The Heart Research Institute (UK)

Active05935975 Private company limited by guarantee

What The Heart Research Institute say about themselves

“Be the catalyst for new ways to detect, treat and prevent cardiovascular disease by supporting the scientists at the Heart Research Institute (HRI).”

— from hriuk.org

Incorporated: 14 September 2006 (20 years)
Industry: Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Post-graduate level higher education (85422)
Other human health activities (86900)
Directors: Andrew Grace
Andrew Coats
Adrian Phillips
all 5 directors
Controlled by: The Heart Research Intitute Limited
Accounts type: Full
Region: East of England
Address: Bankside 300 Peachman Way
Broadland Business Park
Norwich
NR7 0LB

Website & contact details

Website: hriuk.org

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 June 2027
Last conf. stmt: 5 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mackay, John Scott

Secretary · Appointed 1 October 2026

Grace, Andrew, Professor

Director · Appointed 24 July 2023

British

Born September 1958 (68)

Coats, Andrew, Professor

Director · Appointed 12 July 2023

Australian

Born February 1958 (68)

Phillips, Adrian

Director · Appointed 19 March 2018

British

Born July 1963 (63)

Pintado, Elena Louise

Director · Appointed 8 November 2010

Australian

Born November 1979

Pollitt, Antony William

Director · Appointed 14 September 2006

Australian

Born December 1964 (61)

Officer history (24 former)

1 October 2026

Appointed Mackay, John Scott as Secretary

1 October 2026

Resigned Hasrouni, Nicole as Secretary

31 August 2026

Resigned Moodey, Stephen Bruce as Director

1 June 2026

Appointed Hasrouni, Nicole as Secretary

29 May 2026

Resigned Ko, William as Secretary

19 March 2025

Resigned Caton, Alan Clive as Director

26 February 2025

Appointed Ko, William as Secretary

20 January 2025

Resigned Callaghan, Sheelagh Clare as Secretary

5 June 2024

Appointed Callaghan, Sheelagh Clare as Secretary

5 June 2024

Resigned Krskova, Hana as Secretary

24 July 2023

Appointed Grace, Andrew, Professor as Director

12 July 2023

Appointed Coats, Andrew, Professor as Director

9 November 2022

Resigned Cunningham, Kerry Ann as Director

29 July 2022

Resigned Hollings, Stephen Lindsay, Dr as Director

22 March 2022

Resigned Batistich, John Louis as Director

13 November 2018

Resigned Sappany, Sathiyaseelan as Director

23 May 2018

Appointed Krskova, Hana as Secretary

23 May 2018

Resigned Patterson, Stephen John as Secretary

19 March 2018

Appointed Caton, Alan Clive as Director

19 March 2018

Appointed Phillips, Adrian as Director

8 November 2017

Appointed Patterson, Stephen John as Secretary

8 November 2017

Resigned Middlehurst, Carl Roderick as Secretary

26 October 2017

Resigned Dobbin, James Matthew as Director

17 October 2017

Appointed Hollings, Stephen Lindsay, Dr as Director

27 September 2017

Appointed Sappany, Sathiyaseelan as Director

7 October 2016

Resigned Last, Christopher Kevin, Richard as Secretary

28 September 2016

Appointed Cunningham, Kerry Ann as Director

7 September 2016

Appointed Middlehurst, Carl Roderick as Secretary

9 September 2015

Appointed Last, Christopher Kevin, Richard as Secretary

17 July 2015

Resigned Davidson-Beker, Marianne Hope as Secretary

9 July 2014

Appointed Moodey, Stephen Bruce as Director

2 April 2014

Appointed Dobbin, James Matthew as Director

2 April 2014

Resigned Wylie, Richard Peter as Director

14 November 2013

Appointed Davidson-Beker, Marianne Hope as Secretary

13 November 2013

Resigned Bond, Tracey Merle as Secretary

19 September 2013

Appointed Batistich, John Louis as Director

13 July 2013

Resigned Davison, Craig Eugene as Director

28 June 2013

Appointed Bond, Tracey Merle as Secretary

27 June 2013

Resigned Bennett, Mark Thomas as Secretary

19 September 2012

Appointed Bennett, Mark Thomas as Secretary

1 June 2012

Appointed Davison, Craig Eugene as Director

31 May 2012

Resigned Hollings, Stephen Lindsay, Dr as Director

3 March 2011

Appointed Hollings, Stephen Lindsay, Dr as Director

8 November 2010

Appointed Pintado, Elena Louise as Director

7 November 2010

Resigned Phillips, Thomas Robin as Director

9 March 2010

Resigned Snedden, Douglas Norman as Director

5 November 2009

Appointed Snedden, Douglas Norman as Director

16 February 2009

Resigned Bwb Secretarial Limited as Corporate Secretary

26 March 2008

Appointed Phillips, Thomas Robin as Director

5 February 2008

Resigned Kirby, Helen Jane as Director

14 September 2006

Appointed Kirby, Helen Jane as Director

14 September 2006

Appointed Bwb Secretarial Limited as Corporate Secretary

14 September 2006

Appointed Wylie, Richard Peter as Director

14 September 2006

Appointed Pollitt, Antony William as Director

Ownership 1 active

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

The Heart Research Intitute Limited

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Company Limited By Guarantee

Reg. no. 003 209 952

Financials

Balance sheet as at 31 December 2025 · full accounts

Trend

Employees

Balance sheet detail

	2025	2024	2022
Fixed Assets			£0
Current Assets			£3,541,138
Debtors			£64,515
Cash			£3,476,623
Creditors (< 1 year)			£465,827
Creditors (> 1 year)			£0
Net Current Assets			£3,075,311
Net Assets			£3,075,311
Shareholder Funds			£3,075,311

Turnover			£765,979
Cost of Sales			£678,831
Gross Profit			£87,148
Admin Expenses			£0
Operating Profit			£87,148
Profit Before Tax			£119,103
Tax			£0
Profit for Period			£119,103

Filings 106

Date	Description	Made Up To
1 October 2026	Appointment of a secretary
1 October 2026	Termination of appointment of a secretary
31 August 2026	Termination of appointment of a director
25 June 2026	Confirmation statement with no updates	5 June 2026
9 June 2026	Termination of appointment of a secretary