The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Pintado, Elena Louise
    Senior Brand Manager born in November 1979
    Individual (1 offspring)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Moodey, Stephen Bruce
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Callaghan, Sheelagh Clare
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Pollitt, Antony William
    Chartered Accountant born in December 1964
    Individual (1 offspring)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Coats, Andrew, Professor
    Physician born in February 1958
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Caton, Alan Clive
    Management Consultant born in November 1961
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Adrian
    Solicitor born in July 1963
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Grace, Andrew, Professor
    Academic Physician born in September 1958
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 9
    7, Eliza St, Newtown, Nsw 2042, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Batistich, John Louis
    Director Marketing born in March 1968
    Individual
    Officer
    2013-09-19 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Davidson-beker, Marianne Hope
    Individual
    Officer
    2013-11-14 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 3
    Kirby, Helen Jane
    Company Director born in July 1965
    Individual
    Officer
    2006-09-14 ~ 2008-02-05
    OF - Director → CIF 0
  • 4
    Hollings, Stephen Lindsay, Dr
    Director Of Sales Strategy born in October 1955
    Individual
    Officer
    2011-03-03 ~ 2012-05-31
    OF - Director → CIF 0
    Hollings, Stephen Lindsay, Dr
    Chief Executive Officer born in October 1955
    Individual
    2017-10-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Sappany, Sathiyaseelan
    Head Of Finance born in July 1960
    Individual
    Officer
    2017-09-27 ~ 2018-11-13
    OF - Director → CIF 0
  • 6
    Snedden, Douglas Norman
    Company Director born in October 1957
    Individual
    Officer
    2009-11-05 ~ 2010-03-09
    OF - Director → CIF 0
  • 7
    Last, Christopher Kevin, Richard
    Individual
    Officer
    2015-09-09 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 8
    Phillips, Thomas Robin
    Company Director born in June 1946
    Individual
    Officer
    2008-03-26 ~ 2010-11-07
    OF - Director → CIF 0
  • 9
    Wylie, Richard Peter
    Advertising/Marketing Executiv born in July 1971
    Individual
    Officer
    2006-09-14 ~ 2014-04-02
    OF - Director → CIF 0
  • 10
    Middlehurst, Carl Roderick
    Individual
    Officer
    2016-09-07 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 11
    Patterson, Stephen John
    Individual
    Officer
    2017-11-08 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 12
    Bennett, Mark Thomas
    Individual
    Officer
    2012-09-19 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 13
    Krskova, Hana
    Individual
    Officer
    2018-05-23 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 14
    Davison, Craig Eugene
    Business Person born in August 1973
    Individual
    Officer
    2012-06-01 ~ 2013-07-13
    OF - Director → CIF 0
  • 15
    Dobbin, James Matthew
    Partner born in May 1969
    Individual
    Officer
    2014-04-02 ~ 2017-10-26
    OF - Director → CIF 0
  • 16
    Bond, Tracey Merle
    Individual
    Officer
    2013-06-28 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 17
    Cunningham, Kerry Ann
    Director Of Retail Operations born in April 1965
    Individual
    Officer
    2016-09-28 ~ 2022-11-09
    OF - Director → CIF 0
  • 18
    BWB (NO.1) LIMITED - 2003-04-22
    First Floor, 2-6 Cannon Street, London
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-09-14 ~ 2009-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HEART RESEARCH INSTITUTE (UK)

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
85422 - Post-graduate Level Higher Education
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
765,979 GBP2022-01-01 ~ 2022-12-31
829,828 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-678,831 GBP2022-01-01 ~ 2022-12-31
-528,767 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
87,148 GBP2022-01-01 ~ 2022-12-31
301,061 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Other operating income
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
87,148 GBP2022-01-01 ~ 2022-12-31
301,061 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,955 GBP2022-01-01 ~ 2022-12-31
2,602 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
119,103 GBP2022-01-01 ~ 2022-12-31
303,663 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
64,515 GBP2022-12-31
39,570 GBP2021-12-31
Cash at bank and in hand
3,476,623 GBP2022-12-31
2,949,966 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
3,541,138 GBP2022-12-31
2,989,536 GBP2021-12-31
Net Current Assets/Liabilities
3,075,311 GBP2022-12-31
2,955,882 GBP2021-12-31
Total Assets Less Current Liabilities
3,075,311 GBP2022-12-31
2,955,882 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
3,075,311 GBP2022-12-31
2,955,882 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
3,075,311 GBP2022-12-31
2,955,882 GBP2021-12-31
Equity
3,075,311 GBP2022-12-31
2,955,882 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
64,515 GBP2022-12-31
39,570 GBP2021-12-31
Prepayments/Accrued Income
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
465,827 GBP2022-12-31
33,654 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
  • THE HEART RESEARCH INSTITUTE (UK)
    Info
    Registered number 05935975
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2006-09-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.