The Magdi Yacoub Institute

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2000-08-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Aboumarie, Hatem Abdullah Soliman, Dr · Director appointed 2024-12-17
• Barbir, Mahmoud Saleh · Director appointed 2024-12-17
• Hargreaves, Alan · Secretary appointed 2014-12-19
• Hargreaves, Alan · Director appointed 2012-11-01
• Khaghani, Asghar · Director appointed 2002-04-19
• Yacoub, Magdi Habib · Director appointed 2000-08-30
• Duggan, Anna Katja, Dr · Director appointed 2025-08-01 resigned 2025-12-18
• Fox, Kim Michael, Professor · Director appointed 2014-12-12 resigned 2023-11-07
• Ishak-Hanna, Magdy Adib, Dr · Director appointed 2014-12-12 resigned 2023-06-20
• Allam, Assem, Dr · Director appointed 2017-07-13 resigned 2022-12-02
• Gowrie, Grey, Lord · Director appointed 2001-12-14 resigned 2021-09-24
• Radley-Smith, Rosemary Claire, Dr · Director appointed 2000-10-06 resigned 2020-08-01
• Tomatis, Luis Alberto, Doctor · Director appointed 2000-10-06 resigned 2018-10-31
• Collins, Anne, Hon · Director appointed 2000-10-06 resigned 2018-10-31
• Partridge, Michael John Anthony, Sir · Director appointed 2000-10-06 resigned 2014-12-19
• Rosenthal, Nadia Alicia, Professor · Director appointed 2006-02-01 resigned 2012-07-31
• Archer, Timothy John · Director appointed 2001-12-14 resigned 2003-04-01
• Clothier, Cecil Montacute, Sir · Director appointed 2000-08-30 resigned 2003-03-31
• Clothier, Diana Phyllis, Lady · Director appointed 2000-10-06 resigned 2003-01-28
• Weatherall, David John, Sir · Director appointed 2001-11-01 resigned 2002-07-24
• Hoskins, Susan Barbara · Director appointed 2000-08-30 resigned 2001-08-30
• Errington, Geoffrey Frederick, Sir · Director appointed 2000-12-01 resigned 2001-07-06
• Hunt, Edward John · Director appointed 2000-10-06 resigned 2001-07-06
• Puddifoot, Raymond John, Sir · Director appointed 2000-08-30 resigned 2000-10-06

People with significant control (4)

• Professor Kim Michael Fox Ceased 2023-11-07
  Individual Psc · British · resident in England · born 6/1948 · notified 2016-04-06
  Significant influence or control
• Dr Magdy Adib Ishak-Hanna Ceased 2023-06-20
  Individual Psc · British · resident in England · born 11/1947 · notified 2016-09-01
  Significant influence or control
• Lord Grey Gowrie Ceased 2021-09-24
  Individual Psc · British · resident in England · born 11/1939 · notified 2016-04-06
  Significant influence or control
• Mr Magdi Habib Yacoub Active
  Individual Psc · British · resident in United Kingdom · born 11/1935 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (1)

All charges satisfied.

• Charge of whole Satisfied
  Held by Secretary of State for Health
  Created 2002-02-11 · satisfied 2018-08-29
  The heart science centre harefield hospital hill end road harefield uxbridge middlesex t/no: AGL3687.

Recent filings (15)

• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-12-16 Full accounts (paper) AA Accounts
• 2025-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-08 Appointment of director AP01 Officers
• 2025-01-03 Full accounts (paper) AA Accounts
• 2024-12-18 Appointment of director AP01 Officers
• 2024-12-18 Appointment of director AP01 Officers
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-15 Full accounts (paper) AA Accounts
• 2023-11-20 Cessation of a person with significant control PSC07 PSC
• 2023-11-20 Termination director company with name termination date TM01 Officers
• 2023-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-29 Termination director company with name termination date TM01 Officers
• 2023-06-29 Cessation of a person with significant control PSC07 PSC
• 2023-01-06 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.