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Heart Biotech Pharma Limited

Heart Biotech Pharma Limited is an active company incorporated on 24 November 2014 with the registered office located in Winchester, Hampshire. Heart Biotech Pharma Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09324809
Private limited company
Age
10 years
Incorporated 24 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 8 years 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 (7 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
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • Lebanese • Lives in Lebanon • Born in Aug 1960
Director • British • Lives in UK • Born in Nov 1935
Director • British • Lives in UK • Born in Nov 1947
Director • English • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Heart Biotech Nano Limited
Samer Said Khouri, Mark Christopher Radford, and 3 more are mutual people.
Active
Heart Biotech Limited
Mark Christopher Radford, Ian Ashley Richardson, and 2 more are mutual people.
Active
Heart Biotech Holdings Limited
Mark Christopher Radford, Ian Ashley Richardson, and 2 more are mutual people.
Active
Heart Biotech Lipo Limited
Mark Christopher Radford, Ian Ashley Richardson, and 2 more are mutual people.
Active
Cardioassist Limited
Mark Christopher Radford, Magdi Habib Yacoub, and 1 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
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.89K
Decreased by £443.06K (-100%)
Net Assets
-£1.89K
Increased by £443.06K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Application To Strike Off
2 Days Ago on 6 Nov 2025
Confirmation Submitted
2 Days Ago on 6 Nov 2025
Full Accounts Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
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 11 Months Ago on 2 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Application to strike the company off the register
Submitted on 6 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 May 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 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
Confirmation statement made on 24 November 2023 with no updates
Submitted on 2 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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