Dragonfly Biosciences Limited. net worth, address, company information. Free

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Dragonfly Biosciences Limited (registration number 10842065) is a private limited company incorporated on 2017-06-29 originating in England. This firm is situated at Kingsbury House, Church Lane, London NW9 8UA. Dragonfly Biosciences Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Dragonfly Biosciences Limited
Number	10842065
Date of Incorporation:	June 29, 2017
End of financial year:	30 June
Address:	Kingsbury House, Church Lane, London, NW9 8UA
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Scott B. (appointed on 03 November 2023). The official register lists 3 persons of significant control, namely: Dragonfly Biosciences Limited Australia 9Previously Siburan Resources Ltd) can be found at Suite 2 Level 18, 264 George Street, Sydney Nsw 2000. This corporate PSC has over 3/4 of shares,. Zbigniew W. has 1/2 or less of shares, Radostina D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30
Current Assets	783,742
Fixed Assets	839
Total Assets Less Current Liabilities	717,266

People with significant control

Dragonfly Biosciences Limited Australia 9Previously Siburan Resources Ltd)

21 July 2021

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
Nature of control:	75,01-100% shares

Zbigniew W.

19 September 2017 - 19 July 2021

Nature of control:	25-50% shares

Radostina D.

29 June 2017 - 19 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(TM02) Termination of appointment as a secretary on 2024-01-15 filed on: 15th, January 2024 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on 2024-01-15 filed on: 15th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-01-15 filed on: 15th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-06 filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-11-06 filed on: 9th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-03 filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-10-04 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-06-30 filed on: 15th, April 2023 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 2022-09-01 filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2022-09-01) of a secretary filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-18 filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2021-12-31 to 2022-06-30 filed on: 15th, March 2022 \| accounts	Free Download (1 page)
(CH01) On 2021-11-16 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-11-16 filed on: 16th, November 2021 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 108420650002 in full filed on: 16th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 108420650001 in full filed on: 16th, November 2021 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-07-19 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-07-19 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-07-19 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Kingsbury House Church Lane London NW9 8UA. Change occurred on 2021-08-19. Company's previous address: 101 Crundale Avenue London NW9 9PS United Kingdom. filed on: 19th, August 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 26th, July 2021 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 2021-07-19: 55.79 GBP filed on: 22nd, July 2021 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 18th, May 2021 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, May 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2021-03-31: 55.79 GBP filed on: 31st, March 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-01-03: 51.59 GBP filed on: 11th, February 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-01-01: 51.53 GBP filed on: 9th, February 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 17th, November 2020 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 2020-09-25: 55.01 GBP filed on: 7th, October 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-09-25: 51.53 GBP filed on: 1st, October 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-09-23 filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-03-03: 51.53 GBP filed on: 12th, March 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-11-26: 50.40 GBP filed on: 26th, November 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-09-30: 50.41 GBP filed on: 14th, October 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, August 2019 \| resolution	Free Download (32 pages)
(MR01) Registration of charge 108420650002, created on 2019-07-26 filed on: 16th, August 2019 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 108420650001, created on 2019-07-26 filed on: 15th, August 2019 \| mortgage	Free Download (41 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 16th, July 2019 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2019-07-01 filed on: 9th, July 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-07-01) of a secretary filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2019-06-30 to 2018-12-31 filed on: 31st, May 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 28th, May 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, May 2018 \| resolution	Free Download (29 pages)
(AP01) New director was appointed on 2018-03-06 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-06 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-09-30 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-09-19: 45.00 GBP filed on: 13th, December 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-12-04: 50.36 GBP filed on: 13th, December 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-09-28: 46.74 GBP filed on: 13th, December 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-09-20: 46.51 GBP filed on: 13th, December 2017 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, June 2017 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 2017-06-29: 27.00 GBP capital

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