DYNAMIC EXTRACTIONS LIMITED

Overview

Company Name	DYNAMIC EXTRACTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04321466
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DYNAMIC EXTRACTIONS LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is DYNAMIC EXTRACTIONS LIMITED located?

Registered Office Address	Mamhilad House Rowan Suite Mamhilad Park Estate NP4 0HZ Pontypool Torfaen Wales
Undeliverable Registered Office Address	No

What are the latest accounts for DYNAMIC EXTRACTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DYNAMIC EXTRACTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for DYNAMIC EXTRACTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Dec 10, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with updates	5 pages	CS01

Nov 22, 2023	Cessation of David John Rooke as a person with significant control on Nov 13, 2023	1 pages	PSC07

Nov 22, 2023	Cessation of Oxford Technology 2 Venture Capital Trust Plc as a person with significant control on Nov 13, 2023	1 pages	PSC07

Nov 22, 2023	Confirmation statement made on Nov 13, 2023 with updates	6 pages	CS01

Nov 22, 2023	Notification of Protem Services Limited as a person with significant control on Nov 13, 2023	2 pages	PSC02

Sep 05, 2023	Registered office address changed from 30 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA Wales to Mamhilad House Rowan Suite Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on Sep 05, 2023	1 pages	AD01

Aug 07, 2023	Change of details for Oxford Technology 4 Venture Capital Trust Plc as a person with significant control on Jan 11, 2023	2 pages	PSC05

Nov 24, 2022	Confirmation statement made on Nov 13, 2022 with updates	5 pages	CS01

Nov 07, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Mar 31, 2022	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Withdrawal of a person with significant control statement on Dec 22, 2020	2 pages	PSC09

Dec 06, 2020	Notification of Oxford Technology 4 Venture Capital Trust Plc as a person with significant control on Apr 01, 2017	1 pages	PSC02

Dec 01, 2020	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Second filing of the annual return made up to Nov 13, 2015	23 pages	RP04AR01

Feb 11, 2020	legacy	pages	ALLOTCORR
Feb 10, 2020	Second filing of a statement of capital following an allotment of shares on Mar 24, 2015 Capital: GBP 1,674.57	7 pages	RP04SH01

Feb 06, 2020	Satisfaction of charge 3 in full	4 pages	MR04

Feb 06, 2020	Satisfaction of charge 1 in full	4 pages	MR04

View All Filings

Who are the officers of DYNAMIC EXTRACTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPSON, Guy Imperial Square GL50 1QB Cheltenham 2 Gloucestershire England	Sep 24, 2015		Secretary	Imperial Square GL50 1QB Cheltenham 2 Gloucestershire England				201352390001
ROOKE, David John, Dr Langstone House 4a Rusper Road RH12 4BD Horsham West Sussex	Nov 19, 2002		Director	Langstone House 4a Rusper Road RH12 4BD Horsham West Sussex	England	British	1951-6	67314110001
BARTER, Judith Elizabeth Hawarden Grove SE24 9DH London 50	Dec 01, 2005	Mar 20, 2015	Secretary	Hawarden Grove SE24 9DH London 50		English		136297180001
CLIFFORD, John Andrew 15 Ferrymoor Ham TW10 7SD Richmond Surrey	Nov 13, 2001	Nov 19, 2002	Secretary	15 Ferrymoor Ham TW10 7SD Richmond Surrey		British		82666410001
SMETHERS, Nigel Albion Road Pitstone LU7 9AY Nr Leighton Buzzard 41 Bedfordshire	Nov 19, 2002	Dec 01, 2005	Secretary	Albion Road Pitstone LU7 9AY Nr Leighton Buzzard 41 Bedfordshire		British		132278600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 13, 2001	Nov 13, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CUNNINGHAM, Ian Main Rose Cottage 14 Ayot Green Ayot St Peter AL6 9AB Welwyn Hertfordshire	Nov 19, 2002	Jun 17, 2004	Director	Rose Cottage 14 Ayot Green Ayot St Peter AL6 9AB Welwyn Hertfordshire		British	1948-8	92179050001
IRVING, Walter Ronald Greenfields House Banbury Lane Kings Sutton OX17 3RX Banbury Oxfordshire	Nov 01, 2005	Apr 17, 2008	Director	Greenfields House Banbury Lane Kings Sutton OX17 3RX Banbury Oxfordshire	England	British	1945-12	631120003
JANAWAY, Lee Stanley Cottage North Street SL4 4SY Winkfield Berkshire	Sep 10, 2002	Jan 13, 2012	Director	Stanley Cottage North Street SL4 4SY Winkfield Berkshire	United Kingdom	British	1961-11	84524970001
KEAY, David John Shires House 3 Farriers Way LE14 4HZ Stathem Leicestershire	Dec 21, 2004	Sep 13, 2013	Director	Shires House 3 Farriers Way LE14 4HZ Stathem Leicestershire	United Kingdom	British	1960-5	102619060001
ROBSON, Keith Kelmscott Ridge Close GU22 0PU Woking Surrey	Jul 22, 2004	Nov 01, 2005	Director	Kelmscott Ridge Close GU22 0PU Woking Surrey	United Kingdom	British	1957-6	15192600001
ROBSON, Keith Kelmscott Ridge Close GU22 0PU Woking Surrey	Nov 13, 2001	Nov 19, 2002	Director	Kelmscott Ridge Close GU22 0PU Woking Surrey	United Kingdom	British	1957-6	15192600001
SIMON, Adrian Kenkot 15 Copperkins Lane HP6 5QB Amersham Buckinghamshire	Jun 17, 2002	Jul 22, 2004	Director	Kenkot 15 Copperkins Lane HP6 5QB Amersham Buckinghamshire	England	British	1949-1	67810760001
SMETHERS, Nigel Albion Road Pitstone LU7 9AY Nr Leighton Buzzard 41 Bedfordshire	Nov 19, 2002	Sep 22, 2003	Director	Albion Road Pitstone LU7 9AY Nr Leighton Buzzard 41 Bedfordshire	England	British	1951-11	132278600001
SUTHERLAND, Ian, Prof 8 Canynge Square Clifton BS8 3LA Bristol	Sep 10, 2002	Nov 01, 2005	Director	8 Canynge Square Clifton BS8 3LA Bristol		British	1945-12	47840260002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 13, 2001	Nov 13, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYNAMIC EXTRACTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Protem Services Limited

Nov 13, 2023

4a Rusper Road

RH12 4BD Horsham

Langston House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wames
Registration Number	03633992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Oxford Technology 2 Venture Capital Trust Plc

Apr 01, 2017

Oxford Science Park

OX4 4GA Oxford

Magdalen Center

England

Yes

Legal Form	Venture Capital Trust
Legal Authority	Publicly Listed

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr David John Rooke

Apr 01, 2017

Rowan Suite

Mamhilad Park Estate

NP4 0HZ Pontypool

Mamhilad House

Torfaen

Wales

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DYNAMIC EXTRACTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 13, 2016	Dec 06, 2020	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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