VYNAMIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVYNAMIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11180553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for VYNAMIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VYNAMIC LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for VYNAMIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on Nov 01, 2024

    2 pagesPSC05

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    25 pagesAA

    legacy

    144 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jan 16, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    20 pagesAA

    legacy

    2 pagesAGREEMENT2

    Appointment of Gemma Marie Pfister as a director on Oct 10, 2023

    2 pagesAP01

    legacy

    148 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Damien Moynagh as a secretary on Oct 15, 2021

    1 pagesTM02

    Current accounting period extended from Sep 29, 2021 to Dec 31, 2021

    1 pagesAA01

    Registration of charge 111805530002, created on Nov 16, 2021

    32 pagesMR01

    Registration of charge 111805530001, created on Nov 16, 2021

    33 pagesMR01

    Appointment of Andrew Martin Morrow as a secretary on Oct 15, 2021

    2 pagesAP03

    Cessation of Udg Healthcare Public Limited Company as a person with significant control on Jan 31, 2018

    1 pagesPSC07

    Memorandum and Articles of Association

    47 pagesMA

    Who are the officers of VYNAMIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORROW, Andrew Martin
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    Secretary
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    289777860001
    CURRY, Martin
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    Director
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    United KingdomBritishDirector50834640002
    PFISTER, Gemma Marie
    Holborn Gate
    Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    Director
    Holborn Gate
    Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    United KingdomIrishExecutive Consultant315440590001
    COYLE, Sean
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    Secretary
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    243212770001
    MOYNAGH, Damien
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    Secretary
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    250965720001
    MOYNAGH, Damien
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    Secretary
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    242662440001
    CALISTA, Daniel
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    UsaAmericanDirector242662430001
    DILL, Jeffrey
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    UsaAmericanDirector242662420001
    MCATAMNEY, Brendan Patrick
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    IrelandIrishDirector242662390001
    MCCONKEY, Clifford Alexander
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    United KingdomBritishDirector207955670001
    MOULDING, Jeremy Charles
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    United KingdomBritishDirector237453230001
    RALPH, Alan
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    United Kingdom
    IrelandIrishDirector168997940001

    Who are the persons with significant control of VYNAMIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Udg Healthcare Public Limited Company
    River Walk
    Citywest Business Campus
    Dublin
    20
    Ireland
    Jan 31, 2018
    River Walk
    Citywest Business Campus
    Dublin
    20
    Ireland
    Yes
    Legal FormPlc
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCro
    Registration Number12244
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    Jan 31, 2018
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03384213
    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.

    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