EMERALGA BIOTECH LTD

EMERALGA BIOTECH LTD is an active private limited company, incorporated on 8 December 2021. The nature of the business includes Manufacture of other food products n.e.c. and one other classification. The company's registered office is on St John's Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EMERALGA BIOTECH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 ST JOHN'S ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 2EY

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	05/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

EMERALGA BIOTECH LTD

Directors

(The company's officers)

MRS ADITI MAHAJAN

(~35 year old Australian national)

7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 08/12/2021

MR RUBÉN RAMOS GUERRA

(~30 year old Spanish national)

22, 6C AVENIDA SANTA AMALIA,, FUENGIROLA, MALAGA, 29640, SPAIN

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in SPAIN

Appointed on 08/12/2021

DR CONSTANTIN DOMINIK SAHM

(~32 year old German national)

FLAT 5 DOLTAN HOUSE 51 WERRINGTON STREET, LONDON, NW1 1QN, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 08/12/2021

Shareholders

(Persons of Significant Control)

Mr Rubén Ramos Guerra

(~30 year old Spanish national)

22, 6c, Avenida Santa Amalia,, Fuengirola, Malaga, 29640, Spain

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/12/2021

Mrs Aditi Mahajan

(~35 year old Australian national)

7 St John's Road, Harrow, Middlesex, HA1 2EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/12/2021

Dr Constantin Dominik Sahm

(~32 year old German national)

Flat 5 Doltan House, 51 Werrington Street, London, NW1 1QN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/12/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)