Heartflow U.K. Ltd.

Active10018961 Private limited company
Incorporated
22 February 2016 (10 years)
Industry
Technical testing and analysis (71200)
Directors
Vikram Verghese
Owned by
Heartflow, Inc.
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 June 2026
Verghese, Vikram
Director · Appointed 14 March 2024
Indian
Born April 1984 (42)
Officer history (9 former)
11 June 2026
Resigned Abogado Nominees Limited as Corporate Secretary
11 June 2026
Appointed Vistra Cosec Limited as Corporate Secretary
14 March 2024
Appointed Verghese, Vikram as Director
14 March 2024
Resigned Taylor, Charles Anthony as Director
7 July 2023
Resigned Tellado, Monica as Director
25 August 2022
Appointed Taylor, Charles Anthony as Director
23 August 2022
Appointed Tellado, Monica as Director
23 August 2022
Resigned Stevens, John Henry as Director
31 March 2022
Resigned De Schutter, Joseph Willem Anton as Director
24 February 2021
Appointed Stevens, John Henry as Director
24 February 2021
Resigned Mead Jr, Dana George as Director
25 November 2020
Appointed De Schutter, Joseph Willem Anton as Director
25 November 2020
Resigned Stevens, John Henry as Director
25 November 2020
Appointed Mead Jr, Dana George as Director
17 January 2020
Resigned Radford, Iii, Harlan Baird as Director
21 November 2019
Resigned Gunasekera, Rajindra Granville as Director
22 February 2016
Appointed Gunasekera, Rajindra Granville as Director
22 February 2016
Appointed Radford, Iii, Harlan Baird as Director
22 February 2016
Appointed Stevens, John Henry as Director
22 February 2016
Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 1 active

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

Heartflow, Inc.
Corporate entity · Notified 8 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4386041
Former controllers (1)
8 August 2025
Ceased Heartflow Technology U.K. Limited — Owns 75–100% of shares

Financials

Cash
£52,178
Employees
13
Current Ratio
3.3x
Balance sheet detail
2024
Current Assets£841,215
Debtors£789,037
Cash£52,178
Creditors (< 1 year)£252,100
Net Current Assets£589,115
Shareholder Funds£589,115

Filings

Filing history not loaded yet. See it on Companies House

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