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Heart Biotech Holdings Limited

Heart Biotech Holdings Limited is an active company incorporated on 17 April 2014 with the registered office located in Winchester, Hampshire. Heart Biotech Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09001625
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 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)
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
People
Officers
6
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • Ceo • British • Lives in England • Born in Apr 1967
Director • Civil Engineer • Lebanese • Lives in Lebanon • Born in Aug 1960
Director • Clincian / Scientist • British • Lives in UK • Born in Nov 1935
Director • British • Lives in England • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Heart Biotech 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£155.44K
Decreased by £1.52M (-91%)
Total Liabilities
-£366.19K
Increased by £200.46K (+121%)
Net Assets
-£210.76K
Decreased by £1.72M (-114%)
Debt Ratio (%)
236%
Increased by 225.7% (+2283%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Mr Francis William White Appointed
1 Year 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 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Shahira Salaheldin Diab Resigned
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 13 Aug 2025
Sub-division of shares on 16 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 May 2025
Repayment History
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