THE HEART RESEARCH INSTITUTE (UK)
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 05935975
Status Active
Incorporation Date 14 September 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Christopher Kevin, Richard Last as a secretary on 7 October 2016; Appointment of Ms Kerry Ann Cunningham as a director on 28 September 2016. The most likely internet sites of THE HEART RESEARCH INSTITUTE (UK) are www.theheartresearchinstitute.co.uk, and www.the-heart-research-institute.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The Heart Research Institute Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05935975. The Heart Research Institute Uk has been working since 14 September 2006. The present status of the company is Active. The registered address of The Heart Research Institute Uk is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . MIDDLEHURST, Carl Roderick is a Secretary of the company. BATISTICH, John Louis is a Director of the company. CUNNINGHAM, Kerry Ann is a Director of the company. DOBBIN, James Matthew is a Director of the company. MOODEY, Stephen Bruce is a Director of the company. PINTADO, Elena Louise is a Director of the company. POLLITT, Antony William is a Director of the company. Secretary BENNETT, Mark Thomas has been resigned. Secretary BOND, Tracey Merle has been resigned. Secretary DAVIDSON-BEKER, Marianne Hope has been resigned. Secretary LAST, Christopher Kevin, Richard has been resigned. Secretary BWB SECRETARIAL LIMITED has been resigned. Director DAVISON, Craig Eugene has been resigned. Director HOLLINGS, Stephen Lindsay, Dr has been resigned. Director KIRBY, Helen Jane has been resigned. Director PHILLIPS, Thomas Robin has been resigned. Director SNEDDEN, Douglas Norman has been resigned. Director WYLIE, Richard Peter has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
MIDDLEHURST, Carl Roderick
Appointed Date: 07 September 2016
Director
BATISTICH, John Louis
Appointed Date: 19 September 2013
57 years old
Director
CUNNINGHAM, Kerry Ann
Appointed Date: 28 September 2016
60 years old
Director
DOBBIN, James Matthew
Appointed Date: 02 April 2014
56 years old
Director
MOODEY, Stephen Bruce
Appointed Date: 09 July 2014
51 years old
Director
PINTADO, Elena Louise
Appointed Date: 08 November 2010
46 years old
Director
POLLITT, Antony William
Appointed Date: 14 September 2006
60 years old

Resigned Directors

Secretary
BENNETT, Mark Thomas
Resigned: 27 June 2013
Appointed Date: 19 September 2012
Secretary
BOND, Tracey Merle
Resigned: 13 November 2013
Appointed Date: 28 June 2013
Secretary
DAVIDSON-BEKER, Marianne Hope
Resigned: 17 July 2015
Appointed Date: 14 November 2013
Secretary
LAST, Christopher Kevin, Richard
Resigned: 07 October 2016
Appointed Date: 09 September 2015
Secretary
BWB SECRETARIAL LIMITED
Resigned: 16 February 2009
Appointed Date: 14 September 2006
Director
DAVISON, Craig Eugene
Resigned: 13 July 2013
Appointed Date: 01 June 2012
52 years old
Director
HOLLINGS, Stephen Lindsay, Dr
Resigned: 31 May 2012
Appointed Date: 03 March 2011
70 years old
Director
KIRBY, Helen Jane
Resigned: 05 February 2008
Appointed Date: 14 September 2006
60 years old
Director
PHILLIPS, Thomas Robin
Resigned: 07 November 2010
Appointed Date: 26 March 2008
79 years old
Director
SNEDDEN, Douglas Norman
Resigned: 09 March 2010
Appointed Date: 05 November 2009
68 years old
Director
WYLIE, Richard Peter
Resigned: 02 April 2014
Appointed Date: 14 September 2006
54 years old

Persons With Significant Control

The Heart Research Intitute Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE HEART RESEARCH INSTITUTE (UK) Events

10 Nov 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Termination of appointment of Christopher Kevin, Richard Last as a secretary on 7 October 2016
12 Oct 2016
Appointment of Ms Kerry Ann Cunningham as a director on 28 September 2016
11 Oct 2016
Termination of appointment of a secretary
06 Oct 2016
Appointment of Mr Carl Roderick Middlehurst as a secretary on 7 September 2016
...
... and 50 more events
03 Apr 2008
Director appointed mr thomas robin phillips
19 Feb 2008
Director resigned
28 Sep 2007
Annual return made up to 14/09/07
28 Sep 2006
Accounting reference date extended from 30/09/07 to 31/12/07
14 Sep 2006
Incorporation

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