Filing status
- Accounts due
- 31 March 2024
- Last accounts
- 30 June 2022
- Conf. stmt due
- 30 August 2024
- Last conf. stmt
- 16 August 2023
Dragonfly Biosciences Limited
- Incorporated
- 29 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Scott Lionel Beeton
- Owned by
- Dragonfly Biosciences Limited Australia 9\Previously Siburan Resources Ltd)
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor Grove House248A Marylebone RoadLondonNW1 6BB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Beeton, Scott Lionel
Director · Appointed 3 November 2023
Australian
Born March 1979 (47)
Officer history (10 former)
15 January 2024
Resigned Holden, Hemal Jiwa as Director
15 January 2024
Resigned Holden, Hemal as Secretary
6 November 2023
Appointed Holden, Hemal Jiwa as Director
6 November 2023
3 November 2023
Appointed Beeton, Scott Lionel as Director
11 October 2023
Resigned Draganova, Radostina as Director
4 October 2023
1 September 2022
Appointed Holden, Hemal as Secretary
1 September 2022
18 March 2022
Appointed Draganova, Radostina as Director
16 November 2021
Resigned Holden, Hemal Jiwa as Secretary
19 July 2021
Resigned Draganova-Nikolova, Radostina as Director
19 July 2021
Resigned Wronski, Zbigniew as Director
19 July 2021
Resigned Grenside, Mark Nicholas as Director
23 September 2020
1 July 2019
Appointed Holden, Hemal Jiwa as Secretary
1 July 2019
Resigned Holden, Hemal Jiwa as Director
6 March 2018
Appointed Draganova-Nikolova, Radostina as Director
6 March 2018
Appointed Grenside, Mark Nicholas as Director
30 September 2017
Appointed Wronski, Zbigniew as Director
29 June 2017
Appointed Holden, Hemal Jiwa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dragonfly Biosciences Limited Australia 9\Previously Siburan Resources Ltd)
Corporate entity · Notified 21 July 2021
Owns 75–100% of shares
Limited
Reg. no. 485760
Former controllers (2)
19 July 2021
Ceased Zbigniew Wronski — Owns 25–50% of shares
19 July 2021
Ceased Radostina Draganova Nikolova — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Order of court to wind up |
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