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Nom

Animal Dynamics Limited

Adresse
2 Cadland Court
Channel Way
Ocean Village
Southampton
SO14 3GP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 4610/20 Cascade Way
Oxford
OX4 2SU
Société Numéro de Registre 09371413 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Animal Dynamics Limited | Andy
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Oxford Science Enterprises Plc Status: Active Notified: 13/01/2022 Companies House Number: 09093331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thomas, Adrian Leland Rees Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control
  • Significant influence or control
  • Caccia, Alexander Orlando Harold Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2022 Date of Birth: 10/1963 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Capon, Thomas Luke Oxford, England Status: Active Notified: 23/01/2023 Date of Birth: 11/1992 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Dixon-Clegg, Nicholas George Oxford, England Status: Active Notified: 23/01/2023 Date of Birth: 11/1989 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Myers, Matthew Oxford, England Status: Active Notified: 26/06/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Adrian Leland Rees Oxford, England Status: Active Notified: 02/01/2015 Date of Birth: 02/1963 Occupation: Academic, University Of Oxford Role: Director Country of Residence: England Nationality: British
    Allington, Kevin John Oxford Business Park South, Oxford, England Status: Ceased Notified: 01/04/2022 Ceased: 30/12/2022 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, James Oxford Business Park South, Oxford, England Status: Ceased Notified: 02/11/2022 Ceased: 26/06/2024 Date of Birth: 04/1967 Occupation: Director / Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Accelerated Dynamics X LTD Status: Ceased Notified: 03/01/2019 Ceased: 18/09/2020 Companies House Number: 09880556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors