Heart Biotech Lipo Limited

General information

Name:

Heart Biotech Lipo Ltd

Office Address:

17 North Drive Littleton SO22 6QA Winchester

Number: 09364980

Incorporation date: 2014-12-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Heart Biotech Lipo was established on Monday 22nd December 2014 as a Private Limited Company. This firm's registered office could be contacted at Winchester on 17 North Drive, Littleton. Should you want to contact the firm by post, the post code is SO22 6QA. The company registration number for Heart Biotech Lipo Limited is 09364980. This firm's classified under the NACE and SIC code 86900 and has the NACE code: Other human health activities. The business most recent financial reports describe the period up to Fri, 30th Sep 2022 and the most current confirmation statement was submitted on Thu, 22nd Dec 2022.

There is a number of five directors supervising the company at the current moment, specifically Magdi Y., Mark R., Magdy I. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors duties for 10 years.

Financial data based on annual reports

Company staff

Magdi Y.

Role: Director

Appointed: 22 December 2014

Latest update: 9 February 2024

Mark R.

Role: Director

Appointed: 22 December 2014

Latest update: 9 February 2024

Magdy I.

Role: Director

Appointed: 22 December 2014

Latest update: 9 February 2024

Samer K.

Role: Director

Appointed: 22 December 2014

Latest update: 9 February 2024

Ian R.

Role: Director

Appointed: 22 December 2014

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Heart Biotech Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Hanover Street, W1S 1YN and was registered as a PSC under the reg no 09001625.

Heart Biotech Holdings Limited
Address: 1st Floor, 18 Hanover Street, London, W1S 1YN, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09001625
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 26 March 2016
Start Date For Period Covered By Report 22 December 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 26 March 2016
Annual Accounts
Start Date For Period Covered By Report 22 December 2014
End Date For Period Covered By Report 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 22nd December 2023 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

1st Floor 18 Hanover Street

Post code:

W1S 1YN

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Services (by SIC Code)

  • 86900 : Other human health activities
9
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