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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 7
  • 1
    White, Francis William
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Radford, Mark Christopher
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Yacoub, Magdi Habib, Professor Sir
    Born in December 1935
    Individual (14 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Ian Ashley
    Born in May 1959
    Individual (96 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Ishak-hanna, Magdy Adib, Dr
    Born in December 1947
    Individual (53 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Khouri, Samer Said
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
  • 7
    HEART BIOTECH HOLDINGS LIMITED
    - now 09001625
    HEART BH LIMITED - 2014-10-22
    1st Floor, 18 Hanover St, 18 Hanover Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEART BIOTECH LIMITED

Period: 2013-03-21 ~ now
Company number: 08456288
Registered name
HEART BIOTECH LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
4 GBP2024-09-30
4 GBP2023-09-30
Debtors
1,486,843 GBP2023-09-30
Cash at bank and in hand
401,258 GBP2024-09-30
51,143 GBP2023-09-30
Current Assets
401,258 GBP2024-09-30
1,537,986 GBP2023-09-30
Net Current Assets/Liabilities
393,968 GBP2024-09-30
-194,603 GBP2023-09-30
Total Assets Less Current Liabilities
393,972 GBP2024-09-30
-194,599 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
393,872 GBP2024-09-30
-194,699 GBP2023-09-30
Equity
393,972 GBP2024-09-30
-194,599 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
4 GBP2023-09-30
Investments in Group Undertakings
4 GBP2024-09-30
4 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,486,843 GBP2023-09-30
Trade Creditors/Trade Payables
Current
725 GBP2023-09-30
Amounts owed to group undertakings
Current
1,520,672 GBP2023-09-30
Accrued Liabilities
Current
1,890 GBP2024-09-30
1,890 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30

Related profiles found in government register
  • HEART BIOTECH LIMITED
    Info
    Registered number 08456288
    17 North Drive, Littleton, Winchester SO22 6QA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-21 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • HEART BIOTECH LIMITED
    S
    Registered number 08456288
    1st Floor, 18, Hanover Street, London, England, W1S 1YN
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARDIOASSIST LIMITED
    05247579
    17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.