ANIMAL DYNAMICS LIMITED

Key Data

Status

Active

Company No.

09371413

Incorporation date

02/01/2015

Size

Unaudited abridged

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2015)

04/03/2026

View PDF (6 pages)

26/02/2026

Cessation of Adrian Leland Rees Thomas as a person with significant control on 2026-02-19

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (5 pages)

01/08/2025

Registered office address changed from 46 Woodstock Road Oxford Oxfordshire OX2 6HT England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-08-01

View PDF (1 pages)

01/08/2025

Director's details changed for Mr Adrian Leland Rees Thomas on 2024-08-01

View PDF (2 pages)

01/08/2025

Director's details changed for Mr Nicholas George Dixon-Clegg on 2024-08-01

View PDF (2 pages)

01/08/2025

Director's details changed for Mr Matthew Myers on 2024-08-01

View PDF (2 pages)

01/08/2025

Change of details for Professor Adrian Leland Rees Thomas as a person with significant control on 2024-08-01

View PDF (2 pages)

27/05/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

16/07/2024

Termination of appointment of James Graham as a director on 2024-06-26

View PDF (1 pages)

16/07/2024

Appointment of Mr Matthew Myers as a director on 2024-06-26

View PDF (2 pages)

16/07/2024

Registered office address changed from 4610/20 Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England to 46 Woodstock Road Oxford Oxfordshire OX2 6HT on 2024-07-16

View PDF (1 pages)

16/07/2024

Director's details changed for Prof Adrian Leland Rees Thomas on 2024-07-16

View PDF (2 pages)

16/07/2024

Change of details for Professor Adrian Leland Rees Thomas as a person with significant control on 2024-07-16

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (8 pages)

05/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

11/08/2023

Termination of appointment of Thomas Luke Capon as a director on 2023-08-11

View PDF (1 pages)

20/07/2023

Previous accounting period shortened from 2023-12-30 to 2023-06-30

View PDF (1 pages)

07/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

01/03/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (8 pages)

01/03/2023

Change of details for Professor Adrian Leland Rees Thomas as a person with significant control on 2023-02-20

View PDF (2 pages)

09/02/2023

Resolutions

View PDF (1 pages)

09/02/2023

Memorandum and Articles of Association

View PDF (66 pages)

26/01/2023

Satisfaction of charge 093714130001 in full

View PDF (1 pages)

25/01/2023

Appointment of Mr Thomas Luke Capon as a director on 2023-01-23

View PDF (2 pages)

25/01/2023

Appointment of Mr Nicholas George Dixon-Clegg as a director on 2023-01-23

View PDF (2 pages)

17/01/2023

Second filing of Confirmation Statement dated 2022-02-20

View PDF (6 pages)

17/01/2023

Second filing of Confirmation Statement dated 2021-02-20

View PDF (5 pages)

06/01/2023

Termination of appointment of Kevin John Allington as a director on 2022-12-30

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

12/12/2022

Registration of charge 093714130001, created on 2022-12-12

View PDF (26 pages)

14/11/2022

Termination of appointment of William Goodlad as a director on 2022-11-01

View PDF (1 pages)

14/11/2022

Appointment of James Graham as a director on 2022-11-02

View PDF (2 pages)

02/09/2022

Resolutions

View PDF (1 pages)

02/09/2022

Memorandum and Articles of Association

View PDF (65 pages)

01/07/2022

Termination of appointment of Torsten Reil as a director on 2022-06-09

View PDF (1 pages)

27/05/2022

Appointment of Mr Kevin Allington as a director on 2022-04-01

View PDF (2 pages)

19/04/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-13

View PDF (4 pages)

04/04/2022

Second filing of Confirmation Statement dated 2020-02-20

View PDF (4 pages)

04/04/2022

Second filing of Confirmation Statement dated 2021-02-20

View PDF (5 pages)

04/04/2022

Second filing of Confirmation Statement dated 2019-02-20

View PDF (4 pages)

30/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-13

View PDF (4 pages)

21/03/2022

Second filing of Confirmation Statement dated 2018-02-20

View PDF (4 pages)

16/03/2022

Second filing of Confirmation Statement dated 2018-01-02

View PDF (4 pages)

10/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (7 pages)

10/03/2022

Notification of Oxford Science Enterprises Plc as a person with significant control on 2022-01-13

View PDF (2 pages)

10/03/2022

Cessation of Alexander Orlando Harold Caccia as a person with significant control on 2022-01-13

View PDF (1 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (63 pages)

09/03/2022

Resolutions

View PDF (1 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-01-13

View PDF (4 pages)

08/03/2022

Appointment of William Goodlad as a director on 2022-01-13

View PDF (2 pages)

07/03/2022

Termination of appointment of Esina Alic as a director on 2022-01-31

View PDF (1 pages)

07/03/2022

Termination of appointment of William Mark Evans as a director on 2022-01-13

View PDF (1 pages)

07/03/2022

Termination of appointment of Alexander Orlando Harold Caccia as a director on 2022-01-13

View PDF (1 pages)

07/03/2022

Appointment of Esina Alic as a director on 2022-01-13

View PDF (2 pages)

20/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

28/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (7 pages)

08/03/2021

Second filing of Confirmation Statement dated 2020-02-20

View PDF (4 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

26/10/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (3 pages)

04/08/2020

Director's details changed for Mr Torsten Reil on 2020-08-01

View PDF (2 pages)

04/08/2020

Director's details changed for Mr Torsten Reil on 2020-08-04

View PDF (2 pages)

04/08/2020

Director's details changed for Mr Torsten Reil on 2020-08-01

View PDF (2 pages)

12/05/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (3 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (52 pages)

23/04/2020

Resolutions

View PDF (9 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (6 pages)

11/02/2020

Termination of appointment of Stephen John Senior as a director on 2020-01-27

View PDF (1 pages)

11/02/2020

Registered office address changed from Room 015, Centre for Innovation and Enterprise Oxford University Begbroke Science Park Yarnton Kidlington Oxfordshire OX5 1PF England to 4610/20 Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU on 2020-02-11

View PDF (1 pages)

30/07/2019

Director's details changed for Mr Torsten Reil on 2019-07-30

View PDF (2 pages)

30/07/2019

Change of details for Professor Adrian Leland Rees Thomas as a person with significant control on 2019-07-30

View PDF (2 pages)

01/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

14/03/2019

Appointment of Mr Torsten Reil as a director on 2019-03-11

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (6 pages)

28/08/2018

Change of details for Professor Adrian Leland Rees Thomas as a person with significant control on 2018-08-09

View PDF (2 pages)

28/08/2018

Change of details for Mr. Alexander Orlando Harold Caccia as a person with significant control on 2018-08-09

View PDF (2 pages)

24/08/2018

Statement of capital following an allotment of shares on 2018-08-09

View PDF (4 pages)

17/08/2018

Resolutions

View PDF (59 pages)

20/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (7 pages)

01/02/2018

Statement of capital following an allotment of shares on 2018-01-15

View PDF (4 pages)

15/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (6 pages)

07/11/2017

Appointment of Mr William Mark Evans as a director on 2017-09-15

View PDF (2 pages)

07/11/2017

Termination of appointment of Colin Mcgill as a director on 2017-03-15

View PDF (1 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-08-09

View PDF (4 pages)

20/09/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

29/08/2017

Resolutions

View PDF (63 pages)

23/03/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

16/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (7 pages)

16/11/2016

Appointment of Colin Mcgill as a director on 2016-01-10

View PDF (2 pages)

16/11/2016

Appointment of Stephen John Senior as a director on 2016-01-10

View PDF (2 pages)

30/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (19 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-11-27

View PDF (4 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (4 pages)

17/08/2015

Registered office address changed from Unit 62 Pall Mall Deposit Barlby Road London W10 6BL United Kingdom to Room 015, Centre for Innovation and Enterprise Oxford University Begbroke Science Park Yarnton Kidlington Oxfordshire OX5 1PF on 2015-08-17

View PDF (1 pages)

01/07/2015

Resolutions

View PDF (1 pages)

23/06/2015

Sub-division of shares on 2015-06-16

View PDF (5 pages)

30/04/2015

Statement of company's objects

View PDF (2 pages)

30/04/2015

Resolutions

View PDF (26 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-04-21

View PDF (3 pages)

02/01/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/02/2027

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
87
42.16K
-
0.00
257.19K
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, William Mark	Director	15/09/2017 - 13/01/2022	28
Mr Nicholas George Dixon-Clegg	Director	23/01/2023 - Present	23
Goodlad, William	Director	13/01/2022 - 01/11/2022	4
Capon, Thomas Luke	Director	23/01/2023 - 11/08/2023	4
Myers, Matthew	Director	26/06/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANIMAL DYNAMICS LIMITED

ANIMAL DYNAMICS LIMITED is an(a) Active company incorporated on 02/01/2015 with the registered office located at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMAL DYNAMICS LIMITED?

ANIMAL DYNAMICS LIMITED is currently Active. It was registered on 02/01/2015 .

Where is ANIMAL DYNAMICS LIMITED located?

ANIMAL DYNAMICS LIMITED is registered at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB.

What does ANIMAL DYNAMICS LIMITED do?

ANIMAL DYNAMICS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ANIMAL DYNAMICS LIMITED?

The latest filing was on 04/03/2026: undefined.