DRAGONFLY BIOSCIENCES LIMITED
In Administration
General Information
NAME
DRAGONFLY BIOSCIENCES LIMITED
COMPANY NUMBER
10842065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2017
(7 years and 5 months old)
WEBSITE
www.dragonflybiosciences.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
101 Crundale Avenue
London
NW9 9PS
Telephone: 71110807
Grove House
248a Marylebone Road
LONDON
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | Hemal Holden (930010285) has left the board |
| 17/01/2024 | Hemal Jiwa Holden (928922735) has left the board |
| 13/11/2023 | Regan Barry Saveall (919833501) has left the board |
Credit Risk Overview
Want to learn more about DRAGONFLY BIOSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAGONFLY BIOSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGONFLY BIOSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2023 - Present (1 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
30/09/2017 - Present (7 years and 2 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/03/2018 - Present (6 years and 9 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/03/2018 - Present (6 years and 9 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | Hemal Holden (930010285) has left the board |
| 17/01/2024 | Hemal Jiwa Holden (928922735) has left the board |
| 13/11/2023 | Regan Barry Saveall (919833501) has left the board |
| 13/11/2023 | New Board Member Hemal Jiwa Holden (928922735) Appointed |
| 08/11/2023 | New Board Member Scott Lionel Beeton (931557523) Appointed |
| 16/10/2023 | Zbigniew Krzysztof Wronski (921791962) has left the board |
| 16/10/2023 | Radostina Draganova (929383095) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 16/09/2022 | New Board Member Zbigniew Krzysztof Wronski (921791962) Appointed |
| 16/09/2022 | New Company Secretary Hemal Holden (930010285) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Radostina Draganova (929383095) Appointed |
| 18/11/2021 | Hemal Jiwa Holden (926032479) has left the board |
| 18/11/2021 | Hemal Jiwa Holden (926032479) has left the board |
| 18/11/2021 | Hemal Jiwa Holden (926032479) has left the board |
| 16/09/2021 | Radostina Draganova-Nikolova (924435281) has left the board |
| 16/09/2021 | Zbigniew Wronski (924169250) has left the board |
| 16/09/2021 | Mark Nicholas Grenside (924435155) has left the board |
| 07/04/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member Regan Barry Saveall (919833501) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Company Secretary Hemal Jiwa Holden (926032479) Appointed |
| 11/07/2019 | Hemal Jiwa Holden (922489345) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Mark Nicholas Grenside (924435155) Appointed |
| 21/03/2018 | New Board Member Radostina Draganova-Nikolova (924435281) Appointed |
| 09/01/2018 | New Board Member Zbigniew Wronski (924169250) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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