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Companies/04061607

The Magdi Yacoub Institute

Research and experimental development on biotechnology · Middlesex

ActiveUnited KingdomIncorporated 2000Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
MY
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 197496677
Show 3 ceased records
MI
Dr Magdy Adib Ishak-HannaIndividual
Significant influence or control

Notified 2016-09-01 · Ceased 2023-06-20

Source record 200180441
KF
Significant influence or control

Notified 2016-04-06 · Ceased 2023-11-07

Source record 197496669
GG
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-24

Source record 197496672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
MB
Mahmoud BarbirCurrent director
Appointed 2024-12-17 · 1 yr · Doctor
+2 others
HA
Hatem AboumarieCurrent director
Appointed 2024-12-17 · 1 yr · Doctor
AH
Alan HargreavesCurrent secretary
Appointed 2014-12-19 · 11 yrs
AH
Alan HargreavesCurrent director
Appointed 2012-11-01 · 13 yrs · Retired
AK
Asghar KhaghaniCurrent director
Appointed 2002-04-19 · 24 yrs · Surgeon
+1 other
MY
Magdi YacoubCurrent director
Appointed 2000-08-30 · 26 yrs · Surgeon
+11 others
Show 20 historical appointments
AD
Anna Katja DugganResigned director
Resigned 2025-08-01 · Doctor
AA
Assem AllamResigned director
Resigned 2017-07-13 · 5 yrs · Company Director
MI
Magdy Ishak HannaResigned director
Resigned 2014-12-12 · 8 yrs · President Of The Egyptian Medical Societ
KF
Kim FoxResigned director
Resigned 2014-12-12 · 8 yrs · Doctor
NR
Nadia RosenthalResigned director
Resigned 2006-02-01 · 6 yrs · Scientist
GG
Grey GowrieResigned director
Resigned 2001-12-14 · 19 yrs · Company Director
TA
Timothy ArcherResigned director
Resigned 2001-12-14 · 1 yr · Solicitor
DW
David WeatherallResigned director
Resigned 2001-11-01 · Ret Prof Medicine
MP
Michael PartridgeResigned secretaryResigned director
Resigned 2001-08-30 · 13 yrs · Company Director
GE
Geoffrey ErringtonResigned director
Resigned 2000-12-01 · Retired
LT
Luis TomatisResigned director
Resigned 2000-10-06 · 18 yrs · Surgeon
DC
Diana ClothierResigned director
Resigned 2000-10-06 · 2 yrs · None
AC
Anne CollinsResigned director
Resigned 2000-10-06 · 18 yrs · Consultant
EH
Edward HuntResigned director
Resigned 2000-10-06 · Health Service Manager
RR
Rosemary Radley SmithResigned director
Resigned 2000-10-06 · 19 yrs · Physician
SH
Susan HoskinsResigned directorResigned secretary
Resigned 2000-08-30 · Retired
CC
Cecil ClothierResigned director
Resigned 2000-08-30 · 2 yrs · Queens Counsel
RP
Raymond PuddifootResigned director
Resigned 2000-08-30 · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
79
Under 35
0
65 and over
4
Disqualified match
None active