This company is commonly known as Heanova Group Lifescience Limited. The company was founded 13 years ago and was given the registration number 07546678. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HEANOVA GROUP LIFESCIENCE LIMITED |
|---|---|---|
| Company Number | : | 07546678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Secretary | 13 March 2024 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Director | 09 April 2020 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Corporate Secretary | 23 March 2023 | Active |
| 7-11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ | Corporate Secretary | 01 March 2011 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Corporate Secretary | 04 January 2017 | Active |
| No.100, North Hengfeng Road, Shanghai,, China, 200070 | Director | 01 March 2011 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Director | 02 April 2019 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Director | 06 January 2016 | Active |
| Fengxia Wang | ||
| Notified on | : | 09 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ |
| Nature of control | : |
|
| Jinbao Lu | ||
| Notified on | : | 05 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
| Nature of control | : |
|
| Fengxia Wang | ||
| Notified on | : | 04 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Rm101, Maple House, 118 High Street, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-13 | Officers | Termination director company with name termination date. | Download |
| 2020-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
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