Herabiotics Ltd
- Company number
- 13945300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2022
- Nature of business
- Agents involved in the sale of a variety of goods
Other food services
General medical practice activities
Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JASSERY, Rouzbeh | Director | 12 Dec 2022 | 1 Jun 2026 |
| KHOSRAVILARGANI, Mania | Director | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arsalan Pashapour | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | 10 Sep 2022 |
| Mr Rouzbeh Jassery | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
12 Dec 2022 | 12 Dec 2022 |
| Mr Ali Khosravilargani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
10 Sep 2022 | 12 Dec 2022 |
| Mr Ali Khosravilargani | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
12 Dec 2022 | 9 Jan 2023 |
| Mr Rouzbeh Jassery | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
9 Jan 2023 | 1 Jun 2026 |
| Mania Khosravilargani | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jun 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £207 | 1 |
| 31 Mar 2024 | £193 | 1 |
| 31 Mar 2023 | £184 | 1 |