THE MAGDI YACOUB INSTITUTE - MIDDLESEX
Company Profile | Company Filings |
Overview
THE MAGDI YACOUB INSTITUTE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from MIDDLESEX and has the status: Active.
THE MAGDI YACOUB INSTITUTE was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061607. The accounts status is FULL and accounts are next due on 31/03/2024.
THE MAGDI YACOUB INSTITUTE was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061607. The accounts status is FULL and accounts are next due on 31/03/2024.
THE MAGDI YACOUB INSTITUTE - MIDDLESEX
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
HEART SCIENCE CENTRE,
MIDDLESEX
UB9 6JH
This Company Originates in : United Kingdom
Previous trading names include:
HAREFIELD RESEARCH FOUNDATION (until 11/02/2004)
HAREFIELD RESEARCH FOUNDATION (until 11/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASGHAR KHAGHANI | May 1947 | British | Director | 2002-04-19 | CURRENT |
MR ALAN HARGREAVES | Secretary | 2014-12-19 | CURRENT | ||
MR ALAN HARGREAVES | Nov 1946 | British | Director | 2012-11-01 | CURRENT |
PROFESSOR MAGDI HABIB YACOUB | Nov 1935 | British | Director | 2000-08-30 | CURRENT |
DR MAGDY ADIB ISHAK-HANNA | Nov 1947 | British | Director | 2014-12-12 UNTIL 2023-06-20 | RESIGNED |
SIR DAVID JOHN WEATHERALL | Mar 1933 | British | Director | 2001-11-01 UNTIL 2002-07-24 | RESIGNED |
SUSAN BARBARA HOSKINS | Sep 1936 | British | Secretary | 2000-08-30 UNTIL 2001-08-30 | RESIGNED |
SIR MICHAEL JOHN ANTHONY PARTRIDGE | Sep 1935 | British | Secretary | 2001-08-30 UNTIL 2014-12-19 | RESIGNED |
LORD GREY GOWRIE | Nov 1939 | British | Director | 2001-12-14 UNTIL 2021-09-24 | RESIGNED |
DOCTOR LUIS ALBERTO TOMATIS | Jul 1928 | American | Director | 2000-10-06 UNTIL 2018-10-31 | RESIGNED |
PROFESSOR NADIA ALICIA ROSENTHAL | Feb 1953 | American | Director | 2006-02-01 UNTIL 2012-07-31 | RESIGNED |
DR ROSEMARY CLAIRE RADLEY-SMITH | Feb 1939 | British | Director | 2000-10-06 UNTIL 2020-08-01 | RESIGNED |
RAYMOND JOHN PUDDIFOOT | Sep 1949 | British | Director | 2000-08-30 UNTIL 2000-10-06 | RESIGNED |
SIR MICHAEL JOHN ANTHONY PARTRIDGE | Sep 1935 | British | Director | 2000-10-06 UNTIL 2014-12-19 | RESIGNED |
MR ASSEM ALLAM | Aug 1939 | British | Director | 2017-07-13 UNTIL 2022-12-02 | RESIGNED |
EDWARD JOHN HUNT | Aug 1951 | British | Director | 2000-10-06 UNTIL 2001-07-06 | RESIGNED |
SUSAN BARBARA HOSKINS | Sep 1936 | British | Director | 2000-08-30 UNTIL 2001-08-30 | RESIGNED |
SIR GEOFFREY FREDERICK ERRINGTON | Feb 1926 | British | Director | 2000-12-01 UNTIL 2001-07-06 | RESIGNED |
DR KIM MICHAEL FOX | Jun 1948 | British | Director | 2014-12-12 UNTIL 2023-11-07 | RESIGNED |
HON ANNE COLLINS | Nov 1933 | American | Director | 2000-10-06 UNTIL 2018-10-31 | RESIGNED |
LADY DIANA PHYLLIS CLOTHIER | Feb 1941 | British | Director | 2000-10-06 UNTIL 2003-01-28 | RESIGNED |
SIR CECIL MONTACUTE CLOTHIER | Aug 1919 | British | Director | 2000-08-30 UNTIL 2003-03-31 | RESIGNED |
TIMOTHY JOHN ARCHER | Feb 1943 | British | Director | 2001-12-14 UNTIL 2003-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Magdy Adib Ishak-Hanna | 2016-09-01 - 2023-06-20 | 11/1947 | Significant influence or control | |
Professor Kim Michael Fox | 2016-04-06 - 2023-11-07 | 6/1948 | Significant influence or control | |
Lord Grey Gowrie | 2016-04-06 - 2021-09-24 | 11/1939 | Significant influence or control | |
Mr Magdi Habib Yacoub | 2016-04-06 | 11/1935 | Significant influence or control |