VYNAMIC LIMITED
Overview
| Company Name | VYNAMIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11180553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VYNAMIC LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VYNAMIC LIMITED located?
| Registered Office Address | 8th Floor Holborn Gate 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VYNAMIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VYNAMIC LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for VYNAMIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on Nov 01, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Gemma Marie Pfister as a director on Oct 10, 2023 | 2 pages | AP01 | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch LE65 1HW United Kingdom to Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on Jan 16, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Damien Moynagh as a secretary on Oct 15, 2021 | 1 pages | TM02 | ||
Current accounting period extended from Sep 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Registration of charge 111805530002, created on Nov 16, 2021 | 32 pages | MR01 | ||
Registration of charge 111805530001, created on Nov 16, 2021 | 33 pages | MR01 | ||
Appointment of Andrew Martin Morrow as a secretary on Oct 15, 2021 | 2 pages | AP03 | ||
Cessation of Udg Healthcare Public Limited Company as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||
Memorandum and Articles of Association | 47 pages | MA | ||
Who are the officers of VYNAMIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORROW, Andrew Martin | Secretary | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | 289777860001 | |||||||
| CURRY, Martin | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | United Kingdom | British | Director | 50834640002 | ||||
| PFISTER, Gemma Marie | Director | Holborn Gate Southampton Buildings WC2A 1AN London 8th Floor England | United Kingdom | Irish | Executive Consultant | 315440590001 | ||||
| COYLE, Sean | Secretary | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House United Kingdom | 243212770001 | |||||||
| MOYNAGH, Damien | Secretary | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House United Kingdom | 250965720001 | |||||||
| MOYNAGH, Damien | Secretary | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House United Kingdom | 242662440001 | |||||||
| CALISTA, Daniel | Director | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House United Kingdom | Usa | American | Director | 242662430001 | ||||
| DILL, Jeffrey | Director | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House United Kingdom | Usa | American | Director | 242662420001 | ||||
| MCATAMNEY, Brendan Patrick | Director | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House United Kingdom | Ireland | Irish | Director | 242662390001 | ||||
| MCCONKEY, Clifford Alexander | Director | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House United Kingdom | United Kingdom | British | Director | 207955670001 | ||||
| MOULDING, Jeremy Charles | Director | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House United Kingdom | United Kingdom | British | Director | 237453230001 | ||||
| RALPH, Alan | Director | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House United Kingdom | Ireland | Irish | Director | 168997940001 |
Who are the persons with significant control of VYNAMIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Udg Healthcare Public Limited Company | Jan 31, 2018 | River Walk Citywest Business Campus Dublin 20 Ireland | Yes | ||||||||||
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Natures of Control
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| Udg Healthcare (Uk) Holdings Limited | Jan 31, 2018 | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | No | ||||||||||
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Natures of Control
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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. - license: CC0