian Ashley Richardson, and 2 more are mutual people.
Active
Chain Of Hope
Magdi Habib Yacoub is a mutual person.
Active
The Magdi Yacoub Institute
Magdi Habib Yacoub is a mutual person.
Active
Imperial Medical Devices Limited
Magdi Habib Yacoub is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£401.26K
Increased by £350.12K (+685%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£401.26K
Decreased by £1.14M (-74%)
Total Liabilities
-£7.29K
Decreased by £1.73M (-100%)
Net Assets
£393.97K
Increased by £588.57K (-302%)
Debt Ratio (%)
2%
Decreased by 110.84% (-98%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Francis William White Appointed
1 Year 1 Month Ago on 2 Oct 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 17 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 17 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 8 May 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 24 Mar 2025
Appointment of Mr Francis William White as a director on 2 October 2024
Submitted on 14 Oct 2024
Register inspection address has been changed to Magdi Yacoub Institute Hill End Road Harefield Uxbridge UB9 6JH
Submitted on 17 Aug 2024
Register(s) moved to registered inspection location Magdi Yacoub Institute Hill End Road Harefield Uxbridge UB9 6JH
Submitted on 17 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 27 Apr 2022
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Repayment History
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