Heanova Group Lifescience Limited

Active07546678 Private limited company
Incorporated
1 March 2011 (15 years)
Industry
Dormant Company (99999)
Directors
Fengxia Wang
Owned by
Fengxia Wang
Accounts type
Dormant
Region
East of England
Address
Unit A
82 James Carter Road
Mildenhall
IP28 7DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wang, Fengxia
Director · Appointed 9 April 2020
Chinese
Born October 1951 (75)
Officer history (7 former)
31 March 2025
Resigned Wang, Fengxia as Secretary
13 March 2024
Appointed Wang, Fengxia as Secretary
13 March 2024
Resigned Busy Secretary Service Limited as Corporate Secretary
23 March 2023
23 March 2023
Appointed Busy Secretary Service Limited as Corporate Secretary
13 April 2020
Resigned Lu, Jinbao as Director
9 April 2020
Appointed Wang, Fengxia as Director
2 April 2019
Appointed Lu, Jinbao as Director
2 April 2019
Resigned Wang, Fengxia as Director
7 January 2017
Resigned C&R Business Consulting Limited as Corporate Secretary
4 January 2017
6 January 2016
Appointed Wang, Fengxia as Director
6 January 2016
Resigned Lu, Jin Bao as Director
1 March 2011
Appointed Lu, Jin Bao as Director
1 March 2011
Appointed C&R Business Consulting Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fengxia Wang
Individual · Notified 9 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born October 1951 (75)
Former controllers (2)
9 April 2020
Ceased Jinbao Lu — Owns 75–100% of shares
2 April 2019
Ceased Fengxia Wang — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2026202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Accounts for a dormant company31 March 2026
13 March 2026Confirmation statement with no updates10 March 2026
16 February 2026Registered office address changed
7 April 2025Accounts for a dormant company31 March 2025
5 April 2025Compulsory strike-off action has been discontinued
Show all recent filings

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