Herabiotics Ltd (registration number 13945300) is a private limited company founded on 2022-03-01 in England. The company is registered at Flat 33 Centurion House, 69 Station Road, Edgware HA8 7JQ. Herabiotics Ltd is operating under Standard Industrial Classification code: 56290 - "other food services", Standard Industrial Classification code: 86900 - "other human health activities", Standard Industrial Classification code: 46190 - "agents involved in the sale of a variety of goods".

Company details

Name Herabiotics Ltd
Number 13945300
Date of Incorporation: Tuesday 1st March 2022
End of financial year: 31 March
Address: Flat 33 Centurion House, 69 Station Road, Edgware, HA8 7JQ
SIC code: 56290 - Other food services
86900 - Other human health activities
46190 - Agents involved in the sale of a variety of goods
86210 - General medical practice activities

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Rouzbeh J. (in the company from 12 December 2022). The official register indexes 5 persons of significant control, namely: Rouzbeh J. has over 3/4 of shares, 3/4 to full of voting rights, Ali K. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Rouzbeh J. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Rouzbeh J.
9 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ali K.
12 December 2022 - 9 January 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rouzbeh J.
12 December 2022 - 12 December 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ali K.
10 September 2022 - 12 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arsalan P.
1 March 2022 - 10 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Tue, 9th Jan 2024
filed on: 26th, March 2024 | confirmation statement
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