The Magdi Yacoub Institute

Active04061607 Private company limited by guarantee
Incorporated
30 August 2000 (26 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Hatem Abdullah Soliman Aboumarie
Alan Hargreaves
Controlled by
Magdi Habib Yacoub
Accounts type
Full
Address
Heart Science Centre
Harefield
Middlesex
UB9 6JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Aboumarie, Hatem Abdullah Soliman, Dr
Director · Appointed 17 December 2024
Egyptian
Born March 1981 (45)
Director · Appointed 17 December 2024
Also at Hartgate Limited
British
Born February 1951 (75)
Hargreaves, Alan
Secretary · Appointed 19 December 2014
Hargreaves, Alan
Director · Appointed 1 November 2012
British
Born November 1946
Director · Appointed 19 April 2002
British
Born May 1947 (79)
Director · Appointed 30 August 2000
Also at Chain of Hope, Heart Biotech Limited, Heart Biotech Holdings Limited · more companies
British
Born November 1935
Officer history (20 former)
18 December 2025
Resigned Duggan, Anna Katja, Dr as Director
1 August 2025
Appointed Duggan, Anna Katja, Dr as Director
17 December 2024
Appointed Barbir, Mahmoud Saleh as Director
17 December 2024
Appointed Aboumarie, Hatem Abdullah Soliman, Dr as Director
7 November 2023
Resigned Fox, Kim Michael, Professor as Director
20 June 2023
Resigned Ishak-Hanna, Magdy Adib, Dr as Director
2 December 2022
Resigned Allam, Assem, Dr as Director
24 September 2021
Resigned Gowrie, Grey, Lord as Director
1 August 2020
31 October 2018
Resigned Collins, Anne, Hon as Director
31 October 2018
Resigned Tomatis, Luis Alberto, Doctor as Director
13 July 2017
Appointed Allam, Assem, Dr as Director
19 December 2014
Appointed Hargreaves, Alan as Secretary
19 December 2014
19 December 2014
12 December 2014
Appointed Ishak-Hanna, Magdy Adib, Dr as Director
12 December 2014
Appointed Fox, Kim Michael, Professor as Director
1 November 2012
Appointed Hargreaves, Alan as Director
31 July 2012
Resigned Rosenthal, Nadia Alicia, Professor as Director
1 February 2006
Appointed Rosenthal, Nadia Alicia, Professor as Director
1 April 2003
Resigned Archer, Timothy John as Director
31 March 2003
Resigned Clothier, Cecil Montacute, Sir as Director
28 January 2003
Resigned Clothier, Diana Phyllis, Lady as Director
24 July 2002
Resigned Weatherall, David John, Sir as Director
19 April 2002
Appointed Khaghani, Asghar as Director
14 December 2001
Appointed Gowrie, Grey, Lord as Director
14 December 2001
Appointed Archer, Timothy John as Director
1 November 2001
Appointed Weatherall, David John, Sir as Director
30 August 2001
Resigned Hoskins, Susan Barbara as Director
30 August 2001
Resigned Hoskins, Susan Barbara as Secretary
30 August 2001
6 July 2001
Resigned Hunt, Edward John as Director
6 July 2001
1 December 2000
6 October 2000
6 October 2000
Appointed Tomatis, Luis Alberto, Doctor as Director
6 October 2000
Appointed Radley-Smith, Rosemary Claire, Dr as Director
6 October 2000
Appointed Collins, Anne, Hon as Director
6 October 2000
Resigned Puddifoot, Raymond John, Sir as Director
6 October 2000
Appointed Clothier, Diana Phyllis, Lady as Director
6 October 2000
Appointed Hunt, Edward John as Director
30 August 2000
Appointed Puddifoot, Raymond John, Sir as Director
30 August 2000
Appointed Hoskins, Susan Barbara as Secretary
30 August 2000
Appointed Hoskins, Susan Barbara as Director
30 August 2000
Appointed Clothier, Cecil Montacute, Sir as Director
30 August 2000
Appointed Yacoub, Magdi Habib as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1935
Former controllers (3)
7 November 2023
Ceased Kim Michael Fox — Has significant influence or control
20 June 2023
Ceased Magdy Adib Ishak-Hanna — Has significant influence or control
24 September 2021
Ceased Lord Grey Gowrie — Has significant influence or control

Filings 113

DateDescriptionMade Up ToPagesPDF
27 September 2026Confirmation statement with no updates30 August 2026
22 December 2025Termination of appointment of a director
16 December 2025Full accounts31 March 2025
14 September 2025Confirmation statement with no updates30 August 2025
8 August 2025Appointment of a director
Show all 113 filings

Other companies in this industry

Manchester
Hartley Wintney
Pampisford
Cambridge
Chalgrove
Runcorn

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?