# Dragonfly Biosciences Limited

## Details

- **Company number:** [10842065](https://find-and-update.company-information.service.gov.uk/company/10842065)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2017
- **Registered office:** 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | £233,888 | £357,209 | 2 |






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