Menna Overview
Here’s a quick overview of HEARTBEET LIMITED 👀 — a London based business that started in 2007.
HEARTBEET LIMITED
- Company statusactive
- Company No06435047
- Age18 years 8 months Incorporated 22 November 2007
- Officers5
Address
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
HEARTBEET LIMITED is an active company incorporated on 22 November 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 October 2024. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jul 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 05 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 05 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 16 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 23 Aug 2017
Change Account Reference Date Company Current Shortened
9 Years Ago on 28 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 09 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 31 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Feb 2016
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHLUWALIA, Amrita, Professor | director | Dec 1966 | 22 Nov 2007 |
| BENJAMIN, Nigel | director | Jul 1955 | 22 Nov 2007 |
| LUNDBERG, Jon | director | Sep 1964 | 22 Nov 2007 |
| MALLINSON, Lawrence Stuart | director | Sep 1957 | 31 Mar 2010 |
| WEITZBERG, Eddie | director | Oct 1955 | 22 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amrita Ahluwalia | Dec 1966 | 07 Apr 2016 |
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AHLUWALIA, Amrita, Professor, HEPBURN, Helen are mutual persons.
MALLINSON, Lawrence Stuart are mutual persons.
MALLINSON, Lawrence Stuart are mutual persons.
MALLINSON, Lawrence Stuart are mutual persons.
MALLINSON, Lawrence Stuart are mutual persons.
IONA THERAPEUTICS LIMITED
AHLUWALIA, Amrita, Professor, HEPBURN, Helen are mutual persons.
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Here’s a quick overview of HEARTBEET LIMITED 👀 — a London based business that started in 2007.