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Companies House/Walton On Thames/Company profile

EMERALD HEXAGON TECHNOLOGIES LIMITED

Active
14680589·incorporated 2023-02-21

EMERALD HEXAGON TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 21 February 2023 at Companies House (number 14680589; OpenRegistry canonical ID GB-14680589-emerald-hexagon-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 2,688 active companies registered in Walton On Thames, Surrey (postcode KT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-21
Registered Address
5 BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-07-02. Next confirmation statement due 2027-07-16.

Persons with significant control

EMERALD HEXAGON TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Mr Sailesh Lachu Hiranandani born 1964 resident in England, Citizen Of Vanuatu national. Notified 2026-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Shweta Ramesh Vaswani born 1983 resident in England, British national. Notified 2023-02-21. Ceased 2026-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Shweta Ramesh Vaswani born 1983 resident in England, British national. Notified 2026-05-08. Ceased 2026-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EMERALD HEXAGON TECHNOLOGIES LIMITED has previously traded as:

  • EMERALD HEXAGON BIOPHARMA LIMITED (until 2026-05-11)
  • CELLAAX BIOPHARMA LIMITED (until 2026-02-26)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Walton On Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14680589.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.