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Name

Animal Dynamics Limited

Address
2 Cadland Court
Channel Way
Ocean Village
Southampton
SO14 3GP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 4610/20 Cascade Way
Oxford
OX4 2SU
Company No. 09371413 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Animal Dynamics Limited | Andy
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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