Company Information for DYNAMIC EXTRACTIONS LIMITED
MAMHILAD HOUSE ROWAN SUITE, MAMHILAD PARK ESTATE, PONTYPOOL, TORFAEN, NP4 0HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DYNAMIC EXTRACTIONS LIMITED | |
Legal Registered Office | |
MAMHILAD HOUSE ROWAN SUITE MAMHILAD PARK ESTATE PONTYPOOL TORFAEN NP4 0HZ Other companies in SL1 | |
Company Number | 04321466 | |
---|---|---|
Company ID Number | 04321466 | |
Date formed | 2001-11-13 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB802171082 |
Last Datalog update: | 2023-12-07 01:27:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Dynamic Extractions, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GUY HOPSON |
||
DAVID JOHN ROOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH ELIZABETH BARTER |
Company Secretary | ||
DAVID JOHN KEAY |
Director | ||
LEE JANAWAY |
Director | ||
WALTER RONALD IRVING |
Director | ||
NIGEL SMETHERS |
Company Secretary | ||
KEITH ROBSON |
Director | ||
IAN SUTHERLAND |
Director | ||
ADRIAN SIMON |
Director | ||
IAN MAIN CUNNINGHAM |
Director | ||
NIGEL SMETHERS |
Director | ||
JOHN ANDREW CLIFFORD |
Company Secretary | ||
KEITH ROBSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SARUM BIOSCIENCES LIMITED | Director | 2008-02-22 | CURRENT | 2003-08-28 | Active | |
PROTEM SERVICES LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
Notification of Protem Services Limited as a person with significant control on 2023-11-13 | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES | ||
CESSATION OF OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID JOHN ROOKE AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM 30 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA Wales | ||
Change of details for Oxford Technology 4 Venture Capital Trust Plc as a person with significant control on 2023-01-11 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-22 | |
PSC02 | Notification of Oxford Technology 4 Venture Capital Trust Plc as a person with significant control on 2017-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-11-13 | |
ALLOTCORR | Correction of allotment details of form SH01 registered on 10/02/20. Shares allotted on 24/03/15. Barcode A8Y7EHI1 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,674.57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RP04CS01 | Second filing of Confirmation Statement dated 13/11/2016 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,334.57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043214660005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ROOKE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 3434.57 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 3434578 | |
CS01 | Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/01/2020. | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM , 890 Plymouth Road, Slough Trading Estate, Slough, Berkshire, SL1 4LP | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1629954 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 1629954 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043214660005 | |
AP03 | Appointment of Mr Guy Hopson as company secretary on 2015-09-24 | |
TM02 | Termination of appointment of Judith Elizabeth Barter on 2015-03-20 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1629954 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1629954 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEAY | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 1629.955 | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Keay on 2012-11-19 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JANAWAY | |
AR01 | 13/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 FULL LIST | |
SH01 | 31/10/10 STATEMENT OF CAPITAL GBP 1367.266 | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN ROOKE / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEAY / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JANAWAY / 13/11/2009 | |
SH01 | 09/09/09 STATEMENT OF CAPITAL GBP 0.0001 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER IRVING | |
88(2) | AD 11/03/08 GBP SI 83333@0.001=83.333 GBP IC 534/617.333 | |
363s | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 27/04/07--------- £ SI 133333@.001=133 £ IC 366/499 | |
122 | S-DIV 19/12/06 | |
RES13 | SUB DIVIDE 19/12/06 | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/05--------- £ SI 171@.2=34 £ IC 366/400 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: BRUNEL ENTERPRISE CENTRE BRUNEL UNIVERSITY UXBRIDGE MIDDLESEX UB8 3PH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 14/10/05--------- £ SI 832@.2=166 £ IC 200/366 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 22/07/04--------- £ SI 99@.2=19 £ IC 180/199 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FINANCE WALES INVESTMENTS (10) LTD | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | SLOUGH TRADING ESTATE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEPOSIT DEED | Outstanding | SLOUGH TRADING ESTATE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYNAMIC EXTRACTIONS LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as DYNAMIC EXTRACTIONS LIMITED are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84211920 | Centrifuges of a kind used in laboratories | ||
![]() | 90272000 | Chromatographs and electrophoresis instruments | ||
![]() | 85446090 | Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s. | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 90272000 | Chromatographs and electrophoresis instruments | ||
![]() | 84211920 | Centrifuges of a kind used in laboratories | ||
![]() | 84211970 | Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers) | ||
![]() | 84211920 | Centrifuges of a kind used in laboratories | ||
![]() | 90272000 | Chromatographs and electrophoresis instruments | ||
![]() | 84211920 | Centrifuges of a kind used in laboratories | ||
![]() | 90272000 | Chromatographs and electrophoresis instruments | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | ||
![]() | 90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | ||
![]() | 90272000 | Chromatographs and electrophoresis instruments | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | ||
![]() | 90308990 | Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s. | ||
![]() | 90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | ||
![]() | 90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | ||
![]() | 90272000 | Chromatographs and electrophoresis instruments | ||
![]() | 84211920 | Centrifuges of a kind used in laboratories | ||
![]() | 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
![]() | 90272000 | Chromatographs and electrophoresis instruments | ||
![]() | 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
![]() | 84211970 | Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers) | ||
![]() | 90272000 | Chromatographs and electrophoresis instruments |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Computer-Aided Design of Sustainable Separations: CADSep : Collaborative Research and Development | 2013-03-01 | £ 45,225 |
STEP - Scalable Technology for the Extraction of Pharmaceuticals : Collaborative Research and Development | 2009-09-01 | £ 278,907 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |