The Magdi Yacoub Institute
04061607
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
Industry
Officers
director · Since 30/08/2000
SURGEON
BRITISH · UNITED KINGDOM · Age 90
Also on 2 other boards
director · Since 19/04/2002
SURGEON
BRITISH · UNITED KINGDOM · Age 79
Also on 1 other board
director · Since 01/11/2012
RETIRED
BRITISH · UNITED KINGDOM · Age 79
Also on 1 other board
director · Since 17/12/2024
DOCTOR
BRITISH · ENGLAND · Age 75
Also on 2 other boards
secretary · Since 19/12/2014
Former
director · Resigned 06/10/2000
director · Resigned 06/07/2001
director · Resigned 06/07/2001
secretary · Resigned 30/08/2001
director · Resigned 30/08/2001
director · Resigned 24/07/2002
director · Resigned 28/01/2003
director · Resigned 31/03/2003
director · Resigned 01/04/2003
director · Resigned 31/07/2012
director · Resigned 19/12/2014
secretary · Resigned 19/12/2014
director · Resigned 31/10/2018
director · Resigned 31/10/2018
director · Resigned 01/08/2020
director · Resigned 24/09/2021
director · Resigned 02/12/2022
director · Resigned 20/06/2023
director · Resigned 07/11/2023
director · Resigned 18/12/2025
Persons with Significant Control
Mr Magdi Habib Yacoub
British · United Kingdom · Age 90
Heart Science Centre,, Middlesex, UB9 6JH
Notified 06/04/2016
Former PSCs
Professor Kim Michael Fox
Ceased 07/11/2023
Lord Grey Gowrie
Ceased 24/09/2021
Dr Magdy Adib Ishak-Hanna
Ceased 20/06/2023
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
HEART SCIENCE CENTRE,
MIDDLESEX
Filing History100 filings
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
appoint person director company with name date
change person director company with change date
change person secretary company with change date
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
annual return company with made up date no member list
termination secretary company with name termination date
accounts amended with accounts type full
appoint person director company with name date
appoint person director company with name
appoint person director company with name
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
annual return company with made up date no member list
accounts with made up date
annual return company with made up date no member list
accounts with made up date
appoint person director company with name
annual return company with made up date no member list
termination director company with name
accounts with made up date
annual return company with made up date no member list
accounts with made up date
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with made up date
legacy
accounts with made up date
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accounts with accounts type total exemption full
legacy
accounts with made up date
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accounts with made up date
legacy
accounts with made up date
legacy
certificate change of name company
accounts with made up date
legacy
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legacy
accounts with made up date
legacy
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accounts with made up date
legacy
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