OpenCompanies

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

5th Floor Grove House
248a Marylebone Road
London
NW1 6BB

Officers

NameRoleAppointedResigned
HOLDEN, Hemal Jiwa Director 29 Jun 2017 1 Jul 2019
GRENSIDE, Mark Nicholas Director 6 Mar 2018 19 Jul 2021
DRAGANOVA-NIKOLOVA, Radostina Director 6 Mar 2018 19 Jul 2021
WRONSKI, Zbigniew Director 30 Sep 2017 19 Jul 2021
HOLDEN, Hemal Jiwa Secretary 1 Jul 2019 16 Nov 2021
WRONSKI, Zbigniew Krzysztof Director 1 Sep 2022 4 Oct 2023
DRAGANOVA, Radostina Director 18 Mar 2022 11 Oct 2023
SAVEALL, Regan Barry Director 23 Sep 2020 6 Nov 2023
HOLDEN, Hemal Jiwa Director 6 Nov 2023 15 Jan 2024
HOLDEN, Hemal Secretary 1 Sep 2022 15 Jan 2024
BEETON, Scott Lionel Director 3 Nov 2023

Control

NameNature of controlNotifiedCeased
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
Dragonfly Biosciences Limited Australia 9\Previously Siburan Resources Ltd) Ownership Of Shares 75 To 100 Percent 21 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

Companies at the same address

Data