DRAGONFLY BIOSCIENCES LIMITED
KINGSBURY HOUSE, CHURCH LANE, LONDON NW9 8UA- Active
- Private Limited Company
- Company No. 10842065
- Last Updated: 01 Mar 2024
Company Profile
DRAGONFLY BIOSCIENCES LIMITED was incorporated on Thursday, June 29, 2017 as a Private Limited Company with registered address in LONDON. DRAGONFLY BIOSCIENCES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 24 days.
| Name | DRAGONFLY BIOSCIENCES LIMITED |
|---|---|
| Company number | 10842065 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSBURY HOUSE CHURCH LANE LONDON NW9 8UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dragonfly Biosciences Limited Australia 9\Previously Siburan Resources Ltd) Suite 2 Level 18, 264 George Street |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Zbigniew Wronski Nationality: British |
Dates: Tuesday, September 19, 2017 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
|
| Radostina Draganova Nikolova Nationality: Bulgarian |
Dates: Thursday, June 29, 2017 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DRAGONFLY BIOSCIENCES LIMITED | 29 Jun 2017 |