HEALGEN UK HOLDING LIMITED

Company Registration Number:
SC779505 (Scotland)

Unaudited statutory accounts for the year ended 31 December 2024

Period of accounts

Start date: 18 August 2023

End date: 31 December 2024

HEALGEN UK HOLDING LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2024

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

HEALGEN UK HOLDING LIMITED

Directors' report period ended 31 December 2024

The directors present their report with the financial statements of the company for the period ended 31 December 2024

Principal activities of the company

The company’s primary activity is holding investments in the shares of subsidiary companies.



Directors

The director shown below has held office during the whole of the period from
18 August 2023 to 31 December 2024

Jianqiu Fang


The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
12 August 2025

And signed on behalf of the board by:
Name: Jianqiu Fang
Status: Director

HEALGEN UK HOLDING LIMITED

Profit And Loss Account

for the Period Ended 31 December 2024

16 months to 31 December 2024


£
Turnover: 0
Cost of sales: 0
Gross profit(or loss): 0
Distribution costs: 0
Administrative expenses: ( 48,749 )
Operating profit(or loss): (48,749)
Interest receivable and similar income: 0
Interest payable and similar charges: ( 426,421 )
Profit(or loss) before tax: (475,170)
Tax: 0
Profit(or loss) for the financial year: (475,170)

HEALGEN UK HOLDING LIMITED

Balance sheet

As at 31 December 2024

Notes 16 months to 31 December 2024


£
Fixed assets
Investments: 3 41,766,661
Total fixed assets: 41,766,661
Current assets
Debtors: 4 4,395
Cash at bank and in hand: 325,054
Total current assets: 329,449
Creditors: amounts falling due within one year: 5 ( 6,299,805 )
Net current assets (liabilities): (5,970,356)
Total assets less current liabilities: 35,796,305
Total net assets (liabilities): 35,796,305
Capital and reserves
Called up share capital: 35,488,437
Share premium account: 783,038
Profit and loss account: (475,170 )
Total Shareholders' funds: 35,796,305

The notes form part of these financial statements

HEALGEN UK HOLDING LIMITED

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 12 August 2025
and signed on behalf of the board by:

Name: Jianqiu Fang
Status: Director

The notes form part of these financial statements

HEALGEN UK HOLDING LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101

HEALGEN UK HOLDING LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

  • 2. Employees

    16 months to 31 December 2024
    Average number of employees during the period 0

HEALGEN UK HOLDING LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

3. Fixed assets investments note

Investment cost and net book value at 31 December 2024 is £41,766,661.

HEALGEN UK HOLDING LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

4. Debtors

16 months to 31 December 2024
£
Other debtors 4,395
Total 4,395

HEALGEN UK HOLDING LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

5. Creditors: amounts falling due within one year note

16 months to 31 December 2024
£
Other creditors 6,299,805
Total 6,299,805