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 7
  • 1
    White, Francis William
    Ceo born in April 1967
    Individual (8 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Khoury, Samer Said
    Civil Engineer born in August 1960
    Individual (5 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Radford, Mark Christopher
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Yacoub, Magdi Habib, Professor Sir
    Clincian / Scientist born in November 1935
    Individual (13 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Ian Ashley
    Solicitor born in April 1959
    Individual (40 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Ishak-hanna, Magdy Adib, Dr
    Solicitor born in November 1947
    Individual (18 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 7
    HEART BH LIMITED - 2014-10-22
    1st Floor, 18, Hanover Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,510,376 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Diab, Salah El Oin Ahmed
    Director born in February 1944
    Individual
    Officer
    2014-12-22 ~ 2021-06-22
    OF - Director → CIF 0
parent relation
Company in focus

HEART BIOTECH LIPO LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • HEART BIOTECH LIPO LIMITED
    Info
    Registered number 09364980
    17 North Drive, Littleton, Winchester SO22 6QA
    Private Limited Company incorporated on 2014-12-22 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.