DYNEVAL LIMITED

Key Data

Status

Active

Company No.

SC659307

Incorporation date

15/04/2020

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2021)

14/04/2026

Termination of appointment of Thorntons Law Llp as a secretary on 2026-04-14

View PDF (1 pages)

23/02/2026

Registration of charge SC6593070001, created on 2026-02-20

View PDF (17 pages)

23/02/2026

Registration of charge SC6593070002, created on 2026-02-20

View PDF (16 pages)

30/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

28/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (9 pages)

22/04/2025

Appointment of Mr Craig Johnston as a director on 2025-04-14

View PDF (2 pages)

17/04/2025

Termination of appointment of Stuart Alexander Maclennan as a director on 2025-01-27

View PDF (1 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

16/12/2024

Resolutions

View PDF (2 pages)

13/12/2024

Resolutions

View PDF (2 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (22 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-12-02

View PDF (3 pages)

18/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (8 pages)

02/11/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

19/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (9 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (3 pages)

04/04/2023

Resolutions

View PDF (1 pages)

04/04/2023

Memorandum and Articles of Association

View PDF (25 pages)

30/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (9 pages)

06/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-10-11

View PDF (6 pages)

14/10/2021

Statement of capital following an allotment of shares on 2021-10-11

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£490,988.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
3.21K
-
0.00
69.19K
-

2023
13
1.49M
-
0.00
490.99K
-

2023
13
1.49M
-
0.00
490.99K
-

Employees

2023

Employees

13 - *

Net Assets(GBP)

1.49M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

490.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maclennan, Stuart Alexander	Director	11/10/2021 - 27/01/2025	28
THORNTONS LAW LLP	Corporate Secretary	15/04/2020 - 14/04/2026	32
Johnston, Craig	Director	14/04/2025 - Present	4
Wood, Tiffany	Director	15/04/2020 - Present	-
Martinez, Vincent	Director	15/04/2020 - Present	-

Persons with Significant Control

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Description

About DYNEVAL LIMITED

DYNEVAL LIMITED is an(a) Active company incorporated on 15/04/2020 with the registered office located at 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh EH12 5HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of DYNEVAL LIMITED?

DYNEVAL LIMITED is currently Active. It was registered on 15/04/2020 .

Where is DYNEVAL LIMITED located?

DYNEVAL LIMITED is registered at 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh EH12 5HD.

What does DYNEVAL LIMITED do?

DYNEVAL LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does DYNEVAL LIMITED have?

DYNEVAL LIMITED had 13 employees in 2023.

What is the latest filing for DYNEVAL LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Thorntons Law Llp as a secretary on 2026-04-14.