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HEART BIOTECH PHARMA LIMITED

Company number 09324809

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2024	AP01	Appointment of Mr Francis William White as a director on 2 October 2024	View PDF Appointment of Mr Francis William White as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	AD03	Register(s) moved to registered inspection location Magdi Yacoub Institute Hill End Road Harefield Uxbridge UB9 6JH	View PDF Register(s) moved to registered inspection location Magdi Yacoub Institute Hill End Road Harefield Uxbridge UB9 6JH - link opens in a new window - 1 page (1 page)
17 Aug 2024	AD02	Register inspection address has been changed to Magdi Yacoub Institute Hill End Road Harefield Uxbridge UB9 6JH	View PDF Register inspection address has been changed to Magdi Yacoub Institute Hill End Road Harefield Uxbridge UB9 6JH - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CH01	Director's details changed for Mr Ian Ashley Richardson on 22 October 2021	View PDF Director's details changed for Mr Ian Ashley Richardson on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
30 May 2017	AD01	Registered office address changed from 1st Floor, 18 Hanover Street London W1S 1YN to 17 North Drive Littleton Winchester SO22 6QA on 30 May 2017	View PDF Registered office address changed from 1st Floor, 18 Hanover Street London W1S 1YN to 17 North Drive Littleton Winchester SO22 6QA on 30 May 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2016	AA01	Previous accounting period shortened from 30 November 2015 to 30 September 2015	View PDF Previous accounting period shortened from 30 November 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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HEART BIOTECH PHARMA LIMITED

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