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Heart Biotech Nano Limited

Heart Biotech Nano Limited is an active company incorporated on 13 November 2014 with the registered office located in Winchester, Hampshire. Heart Biotech Nano Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09309176
Private limited company
Age
10 years
Incorporated 13 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 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 (9 months remaining)
Contact
Address
17 North Drive
Littleton
Winchester
SO22 6QA
England
Address changed on 17 Aug 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • Solicitor • English • Lives in England • Born in Apr 1959
Director • British • Lives in UK • Born in Nov 1963
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 Holdings Limited
Dr Magdy Adib Ishak-Hanna, Mark Christopher Radford, and 3 more are mutual people.
Active
Heart Biotech Pharma Limited
Mr Samer Said Khouri, 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
Chain Of Hope
Mr Magdi Habib Yacoub is a mutual person.
Active
The Magdi Yacoub Institute
Mr Magdi Habib Yacoub is a mutual person.
Active
Imperial Medical Devices Limited
Mr 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
Unreported
Same as previous period
Total Assets
£13.66K
Increased by £13.66K (+1366100%)
Total Liabilities
-£160.78K
Decreased by £833.87K (-84%)
Net Assets
-£147.12K
Increased by £847.53K (-85%)
Debt Ratio (%)
1177%
Decreased by 99463123.17% (-100%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Mr Francis William White Appointed
11 Months Ago on 2 Oct 2024
Registers Moved To Inspection Address
1 Year Ago on 17 Aug 2024
Inspection Address Changed
1 Year Ago on 17 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
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
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 9 April 2024
Submitted on 29 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 14 Nov 2024
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
Resolutions
Submitted on 14 Mar 2024
Sub-division of shares on 12 March 2024
Submitted on 14 Mar 2024
Repayment History
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