IVDYNAMICS LIMITED

IVDYNAMICS LIMITED is an active private limited company, incorporated on 19 April 2018. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. IVDYNAMICS LIMITED previously had the company name IVDRILL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 QUEEN'S ROAD
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB15 4YL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	17/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From 10/06/2021 onwards:

IVDYNAMICS LIMITED

Prior to 10/06/2021:

IVDRILL LIMITED

Directors

(The company's officers)

DR ANN LEWENDON

(~64 year old British national)

RESEARCH & INNOVATION UNIVERSITY OFFICE, UNIVERSITY OF ABERDEEN, ABERDEEN, ABERDEENSHIRE, AB24 3FX, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIALISATION MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/07/2020

DR PATRICK JOSEPH O'BRIEN

(~64 year old Irish national)

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in SCOTLAND

Appointed on 26/02/2019

PROFESSOR MARIAN WIERCIGROCH

(~63 year old British national)

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Director
Gives occupation as PROFESSOR
Usually resident in SCOTLAND

Appointed on 19/04/2018

PINSENT MASONS SECRETARIAL LIMITED

(Other national)

1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Secretary

Appointed on 20/07/2020

Shareholders

(Persons of Significant Control)

Professor Marian Wiercigroch

(~63 year old British national)

13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/04/2018

Connections

(Shared officers)

04040551 LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABENGOA CONCESSIONS INVESTMENTS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABERDEEN INTERNATIONAL AIRPORT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABZ DEVELOPMENT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE ACQUISITIONS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE SERVICES LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AFEVSL LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGHINAGH LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGR SUBSEA LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGS AIRPORTS HOLDINGS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)