The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Wang, Fengxia
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
    Fengxia Wang
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Wang, Fengxia
    Director/Share Holder born in October 1951
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2019-04-02
    OF - Director → CIF 0
    Wang, Fengxia
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ 2025-03-31
    OF - Secretary → CIF 0
    Fengxia Wang
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2017-01-04 ~ 2019-04-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lu, Jin Bao
    Director/Shareholder born in August 1980
    Individual
    Officer
    2011-03-01 ~ 2016-01-06
    OF - Director → CIF 0
    Lu, Jinbao
    Director born in August 1980
    Individual
    Officer
    2019-04-02 ~ 2020-04-13
    OF - Director → CIF 0
    Jinbao Lu
    Born in August 1980
    Individual
    Person with significant control
    2019-05-05 ~ 2020-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    07546678 - Companies House Default Address, 4385, Cardiff
    Active Corporate (1 parent, 96 offsprings)
    Officer
    2023-03-23 ~ 2024-03-13
    PE - Secretary → CIF 0
  • 4
    07546678 - Companies House Default Address, 4385, Cardiff
    Active - Proposal to Strike off Corporate (1 parent, 4462 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2017-01-04 ~ 2023-03-23
    PE - Secretary → CIF 0
  • 5
    7-11, Minerva Road, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2284 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-03-01 ~ 2017-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HEANOVA GROUP LIFESCIENCE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • HEANOVA GROUP LIFESCIENCE LIMITED
    Info
    Registered number 07546678
    53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    Private Limited Company incorporated on 2011-03-01 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.