Heart Biotech Holdings Limited

Active09001625 Private limited company
Incorporated
17 April 2014 (12 years)
Previously known as
Heart BH Limited (until 22 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Magdi Habib Yacoub
Accounts type
Total exemption full
Region
South East
Address
17 North Drive
Littleton
Winchester
SO22 6QA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
British
Born April 1967 (59)
Director · Appointed 17 April 2014
British
Born November 1947
Khouri, Samer Said
Director · Appointed 17 April 2014
Lebanese
Born August 1960 (66)
Director · Appointed 17 April 2014
British
Born November 1963
Director · Appointed 17 April 2014
English
Born April 1959 (67)
Director · Appointed 17 April 2014
British
Born November 1935
Officer history (2 former)
2 October 2024
Appointed White, Francis William as Director
9 February 2023
Resigned Diab, Shahira Salaheldin as Director
22 June 2021
Appointed Diab, Shahira Salaheldin as Director
22 June 2021
Resigned Diab, Salah El Oin Ahmed as Director
7 November 2014
Appointed Diab, Salah El Oin Ahmed as Director
17 April 2014
Appointed Ishak-Hanna, Magdy Adib, Dr as Director
17 April 2014
Appointed Khouri, Samer Said as Director
17 April 2014
Appointed Radford, Mark Christopher as Director
17 April 2014
Appointed Richardson, Ian Ashley as Director
17 April 2014

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1935

Holdings 2

Companies where Heart Biotech Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£130,013

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,502,045 £1,510,376 (£210,756) £130,013
Balance sheet detail
2025202420232022
Fixed Assets£155,435
Debtors£1,110,932£1£1,520,673£1,527,464
Creditors (< 1 year)£906,637£291,637£83,812£91,328
Creditors (> 1 year)£74,283£74,555£81,920£89,526
Net Current Assets£204,295(£291,636)£1,436,861£1,436,136
Net Assets£130,013(£210,756)£1,510,376£1,502,045
Shareholder Funds£130,013(£210,756)£1,510,376£1,502,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts30 September 2025
29 April 2026Confirmation statement with updates17 April 2026
28 February 2026Memorandum and Articles of Association
28 February 2026Resolutions
26 February 2026Statement of capital following an allotment of shares
Show all recent filings

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