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THE MAGDI YACOUB INSTITUTE

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

This company is commonly known as The Magdi Yacoub Institute. The company was founded 23 years ago and was given the registration number 04061607. The firm's registered office is in MIDDLESEX. You can find them at Heart Science Centre,, Harefield,, Middlesex, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:THE MAGDI YACOUB INSTITUTE
Company Number:04061607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Heart Science Centre,, Harefield,, Middlesex, UB9 6JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heart Science Centre,, Harefield,, Middlesex, UB9 6JH

Secretary19 December 2014Active
Heart Science Centre,, Harefield,, Middlesex, UB9 6JH

Director01 November 2012Active
13 Deep Acres, Chesham Bois, Amersham, HP6 5NX

Director19 April 2002Active
Heart Science Centre,, Harefield,, Middlesex, UB9 6JH

Director30 August 2000Active
19 Sandy Lodge Lane, Northwood, HA6 2HZ

Secretary30 August 2000Active
27 High View, Pinner, HA5 3NZ

Secretary30 August 2001Active
Heart Science Centre,, Harefield,, Middlesex, UB9 6JH

Director13 July 2017Active
High Chimneys, Petches Bridge, Great Bardfield, CM7 4QN

Director14 December 2001Active
The Granary, Ferry Road, South Stoke, Reading, RG8 0JP

Director30 August 2000Active
The Granary, South Stoke, RG8 0JP

Director06 October 2000Active
700 Front Street, Apt 601, San Diego,

Director06 October 2000Active
Stone Hill Farm, Sellindge, Ashford, TN25 6AJ

Director01 December 2000Active
National Heart & Lung Institute, Dovehouse Street, London, England, SW3 6LY

Director12 December 2014Active
13 Pembroke Studios, Pembroke Gardens, London, W8 6HX

Director14 December 2001Active
19 Sandy Lodge Lane, Northwood, HA6 2HZ

Director30 August 2000Active
4 Cummings Close, Headington, Oxford, OX3 8ND

Director06 October 2000Active
40, The Bishops Avenue, London, England, N2 0BA

Director12 December 2014Active
27 High View, Pinner, HA5 3NZ

Director06 October 2000Active
Rosemere, 14 Tudor Way, Uxbridge, UB10 9AB

Director30 August 2000Active
The Old Vicarage, Langrish, Petersfield, GU32 1QY

Director06 October 2000Active
Via Flaminia 71, Rome, Italy,

Director01 February 2006Active
10 Campau Circle, Grand Rapids, Michigan, United States,

Director06 October 2000Active
8 Cumnor Rise Road, Oxford, OX2 9HD

Director01 November 2001Active

People with Significant Control

Dr Magdy Adib Ishak-Hanna
Notified on:01 September 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:Heart Science Centre,, Middlesex, UB9 6JH
Nature of control:
  • Significant influence or control
Professor Kim Michael Fox
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:Heart Science Centre,, Middlesex, UB9 6JH
Nature of control:
  • Significant influence or control
Lord Grey Gowrie
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Address:Heart Science Centre,, Middlesex, UB9 6JH
Nature of control:
  • Significant influence or control
Mr Magdi Habib Yacoub
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:British
Address:Heart Science Centre,, Middlesex, UB9 6JH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type full.

Download
2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-20Officers

Termination director company with name termination date.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Officers

Termination director company with name termination date.

Download
2023-06-29Persons with significant control

Cessation of a person with significant control.

Download
2023-01-06Accounts

Accounts with accounts type full.

Download
2022-12-05Officers

Termination director company with name termination date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type full.

Download
2021-10-18Officers

Termination director company with name termination date.

Download
2021-10-18Persons with significant control

Cessation of a person with significant control.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type full.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Officers

Termination director company with name termination date.

Download
2019-12-23Accounts

Accounts with accounts type full.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type full.

Download
2018-11-07Officers

Termination director company with name termination date.

Download
2018-11-07Officers

Termination director company with name termination date.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Mortgage

Mortgage satisfy charge full.

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2017-11-06Accounts

Accounts with accounts type full.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download

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