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Heart Metabolics LTD

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Reports

Extended Company Report with Annual Accounts HEART METABOLICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05222950
Universal Entity Code7168-1003-7673-0576
Record last updated Thursday, May 25, 2017 12:03:37 AM UTC
Official Address Care Of:Rees Pollock35 New Bridge Street London Pollock Ec4v6bw Farringdon Within
There are 1,446 companies registered at this street
Postal Code EC4V6BW
Sector Research and experimental development on biotechnology

Charts

Visits

HEART METABOLICS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices May 25, 2017 Appointment of liquidators Appointment of liquidators
Registry May 9, 2017 Insolvency Insolvency
Financials Apr 4, 2017 Annual accounts Annual accounts
Registry Mar 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 16, 2016 Confirmation statement made , with updates 2597848... Confirmation statement made , with updates 2597848...
Financials May 31, 2016 Annual accounts Annual accounts
Financials Oct 12, 2015 Annual accounts 1655384... Annual accounts 1655384...
Registry Sep 28, 2015 Annual return Annual return
Registry Oct 7, 2014 Annual return 2593637... Annual return 2593637...
Registry Oct 6, 2014 Return of allotment of shares Return of allotment of shares
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry May 16, 2014 Change of registered office address Change of registered office address
Registry May 16, 2014 Change of registered office address 2593031... Change of registered office address 2593031...
Registry Apr 15, 2014 Resolution Resolution
Registry Apr 4, 2014 Company name change Company name change
Registry Mar 24, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 2, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 29, 2013 Change of registered office address Change of registered office address
Registry Nov 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2013 Resignation of one Secretary 2591699... Resignation of one Secretary 2591699...
Registry Nov 5, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 18, 2013 Resignation of one Director Resignation of one Director
Registry Oct 11, 2013 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Oct 4, 2013 Annual return Annual return
Registry Oct 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2013 Appointment of a person as Director 2591477... Appointment of a person as Director 2591477...
Registry Oct 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2013 Appointment of a man as Venture Capitalist and Director Appointment of a man as Venture Capitalist and Director
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 11, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 11, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Dec 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2012 Return of allotment of shares 2589596... Return of allotment of shares 2589596...
Registry Dec 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2012 Return of allotment of shares 2589596... Return of allotment of shares 2589596...
Registry Dec 4, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2012 Statement of directors in accordance with reduction of capital following redenomination Statement of directors in accordance with reduction of capital following redenomination
Registry Nov 26, 2012 Notice of reduction of capital following redenomination Notice of reduction of capital following redenomination
Registry Nov 26, 2012 Notice of redenomination Notice of redenomination
Registry Nov 26, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 26, 2012 Resolution Resolution
Registry Nov 26, 2012 Resolution 1909887... Resolution 1909887...
Registry Nov 26, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 31, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Director 2589445... Resignation of one Director 2589445...
Registry Oct 11, 2012 Annual return Annual return
Registry Oct 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2012 Resignation of one Secretary 2589289... Resignation of one Secretary 2589289...
Registry Sep 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 21, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2012 Appointment of a person as Director Appointment of a person as Director
Financials May 31, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Registry Nov 1, 2011 Annual return 2602119... Annual return 2602119...
Registry Oct 31, 2011 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Oct 6, 2011 Annual return Annual return
Registry Oct 6, 2011 Change of registered office address Change of registered office address
Registry Oct 6, 2011 Change of registered office address 2661535... Change of registered office address 2661535...
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2011 Appointment of a person as Director 2600652... Appointment of a person as Director 2600652...
Registry May 9, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 9, 2009 Annual return Annual return
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Oct 6, 2008 Annual return Annual return
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Sep 27, 2005 Annual return Annual return
Registry Sep 6, 2004 Two appointments: 2 men Two appointments: 2 men

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