Dragonfly Biosciences Limited
- Company number
- 10842065
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEETON, Scott Lionel | Director | 3 Nov 2023 | |
| HOLDEN, Hemal Jiwa | Director | 6 Nov 2023 | 15 Jan 2024 |
| HOLDEN, Hemal | Secretary | 1 Sep 2022 | 15 Jan 2024 |
| SAVEALL, Regan Barry | Director | 23 Sep 2020 | 6 Nov 2023 |
| DRAGANOVA, Radostina | Director | 18 Mar 2022 | 11 Oct 2023 |
| WRONSKI, Zbigniew Krzysztof | Director | 1 Sep 2022 | 4 Oct 2023 |
| HOLDEN, Hemal Jiwa | Secretary | 1 Jul 2019 | 16 Nov 2021 |
| DRAGANOVA-NIKOLOVA, Radostina | Director | 6 Mar 2018 | 19 Jul 2021 |
| GRENSIDE, Mark Nicholas | Director | 6 Mar 2018 | 19 Jul 2021 |
| WRONSKI, Zbigniew | Director | 30 Sep 2017 | 19 Jul 2021 |
| HOLDEN, Hemal Jiwa | Director | 29 Jun 2017 | 1 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dragonfly Biosciences Limited Australia 9\Previously Siburan Resources Ltd) | Ownership Of Shares 75 To 100 Percent | 21 Jul 2021 | |
| Mr Zbigniew Wronski | Ownership Of Shares 25 To 50 Percent | 19 Sep 2017 | 19 Jul 2021 |
| Radostina Draganova Nikolova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2017 | 19 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 30 Jun 2018 | £233,888 | £357,209 | 2 |
Connections
Registered address
235 companies are registered at this address - likely a registration agent.