DRAGONFLY BIOSCIENCES LIMITED
Company overview
- Incorporation date
- 29 June 2017
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
11 July 2026
Winding-Up Orders
Read the notice → -
21 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Industry classification (SIC codes)
Officers & directors (11)
BEETON, Scott Lionel
Director
Appointed: 3 November 2023
HOLDEN, Hemal
Secretary
Appointed: 1 September 2022 • Resigned: 15 January 2024
HOLDEN, Hemal Jiwa
Secretary
Appointed: 1 July 2019 • Resigned: 16 November 2021
DRAGANOVA, Radostina
Director
Appointed: 18 March 2022 • Resigned: 11 October 2023
DRAGANOVA-NIKOLOVA, Radostina
Director
Appointed: 6 March 2018 • Resigned: 19 July 2021
GRENSIDE, Mark Nicholas
Director
Appointed: 6 March 2018 • Resigned: 19 July 2021
HOLDEN, Hemal Jiwa
Director
Appointed: 6 November 2023 • Resigned: 15 January 2024
HOLDEN, Hemal Jiwa
Director
Appointed: 29 June 2017 • Resigned: 1 July 2019
SAVEALL, Regan Barry
Director
Appointed: 23 September 2020 • Resigned: 6 November 2023
WRONSKI, Zbigniew Krzysztof
Director
Appointed: 1 September 2022 • Resigned: 4 October 2023
Recent filing history (88)
Order of court to wind up
Insolvency • Form COCOMP
Notice of a court order ending Administration
Insolvency • Form AM25
Administrator's progress report
Insolvency • Form AM10
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from Kingsbury House Church Lane London NW9 8UA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 July 2024
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Termination of appointment of Hemal Jiwa Holden as a director on 15 January 2024
Officers • Form TM01
Termination of appointment of Hemal Holden as a secretary on 15 January 2024
Officers • Form TM02
Termination of appointment of Regan Barry Saveall as a director on 6 November 2023
Officers • Form TM01
Persons with significant control (3)
Dragonfly Biosciences Limited Australia 9\Previously Siburan Resources Ltd)
Corporate entity
Notified: 21 July 2021
Mr Zbigniew Wronski
Individual
Notified: 19 September 2017
Radostina Draganova Nikolova
Individual
Notified: 29 June 2017
Charges & mortgages (2)
A registered charge
Lucid Trustees Services Limited
Created: 26 July 2019 • Delivered: 16 August 2019
A registered charge
Lucid Trustee Services Limited
Created: 26 July 2019 • Delivered: 15 August 2019
Insolvency history
In administration
Administration started: 4 July 2024
Administration ended: 1 July 2026
Practitioners:
Alex David Cadwallader - Level 5 Grove House
Dane O'Hara - Level 5, Grove House, 248a Marylebone Road
Compulsory liquidation
Petition date: 18 June 2026
Commencement of winding up: 1 July 2026
Practitioners:
The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street
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Accounts
Next due: 31 March 2024
OVERDUEConfirmation statement
Next due: 30 August 2024
OVERDUE