Dragonfly Biosciences Limited

General information

Name:

Dragonfly Biosciences Ltd

Office Address:

Kingsbury House Church Lane NW9 8UA London

Number: 10842065

Incorporation date: 2017-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dragonfly Biosciences Limited, a Private Limited Company, that is registered in Kingsbury House, Church Lane, London. It's zip code is NW9 8UA. This company has been registered in year 2017. The firm's registered no. is 10842065. This company's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The firm's latest accounts were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-08-16.

At present, the following firm is governed by 1 managing director: Scott B., who was appointed one year ago. The firm had been governed by Hemal H. until 2024. What is more another director, including Zbigniew W. resigned in 2023.

The companies that control this firm include: Dragonfly Biosciences Limited Australia 9Previously Siburan Resources Ltd) owns over 3/4 of company shares. This business can be reached in Sydney Nsw 2000 at Suite 2 Level 18, 264 George Street and was registered as a PSC under the registration number 485760.

Financial data based on annual report

Company staff

Scott B.

Role: Director

Appointed: 03 November 2023

Latest update: 11 March 2024

People with significant control

Dragonfly Biosciences Limited Australia 9Previously Siburan Resources Ltd)
Address: Suite 2 Suite 2 Level 18, 264 George Street, Sydney Nsw 2000, Australia
Legal authority Australia
Legal form Limited
Country registered Australia
Place registered Australia
Registration number 485760
Notified on 21 July 2021
Nature of control:
over 3/4 of shares
Zbigniew W.
Notified on 19 September 2017
Ceased on 19 July 2021
Nature of control:
1/2 or less of shares
Radostina D.
Notified on 29 June 2017
Ceased on 19 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-29
End Date For Period Covered By Report 2018-06-30

Company filings

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Termination of appointment as a secretary on 2024-01-15 (TM02)
filed on: 15th, January 2024
officers
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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