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HEARTFLOW U.K. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heartflow U.k. Ltd.. The company was founded 9 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.

Company Information

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
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary22 February 2016Active
331, E Evelyn Avenue, Mountain View, United States,

Director14 March 2024Active
Floor 11 Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director25 November 2020Active
1400, Seaport Boulevard, Building B, Redwood City, United States, CA 94063

Director22 February 2016Active
Floor 11 Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director25 November 2020Active
1400, Seaport Boulevard, Building B, Redwood City, United States, CA 94063

Director22 February 2016Active
1400, Seaport Boulevard, Building B, Redwood City, United States,

Director24 February 2021Active
1400, Seaport Boulevard, Building B, Redwood City, United States, CA 94063

Director22 February 2016Active
331, E Evelyn Avenue, Mountain View, United States,

Director25 August 2022Active
331, E Evelyn Avenue, Mountain View, United States,

Director23 August 2022Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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