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Heart Biotech Lipo Limited

Heart Biotech Lipo Limited is a dormant company incorporated on 22 December 2014 with the registered office located in Winchester, Hampshire. Heart Biotech Lipo Limited was registered 10 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
09364980
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
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
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1947
Director • Solicitor • British • Lives in England • Born in Apr 1959
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 Greece • Born in Aug 1960
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 Nano 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
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 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
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 27 Apr 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 May 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 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
Accounts for a dormant company made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 29 Dec 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 27 Apr 2022
Repayment History
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