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Animal Dynamics Limited

Animal Dynamics Limited is an active company incorporated on 2 January 2015 with the registered office located in . Animal Dynamics Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09371413
Private limited company
Age
10 years
Incorporated 2 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on 1 Aug 2025 (1 month ago)
Previous address was 46 Woodstock Road Oxford Oxfordshire OX2 6HT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
2
Director • Academic, University Of Oxford • British • Lives in England • Born in Feb 1963
Director • Investor • British • Lives in England • Born in Sep 1992
Director • Investor • British • Lives in England • Born in Nov 1989
Director • Director / Consultant • Lives in England • Born in Apr 1967
Professor Adrian Leland Rees Thomas
PSC • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Quantum Circuits Limited
James Graham and Nicholas George Dixon-Clegg are mutual people.
Active
Navlive Limited
Nicholas George Dixon-Clegg and Matthew Myers are mutual people.
Active
Mixergy Limited
Matthew Myers is a mutual person.
Active
Proxisense Limited
Matthew Myers is a mutual person.
Active
Bibliu Limited
Nicholas George Dixon-Clegg is a mutual person.
Active
Circadian Therapeutics Limited
Nicholas George Dixon-Clegg is a mutual person.
Active
Enzbond Limited
Nicholas George Dixon-Clegg is a mutual person.
Active
Nonlinear Thinking Limited
James Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£580K
Decreased by £1.24M (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 95 (-100%)
Total Assets
£1.53M
Decreased by £4.79M (-76%)
Total Liabilities
-£10M
Decreased by £1.44M (-13%)
Net Assets
-£8.47M
Decreased by £3.34M (+65%)
Debt Ratio (%)
652%
Increased by 470.87% (+260%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Oxford Science Enterprises Plc (PSC) Details Changed
7 Months Ago on 21 Jan 2025
Professor Adrian Leland Rees Thomas (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Matthew Myers Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Nicholas George Dixon-Clegg Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Adrian Leland Rees Thomas Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Professor Adrian Leland Rees Thomas (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Prof Adrian Leland Rees Thomas Details Changed
1 Year 1 Month Ago on 16 Jul 2024
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Documents
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 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Adrian Leland Rees Thomas on 1 August 2024
Submitted on 1 Aug 2025
Director's details changed for Mr Nicholas George Dixon-Clegg on 1 August 2024
Submitted on 1 Aug 2025
Director's details changed for Mr Matthew Myers on 1 August 2024
Submitted on 1 Aug 2025
Change of details for Professor Adrian Leland Rees Thomas as a person with significant control on 1 August 2024
Submitted on 1 Aug 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 27 May 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 7 Mar 2025
Change of details for Oxford Science Enterprises Plc as a person with significant control on 21 January 2025
Submitted on 7 Mar 2025
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 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of James Graham as a director on 26 June 2024
Submitted on 16 Jul 2024
Repayment History
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