This company is commonly known as Heartflow U.k. Ltd.. The company was founded 8 years ago and was given the registration number 10018961. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 71200 - Technical testing and analysis.
| Name | : | HEARTFLOW U.K. LTD. |
|---|---|---|
| Company Number | : | 10018961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 100 New Bridge Street, London, United Kingdom, EC4V 6JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 280, Bishopsgate, London, United Kingdom, EC2M 4RB | Corporate Secretary | 22 February 2016 | Active |
| 331, E Evelyn Avenue, Mountain View, United States, | Director | 14 March 2024 | Active |
| Floor 11 Whitefriars, Lewins Mead, Bristol, England, BS1 2NT | Director | 25 November 2020 | Active |
| 1400, Seaport Boulevard, Building B, Redwood City, United States, CA 94063 | Director | 22 February 2016 | Active |
| Floor 11 Whitefriars, Lewins Mead, Bristol, England, BS1 2NT | Director | 25 November 2020 | Active |
| 1400, Seaport Boulevard, Building B, Redwood City, United States, CA 94063 | Director | 22 February 2016 | Active |
| 1400, Seaport Boulevard, Building B, Redwood City, United States, | Director | 24 February 2021 | Active |
| 1400, Seaport Boulevard, Building B, Redwood City, United States, CA 94063 | Director | 22 February 2016 | Active |
| 331, E Evelyn Avenue, Mountain View, United States, | Director | 25 August 2022 | Active |
| 331, E Evelyn Avenue, Mountain View, United States, | Director | 23 August 2022 | Active |
| Heartflow Technology U.K. Limited | ||
| Notified on | : | 22 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2024-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
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