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The Open Database Of The Corporate World

HEART BIOTECH LIPO LIMITED

Company Number
09364980
Status
Active
Incorporation Date
22 December 2014 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Professor Sir Magdi Habib Yacoub
Registered Address
  • 17 North Drive
    Littleton
  • Winchester
  • SO22 6QA
  • England
Industry Codes
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
Latest Accounts Date
2021-09-30
Annual Return Last Made Up Date
2015-12-22
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag HEART BIOTECH HOLDINGS LIMITED (United Kingdom, 17 Apr 2014- ) controls United Kingdom flag HEART BIOTECH LIPO LIMITED (United Kingdom, 22 Dec 2014- ) Share Ownership details

Filings

Filing Date Title Description
2022-04-27 Annual Accounts Accounts for a dormant company made up to 2021-09-30 details
2021-12-22 Termination of appointment of director Termination of appointment of Salah El Oin Ahmed Diab as a director on 2021-06-22 details
2021-12-22 Confirmation Statement Confirmation statement made on 2021-12-22 with no updates details
2021-10-28 Change of director's details Director's details changed for Mr Ian Ashley Richardson on 2021-10-22 details
2021-07-10 Annual Accounts Accounts for a dormant company made up to 2020-09-30 details
2020-12-22 Confirmation Statement Confirmation statement made on 2020-12-22 with no updates details
2020-07-06 Annual Accounts Accounts for a dormant company made up to 2019-09-30 details
2019-12-23 Confirmation Statement Confirmation statement made on 2019-12-22 with no updates details
2019-07-03 Annual Accounts Accounts for a dormant company made up to 2018-09-30 details
2018-12-23 Confirmation Statement Confirmation statement made on 2018-12-22 with no updates details
2018-06-20 Annual Accounts Accounts for a dormant company made up to 2017-09-30 details
2018-01-02 Confirmation Statement Confirmation statement made on 2017-12-22 with no updates details
2017-07-11 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2017-05-30 Change of registered office address Registered office address changed from 1st Floor, 18 Hanover Street London W1S 1YN to 17 North Drive Littleton Winchester SO22 6QA on 2017-05-30 details
2017-01-04 Confirmation Statement Confirmation statement made on 2016-12-22 with updates details
2016-05-16 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-01-19 Change of accounting reference date Previous accounting period shortened from 2015-12-31 to 2015-09-30 details
2016-01-06 Annual Return Annual return made up to 2015-12-22 with full list of shareholders details
2014-12-22 Filing dated 22 December 2014 Incorporation details

Industry codes

Code Description Code scheme
86.90 Other human health activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2022

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