OpenCompanies

The Magdi Yacoub Institute

Company number
04061607
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
30 Aug 2000
Nature of business
Research and experimental development on biotechnology

Registered office

Heart Science Centre,
Harefield,
Middlesex
UB9 6JH

Previous names

  • Harefield Research Foundation (until 11 Feb 2004)

Officers

NameRoleAppointedResigned
ABOUMARIE, Hatem Abdullah Soliman, Dr Director 17 Dec 2024
BARBIR, Mahmoud Saleh Director 17 Dec 2024
HARGREAVES, Alan Secretary 19 Dec 2014
HARGREAVES, Alan Director 1 Nov 2012
KHAGHANI, Asghar Director 19 Apr 2002
YACOUB, Magdi Habib Director 30 Aug 2000
DUGGAN, Anna Katja, Dr Director 1 Aug 2025 18 Dec 2025
FOX, Kim Michael, Professor Director 12 Dec 2014 7 Nov 2023
ISHAK-HANNA, Magdy Adib, Dr Director 12 Dec 2014 20 Jun 2023
ALLAM, Assem, Dr Director 13 Jul 2017 2 Dec 2022
GOWRIE, Grey, Lord Director 14 Dec 2001 24 Sep 2021
RADLEY-SMITH, Rosemary Claire, Dr Director 6 Oct 2000 1 Aug 2020
TOMATIS, Luis Alberto, Doctor Director 6 Oct 2000 31 Oct 2018
COLLINS, Anne, Hon Director 6 Oct 2000 31 Oct 2018
PARTRIDGE, Michael John Anthony, Sir Secretary 30 Aug 2001 19 Dec 2014
PARTRIDGE, Michael John Anthony, Sir Director 6 Oct 2000 19 Dec 2014
ROSENTHAL, Nadia Alicia, Professor Director 1 Feb 2006 31 Jul 2012
ARCHER, Timothy John Director 14 Dec 2001 1 Apr 2003
CLOTHIER, Cecil Montacute, Sir Director 30 Aug 2000 31 Mar 2003
CLOTHIER, Diana Phyllis, Lady Director 6 Oct 2000 28 Jan 2003
WEATHERALL, David John, Sir Director 1 Nov 2001 24 Jul 2002
HOSKINS, Susan Barbara Director 30 Aug 2000 30 Aug 2001
HOSKINS, Susan Barbara Secretary 30 Aug 2000 30 Aug 2001
ERRINGTON, Geoffrey Frederick, Sir Director 1 Dec 2000 6 Jul 2001
HUNT, Edward John Director 6 Oct 2000 6 Jul 2001
PUDDIFOOT, Raymond John, Sir Director 30 Aug 2000 6 Oct 2000

Control

NameNature of controlNotifiedCeased
Mr Magdi Habib Yacoub Significant Influence Or Control 6 Apr 2016
Professor Kim Michael Fox Significant Influence Or Control 6 Apr 2016 7 Nov 2023
Dr Magdy Adib Ishak-Hanna Significant Influence Or Control 1 Sep 2016 20 Jun 2023
Lord Grey Gowrie Significant Influence Or Control 6 Apr 2016 24 Sep 2021

Accounts

Connections

Directors’ other companies

Data