opendata.bot
Company number
SC659307

DYNEVAL LIMITED

Officer · DOBSON, James George and 6 others
Active
✓ Active company on the official register. Next accounts due 31 January 2028.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
DYNEVAL LIMITED
Company number
SC659307
Registered office
3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
Company type
Private limited company
Incorporated on
15 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
72110 — Research and experimental development on biotechnology
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

director
Appointed 12/10/2021
Active
director
Appointed 14/04/2025
Active
director
Appointed 15/04/2020
Active
director
Appointed 15/04/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tiffany Wood
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 15/04/2020
Vincent Martinez
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 15/04/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 12/10/2021
director Appointed 14/04/2025
director Appointed 15/04/2020
director Appointed 15/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2026 Corporate-secretary resigned THORNTONS LAW LLP
20/02/2026 Charge registered A registered charge
20/02/2026 Charge registered A registered charge
27/01/2026 Director resigned COOPER, Richard Baron
14/04/2025 Director appointed JOHNSTON, Craig
27/01/2025 Director resigned MACLENNAN, Stuart Alexander
12/10/2021 Person with significant control ceased Vincent Martinez
12/10/2021 Person with significant control ceased Tiffany Wood
12/10/2021 Director appointed COOPER, Richard Baron
12/10/2021 Director appointed DOBSON, James George
11/10/2021 Director appointed MACLENNAN, Stuart Alexander
15/04/2020 Person with significant control added Vincent Martinez
15/04/2020 Person with significant control added Tiffany Wood
15/04/2020 Corporate-secretary appointed THORNTONS LAW LLP
15/04/2020 Director appointed WOOD, Tiffany
15/04/2020 Director appointed MARTINEZ, Vincent

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DYNEVAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-unaudited-abridged
accounts
RP04SH01 — second-filing-capital-allotment-shares
capital

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Sprk Capital Limited
outstanding
A registered charge — persons entitled: Sprk Capital Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Dyneval Limited — EH12 5HD
Tier 1 · renews 20/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/SC659307
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DYNEVAL LIMITED?
According to the official registry, the company number of DYNEVAL LIMITED is SC659307.
Where is DYNEVAL LIMITED registered?
The registered office is 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland.
Who runs DYNEVAL LIMITED?
DOBSON, James George is listed among the officers of DYNEVAL LIMITED.
What is the SIC code of DYNEVAL LIMITED?
The nature of business is recorded under SIC code 72110 — Research and experimental development on biotechnology.
Who controls DYNEVAL LIMITED?
Tiffany Wood is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of DYNEVAL LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.
Does DYNEVAL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About DYNEVAL LIMITED (SC659307)

DYNEVAL LIMITED is a private limited company incorporated on 15 April 2020 and registered in the United Kingdom under company number SC659307. Its registered office is at 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland. The recorded nature of business is research and experimental development on biotechnology (SIC 72110). The company is currently active , with statutory accounts last made up to 30 April 2026. 7 active officers are on record , and the person with significant control is Tiffany Wood. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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