Website & contact details
- Website
Dnae Group Holdings Limited
- Incorporated
- 4 July 2003 (23 years)
- Previously known as
- Dna Electronics Limited (until 2 September 2015)Suniseq Limited (until 22 August 2003)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Samuel ReedKong Han Tan
- Accounts type
- Group
- Region
- Greater London
- Address
- Scale Space58 Wood LaneLondonW12 7RZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 September 2020
Reed, Samuel
Director · Appointed 1 October 2019
American
Born July 1979 (47)
Malaysian
Born June 1970 (56)
Tan, Kong Han
Director · Appointed 19 August 2010
Malaysian
Born May 1965 (61)
Director · Appointed 30 September 2008
Also at Genting Leisure Ltd · more companies
Malaysian
Born August 1951 (75)
Director · Appointed 29 July 2003
British
Born July 1961 (65)
Officer history (15 former)
15 September 2020
1 October 2019
Appointed Reed, Samuel as Director
11 September 2019
Resigned Huat, Derrik Khoo Sin as Director
11 September 2019
7 November 2018
17 October 2017
Resigned Woon, Yoke Sun as Director
18 March 2016
3 March 2016
Appointed Woon, Yoke Sun as Director
29 July 2015
25 October 2013
17 December 2010
Resigned Stephansen, Patrick as Director
2 September 2010
Appointed Stephansen, Patrick as Director
19 August 2010
Appointed Huat, Derrik Khoo Sin as Director
19 August 2010
Appointed Tan, Kong Han as Director
30 September 2008
18 September 2008
Resigned Purushothaman, Sunil, Dr as Director
16 September 2008
Resigned Shepherd, Leila as Director
28 August 2008
22 August 2008
6 August 2008
21 July 2008
3 July 2008
16 June 2008
10 December 2007
Appointed Shepherd, Leila as Director
18 May 2006
18 May 2006
18 May 2006
26 October 2005
26 October 2005
1 November 2004
8 July 2004
Resigned Charkham, Alexei as Director
9 March 2004
29 July 2003
4 July 2003
Appointed Charkham, Alexei as Director
4 July 2003
4 July 2003
Appointed Purushothaman, Sunil, Dr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Dnae Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 13 November 2025 | Director's details changed | |||
| 4 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 16 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 10 March 2025 | Director's details changed |
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