THE HEART RESEARCH INSTITUTE (UK) - NORWICH


Company Profile Company Filings

Overview

THE HEART RESEARCH INSTITUTE (UK) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from NORWICH and has the status: Active.
THE HEART RESEARCH INSTITUTE (UK) was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE HEART RESEARCH INSTITUTE (UK) - NORWICH

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering
85422 - Post-graduate level higher education
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY WILLIAM POLLITT Dec 1964 Australian Director 2006-09-14 CURRENT
MS HANA KRSKOVA Secretary 2018-05-23 CURRENT
MR ALAN CLIVE CATON Nov 1961 British Director 2018-03-19 CURRENT
MR ADRIAN PHILLIPS Jul 1963 British Director 2018-03-19 CURRENT
MR STEPHEN BRUCE MOODEY Jul 1974 Australian Director 2014-07-09 CURRENT
MRS ELENA LOUISE PINTADO Nov 1979 Australian Director 2010-11-08 CURRENT
MR DOUGLAS NORMAN SNEDDEN Oct 1957 Australian Director 2009-11-05 UNTIL 2010-03-09 RESIGNED
BWB SECRETARIAL LIMITED Corporate Secretary 2006-09-14 UNTIL 2009-02-16 RESIGNED
MR MARK THOMAS BENNETT Secretary 2012-09-19 UNTIL 2013-06-27 RESIGNED
MS TRACEY MERLE BOND Secretary 2013-06-28 UNTIL 2013-11-13 RESIGNED
MS MARIANNE HOPE DAVIDSON-BEKER Secretary 2013-11-14 UNTIL 2015-07-17 RESIGNED
MR CHRISTOPHER KEVIN, RICHARD LAST Secretary 2015-09-09 UNTIL 2016-10-07 RESIGNED
MR CARL RODERICK MIDDLEHURST Secretary 2016-09-07 UNTIL 2017-11-08 RESIGNED
MR STEPHEN JOHN PATTERSON Secretary 2017-11-08 UNTIL 2018-05-23 RESIGNED
MR JAMES MATTHEW DOBBIN May 1969 New Zealander Director 2014-04-02 UNTIL 2017-10-26 RESIGNED
MR JOHN LOUIS BATISTICH Mar 1968 Australian Director 2013-09-19 UNTIL 2022-03-22 RESIGNED
MR SATHIYASEELAN SAPPANY Jul 1960 Australian Director 2017-09-27 UNTIL 2018-11-13 RESIGNED
MR THOMAS ROBIN PHILLIPS Jun 1946 Australian Director 2008-03-26 UNTIL 2010-11-07 RESIGNED
HELEN JANE KIRBY Jul 1965 Australian Director 2006-09-14 UNTIL 2008-02-05 RESIGNED
DR STEPHEN LINDSAY HOLLINGS Oct 1955 English Director 2011-03-03 UNTIL 2012-05-31 RESIGNED
DR STEPHEN LINDSAY HOLLINGS Oct 1955 British Director 2017-10-17 UNTIL 2022-07-29 RESIGNED
MRS RICHARD PETER WYLIE Jul 1971 Australian Director 2006-09-14 UNTIL 2014-04-02 RESIGNED
MR CRAIG EUGENE DAVISON Aug 1973 Australian Director 2012-06-01 UNTIL 2013-07-13 RESIGNED
MS KERRY ANN CUNNINGHAM Apr 1965 Australian Director 2016-09-28 UNTIL 2022-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Heart Research Intitute Limited 2016-04-06 Newtown   Nsw 2042 Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE HEART RESEARCH INSTITUTE (UK) 2023-06-08 31-12-2022 £3,476,623 Cash £3,075,311 equity

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