Animal Dynamics Limited

Active09371413 Private limited company
Incorporated
2 January 2015 (11 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
British
Born September 1992 (34)
Director · Appointed 23 January 2023
British
Born November 1989
Officer history (11 former)
1 June 2026
Resigned Thomas, Adrian Leland Rees as Director
26 June 2024
Resigned Graham, James as Director
26 June 2024
Appointed Myers, Matthew Dean as Director
11 August 2023
Resigned Capon, Thomas Luke as Director
23 January 2023
Appointed Dixon-Clegg, Nicholas George as Director
23 January 2023
Appointed Capon, Thomas Luke as Director
30 December 2022
Resigned Allington, Kevin John as Director
2 November 2022
Appointed Graham, James as Director
1 November 2022
Resigned Goodlad, William as Director
9 June 2022
Resigned Reil, Torsten as Director
1 April 2022
Appointed Allington, Kevin John as Director
31 January 2022
Resigned Alic, Esina as Director
13 January 2022
Appointed Alic, Esina as Director
13 January 2022
Appointed Goodlad, William as Director
13 January 2022
Resigned Evans, William Mark as Director
13 January 2022
27 January 2020
Resigned Senior, Stephen John as Director
11 March 2019
Appointed Reil, Torsten as Director
15 September 2017
Appointed Evans, William Mark as Director
15 March 2017
Resigned Mcgill, Colin as Director
10 January 2016
Appointed Senior, Stephen John as Director
10 January 2016
Appointed Mcgill, Colin as Director
2 January 2015
Appointed Caccia, Alexander Orlando Harold as Director
2 January 2015
Appointed Thomas, Adrian Leland Rees as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 09093331
Former controllers (2)
19 February 2026
Ceased Adrian Leland Rees Thomas — Has significant influence or control
13 January 2022
Ceased Alexander Orlando Harold Caccia — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Acionna Therapeutics Ltd Owns 50–75% of shares
Animal Dynamics Limited This company Owns 50–75% of shares
Archangel Lightworks Ltd Owns 25–50% of shares
Ascension Earth Resources Ltd Owns 25–50% of shares
Caudal Energy Limited Owns 25–50% of shares
Caudal Morlais Limited Owns 75–100% of shares
Circadian Therapeutics Limited Owns 75–100% of shares
Cora Biosciences Limited Owns 25–50% of shares
Credo Therapies Ltd Owns 50–75% of shares
Dark Horse Technologies Ltd In liquidationOwns 25–50% of shares
Densix Limited Owns 25–50% of shares
Dyna Therapeutics Limited Owns 50–75% of shares
Eligentis Limited Owns 25–50% of shares
Enzbond Limited DissolvedOwns 50–75% of shares
Evox Therapeutics Limited Owns 25–50% of shares
Fluorok Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£8,661,038)
Cash
£401,634
Profit
(£195,469)
Current Ratio
0.1x

Trend

Net Assets
(£20.0M) £0 £20.0M 2019 2020 2022 2023 2024 2025 £6,060,419 £11,494,817 £42,160 (£5,121,894) (£8,465,569) (£8,661,038)
Balance sheet detail
202520242023202220202019
Fixed Assets£0£1,065,196£1,275,581£9,519,638£6,489,011
Current Assets£1,348,449£1,534,431£5,256,927£3,783,227£8,121,586£1,104,981
Debtors£954,466£3,433,505£3,469,700£1,195,450£345,544
Cash£401,634£579,965£1,823,422£257,189£6,926,136£759,437
Creditors (< 1 year)£10,009,487£1,163,850£1,547,496£509,162£660,336
Creditors (> 1 year)£10,000,000£10,280,167£3,469,152£5,637,245£873,237
Net Current Assets(£8,661,038)£1,534,431£4,093,077£2,235,731£7,612,424£444,645
Net Assets(£8,661,038)(£8,465,569)(£5,121,894)£42,160£11,494,817£6,060,419
Shareholder Funds(£8,661,038)(£8,465,569)(£5,121,894)£42,160£11,494,817£6,060,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts30 June 2025
2 June 2026Termination of appointment of a director
4 March 2026Replacement filing of Confirmation Statement2 January 2017
26 February 2026Cessation of a person with significant control
26 February 2026Confirmation statement with updates20 February 2026
Show all recent filings

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