Emerald Hexagon Technologies Limited
- Company number
- 14680589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2023
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Web portals
Registered office
Previous names
- Cellaax Biopharma Limited (until 26 Feb 2026)
- Emerald Hexagon Biopharma Limited (until 11 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VASWANI, Shweta Ramesh | Director | 21 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Shweta Ramesh Vaswani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2023 | 15 Feb 2026 |
| Ms Shweta Ramesh Vaswani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2026 | 1 Jul 2026 |
| Mr Sailesh Lachu Hiranandani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2025 Dormant | £100,000,000 |
| 28 Feb 2024 Dormant | £100,000,000 |
Connections
Controls
- Emerald Corporates Limited (16120279)
- Emerald Hexagon Investments Limited (17194938)
- Emerald Hexagon Master Tour Operators Limited (17323934)
Directors’ other companies
- VASWANI, Shweta Ramesh - Director at Sanvie Retail Private Limited
- VASWANI, Shweta Ramesh - Director at Jupiter Xii Media Solutions Limited
- VASWANI, Shweta Ramesh - Director at Triple A Realty Holdings Limited
- VASWANI, Shweta Ramesh - Director at Quaternion Solutions Limited
- VASWANI, Shweta Ramesh - Director at Vandu Sram & Mram UK Ltd
- VASWANI, Shweta Ramesh - Director at Sram & Mram Angels Care (UK) Limited
- VASWANI, Shweta Ramesh - Director at Urban Brickmakers Private Limited
- VASWANI, Shweta Ramesh - Director at Urban Brickmakers Limited
- VASWANI, Shweta Ramesh - Director at Best Gadgets Ltd
- VASWANI, Shweta Ramesh - Director at Globe Biotech Limited
Companies at the same address
- Advanced Repairs Ltd (08784505)
- Sram & Mram Angels Care (UK) Limited (14000939)