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Companies House/Edgware/Company profile

HERABIOTICS LTD

Active
13945300·incorporated 2022-03-01

HERABIOTICS LTD is an active UK private limited company, incorporated on 1 March 2022 at Companies House (number 13945300; OpenRegistry canonical ID GB-13945300-herabiotics-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 10,907 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-01
Registered Address
FLAT 33 CENTURION HOUSE, 69 STATION ROAD, EDGWARE, HA8 7JQ, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

HERABIOTICS LTD has 1 person with significant control on file:

  • Mr Rouzbeh Jassery born 1990 resident in England, British national. Notified 2023-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Arsalan Pashapour born 1986 resident in United Kingdom, Iranian national. Notified 2022-03-01. Ceased 2022-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rouzbeh Jassery born 1990 resident in England, British national. Notified 2022-12-12. Ceased 2022-12-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Ali Khosravilargani born 1974 resident in England, Iranian national. Notified 2022-12-12. Ceased 2023-01-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Ali Khosravilargani born 1974 resident in United Kingdom, Iranian national. Notified 2022-09-10. Ceased 2022-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Edgware: