THE MAGDI YACOUB INSTITUTE
MIDDLESEX HAREFIELD RESEARCH FOUNDATION

Hellopages » Greater London » Hillingdon » UB9 6JH

Company number 04061607
Status Active
Incorporation Date 30 August 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address HEART SCIENCE CENTRE,, HAREFIELD,, MIDDLESEX, UB9 6JH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Michael John Anthony Partridge as a director on 19 December 2014. The most likely internet sites of THE MAGDI YACOUB INSTITUTE are www.themagdiyacoub.co.uk, and www.the-magdi-yacoub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Magdi Yacoub Institute is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04061607. The Magdi Yacoub Institute has been working since 30 August 2000. The present status of the company is Active. The registered address of The Magdi Yacoub Institute is Heart Science Centre Harefield Middlesex Ub9 6jh. . HARGREAVES, Alan is a Secretary of the company. COLLINS, Anne, Hon is a Director of the company. FOX, Kim Michael, Professor is a Director of the company. GOWRIE, Grey, Lord is a Director of the company. HARGREAVES, Alan is a Director of the company. ISHAK-HANNA, Magdy Adib, Dr is a Director of the company. KHAGHANI, Asghar is a Director of the company. RADLEY-SMITH, Rosemary Claire, Dr is a Director of the company. TOMATIS, Luis Alberto, Doctor is a Director of the company. YACOUB, Magdi Habib, Professor Sir is a Director of the company. Secretary HOSKINS, Susan Barbara has been resigned. Secretary PARTRIDGE, Michael John Anthony has been resigned. Director ARCHER, Timothy John has been resigned. Director CLOTHIER, Cecil Montacute, Sir has been resigned. Director CLOTHIER, Diana Phyllis, Lady has been resigned. Director ERRINGTON, Geoffrey Frederick, Sir has been resigned. Director HOSKINS, Susan Barbara has been resigned. Director HUNT, Edward John has been resigned. Director PARTRIDGE, Michael John Anthony has been resigned. Director PUDDIFOOT, Raymond John has been resigned. Director ROSENTHAL, Nadia Alicia, Professor has been resigned. Director WEATHERALL, David John, Sir has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HARGREAVES, Alan
Appointed Date: 19 December 2014
Director
COLLINS, Anne, Hon
Appointed Date: 06 October 2000
92 years old
Director
FOX, Kim Michael, Professor
Appointed Date: 12 December 2014
77 years old
Director
GOWRIE, Grey, Lord
Appointed Date: 14 December 2001
86 years old
Director
HARGREAVES, Alan
Appointed Date: 01 November 2012
79 years old
Director
ISHAK-HANNA, Magdy Adib, Dr
Appointed Date: 12 December 2014
78 years old
Director
KHAGHANI, Asghar
Appointed Date: 19 April 2002
78 years old
Director
RADLEY-SMITH, Rosemary Claire, Dr
Appointed Date: 06 October 2000
86 years old
Director
TOMATIS, Luis Alberto, Doctor
Appointed Date: 06 October 2000
97 years old
Director
YACOUB, Magdi Habib, Professor Sir
Appointed Date: 30 August 2000
90 years old

Resigned Directors

Secretary
HOSKINS, Susan Barbara
Resigned: 30 August 2001
Appointed Date: 30 August 2000
Secretary
PARTRIDGE, Michael John Anthony
Resigned: 19 December 2014
Appointed Date: 30 August 2001
Director
ARCHER, Timothy John
Resigned: 01 April 2003
Appointed Date: 14 December 2001
82 years old
Director
CLOTHIER, Cecil Montacute, Sir
Resigned: 31 March 2003
Appointed Date: 30 August 2000
106 years old
Director
CLOTHIER, Diana Phyllis, Lady
Resigned: 28 January 2003
Appointed Date: 06 October 2000
84 years old
Director
ERRINGTON, Geoffrey Frederick, Sir
Resigned: 06 July 2001
Appointed Date: 01 December 2000
99 years old
Director
HOSKINS, Susan Barbara
Resigned: 30 August 2001
Appointed Date: 30 August 2000
89 years old
Director
HUNT, Edward John
Resigned: 06 July 2001
Appointed Date: 06 October 2000
74 years old
Director
PARTRIDGE, Michael John Anthony
Resigned: 19 December 2014
Appointed Date: 06 October 2000
90 years old
Director
PUDDIFOOT, Raymond John
Resigned: 06 October 2000
Appointed Date: 30 August 2000
76 years old
Director
ROSENTHAL, Nadia Alicia, Professor
Resigned: 31 July 2012
Appointed Date: 01 February 2006
72 years old
Director
WEATHERALL, David John, Sir
Resigned: 24 July 2002
Appointed Date: 01 November 2001
92 years old

Persons With Significant Control

Lord Grey Gowrie Pc
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Professor Sir Magdi Habib Yacoub
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Professor Kim Michael Fox
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

THE MAGDI YACOUB INSTITUTE Events

05 Jan 2017
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 30 August 2016 with updates
08 Apr 2016
Termination of appointment of Michael John Anthony Partridge as a director on 19 December 2014
23 Mar 2016
Full accounts made up to 31 March 2015
12 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 64 more events
08 Nov 2000
New director appointed
08 Nov 2000
New director appointed
08 Nov 2000
New director appointed
08 Nov 2000
New director appointed
30 Aug 2000
Incorporation

THE MAGDI YACOUB INSTITUTE Charges

11 February 2002
Charge of whole
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Secretary of State for Health
Description: The heart science centre harefield hospital hill end road…

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