Heart Cells Company Limited

Active10282577 Private limited company
Incorporated
16 July 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Rothman, Martin Terry
Director · Appointed 17 May 2021
British
Born May 1948 (78)
Director · Appointed 21 August 2019
British
Born October 1972 (54)
Director · Appointed 4 July 2019
British
Born May 1958 (68)
Director · Appointed 4 July 2019
Norwegian
Born August 1963 (63)
Clasper, Mike
Director · Appointed 6 September 2018
British
Born April 1953 (73)
Director · Appointed 16 July 2016
British
Born January 1947 (79)
Mathur, Anthony, Professor
Director · Appointed 16 July 2016
British
Born July 1966 (60)
Director · Appointed 16 July 2016
British
Born October 1942 (84)
Director · Appointed 16 July 2016
British
Born February 1951 (75)

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
11 July 2018
Ceased Stephen Maurice James — Has significant influence or control

Financials

Net Assets
(£88,612)
Cash
£15,280
Employees
9
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£32,782) (£34,669) (£38,427) (£47,105) (£57,477) (£88,612)
Balance sheet detail
202420232022202120202019
Current Assets£15,280£34,611£456£539£605£636
Cash£15,280£34,611£456
Creditors (< 1 year)£103,892£92,088£47,561£38,966£35,274£33,418
Net Current Assets(£88,612)(£57,477)(£47,105)(£38,427)(£34,669)
Net Assets(£88,612)(£57,477)(£47,105)(£38,427)(£34,669)(£32,782)
Shareholder Funds(£88,612)(£57,477)(£47,105)(£38,427)(£34,669)(£32,782)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates22 October 2026
18 August 2026Total exemption full accounts31 December 2025
16 July 2026Confirmation statement with no updates15 July 2026
6 July 2026Director's details changed
14 November 2025Total exemption full accounts31 December 2024
Show all recent filings

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