CompaniesInTheUK

HERABIOTICS LTD

Company number 13945300 ·

Active

1 active / 5 ceased · persons with significant control

Mania Khosravilargani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-06-01
Date of birth
June 2003
Nationality
British
Country of residence
England
Correspondence address
Flat 33, Centurion House, 69 Station Road, Edgware, HA8 7JQ, England

Mr Rouzbeh Jassery

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-01-09
Ceased on
2026-06-01
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
Flat 33, Centurion House, 69 Station Road, Edgware, HA8 7JQ, England

Mr Ali Khosravilargani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-12-12
Ceased on
2023-01-09
Date of birth
November 1974
Nationality
Iranian
Country of residence
England
Correspondence address
Flat 33, Centurion House, 69 Station Road, Edgware, HA8 7JQ, England

Mr Rouzbeh Jassery

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-12-12
Ceased on
2022-12-12
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
Flat 33, Centurion House, 69 Station Road, Edgware, HA8 7JQ, England

Mr Ali Khosravilargani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-09-10
Ceased on
2022-12-12
Date of birth
November 1974
Nationality
Iranian
Country of residence
United Kingdom
Correspondence address
Flat 33, Centurion House, 69 Station Road, London, HA8 7JQ, England

Mr Arsalan Pashapour

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-01
Ceased on
2022-09-10
Date of birth
August 1986
Nationality
Iranian
Country of residence
United Kingdom
Correspondence address
79 Gleave Road, Gleave Road, Selly Oak, Birmingham, B29 6JW, England