MOREDUN SCIENTIFIC LIMITED

Overview

Company Name	MOREDUN SCIENTIFIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC107439
Jurisdiction	Scotland
Date of Creation	Nov 05, 1987

Summary

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

What is the purpose of MOREDUN SCIENTIFIC LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Veterinary activities (75000) / Professional, scientific and technical activities

Where is MOREDUN SCIENTIFIC LIMITED located?

Registered Office Address	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Scotland
Undeliverable Registered Office Address	No

What were the previous names of MOREDUN SCIENTIFIC LIMITED?

Previous Company Names
Company Name	From	Until
MOREDUN ANIMAL HEALTH LIMITED	Jan 29, 1988	Jan 29, 1988
COVESUDDEN LIMITED	Nov 05, 1987	Nov 05, 1987

What are the latest accounts for MOREDUN SCIENTIFIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MOREDUN SCIENTIFIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for MOREDUN SCIENTIFIC LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with updates	3 pages	CS01

Jan 09, 2025	Amended accounts for a small company made up to Mar 31, 2024	19 pages	AAMD

Jan 07, 2025	Termination of appointment of Peter Glynne Harlech Jones as a director on Dec 31, 2024	1 pages	TM01

Dec 27, 2024	Amended accounts for a small company made up to Mar 31, 2024	19 pages	AAMD

Dec 16, 2024	Director's details changed for Mrs Rhona Mary Anderson on Dec 16, 2024	2 pages	CH01

Nov 21, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Nov 01, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Oct 11, 2023	Director's details changed for Mr Peter John Jeffries on Oct 01, 2023	2 pages	CH01

Oct 11, 2023	Director's details changed for Mr John Duncan Mackinnon on Oct 01, 2023	2 pages	CH01

Oct 11, 2023	Appointment of Dr Tom Nathan Mcneilly as a director on Oct 01, 2023	2 pages	AP01

Oct 11, 2023	Termination of appointment of Julie Lydia Fitzpatrick as a director on Sep 30, 2023	1 pages	TM01

Apr 06, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Appointment of Mrs Rhona Mary Anderson as a director on Mar 01, 2023	2 pages	AP01

Feb 14, 2023	Registered office address changed from Pentlands Science Park Bush Loan Penicuick EH26 0PZ to Pentlands Science Park Bush Loan Penicuik EH26 0PZ on Feb 14, 2023	1 pages	AD01

Jan 06, 2023	Termination of appointment of John Edward Murray as a director on Jan 06, 2023	1 pages	TM01

Dec 09, 2022	Director's details changed for Mr John Edward Murray on Dec 01, 2022	2 pages	CH01

Oct 13, 2022	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

Jul 31, 2020	Termination of appointment of Jonathon James Alexander Marshall as a director on Jul 17, 2020	1 pages	TM01

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MOREDUN SCIENTIFIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNETT, Colin Neil Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Jan 24, 2001		Secretary	Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland		British			43320070001
DONACHIE, William, Professor Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Aug 05, 1997		Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Scotland	British	1951-5	Deputy Scientific Director	54207140001
JEFFRIES, Peter John, Dr Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Mar 06, 2014		Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Scotland	British	1956-9	Chief Executive	187478900003
MACDONALD, Rhona Mary Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Mar 01, 2023		Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Scotland	British	1964-1	Managing Director	306149180002
MACKINNON, John Duncan, Dr Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Jan 13, 2005		Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	England	British	1948-5	Verterinary Surgeon	44453170001
MCNEILLY, Tom Nathan, Dr Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Oct 01, 2023		Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Scotland	British	1974-2	Veterinary Research	314574830001
MORGAN, Diana, Dr Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Sep 04, 2013		Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Scotland	British	1953-2	Industry Liaison Manager	163633570002
SHEPHERD, Christopher Jonathan, Dr Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Jun 03, 2020		Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	England	British	1946-10	Non Executive Director	132198480001
MACKENZIE, Murdo John 110 Braid Road EH10 6AT Edinburgh Midlothian		Jan 24, 2001	Secretary	110 Braid Road EH10 6AT Edinburgh Midlothian		British			18456690001
AITKEN, Ian Douglas 9 Abbotsford Park EH10 5DX Edinburgh Midlothian		Jul 01, 1997	Director	9 Abbotsford Park EH10 5DX Edinburgh Midlothian		British	1934-11	Scientific Director	628100001
BRAMLEY, Paul Scotson, Dr Dene House Little Salkeld CA10 1NN Penrith Cumbria	Dec 13, 2000	Dec 03, 2008	Director	Dene House Little Salkeld CA10 1NN Penrith Cumbria	England	British	1940-5	Company Director	74494530001
BROWNLIE, John, Professor 32 Bluebridge Road Brookmans Park AL9 7SA Hatfield Hertfordshire	Apr 01, 2001	Dec 07, 2005	Director	32 Bluebridge Road Brookmans Park AL9 7SA Hatfield Hertfordshire		British	1944-1	Scientist	76557340001
DANSON, David Laurence George, Dr Pentlands Science Park Bush Loan EH26 0PZ Penicuick	Dec 13, 2000	Dec 31, 2019	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuick	England	British	1945-9	Chief Executive	59367160005
ESCALA, Juan Maria Pentlands Science Park Bush Loan EH26 0PZ Penicuick	Jun 08, 2000	Jan 09, 2011	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuick	Scotland	British	1966-6	Managing Director	70392700002
FITZPATRICK, Julie Lydia, Professor Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Dec 01, 2004	Sep 30, 2023	Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Scotland	Scottish	1960-3	Group Chief Executive	102495710002
GRAY, George Bovill Rennie Smeaton EH40 3DT East Linton East Lothian		Aug 05, 1997	Director	Smeaton EH40 3DT East Linton East Lothian		British	1920-3	Farmer	156730001
HAMILTON, Loudon Pearson 8a Dick Place EH9 2JL Edinburgh	Sep 01, 1992	Jan 24, 2001	Director	8a Dick Place EH9 2JL Edinburgh		British	1932-1	Retired Govt Official	54343480001
HARLECH JONES, Peter Glynne, Dr Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Sep 07, 2016	Dec 31, 2024	Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland	Wales	British	1947-8	Company Director	215863680002
IZAT, Alexander John Rennie High Cocklaw TD15 1UZ Berwick-Upon-Tweed	Sep 01, 1992	Aug 05, 1997	Director	High Cocklaw TD15 1UZ Berwick-Upon-Tweed	England	British	1932-7	Farmer	52978120002
JEFFREY, James Kersknowe TD5 8AA Kelso		Jun 10, 1993	Director	Kersknowe TD5 8AA Kelso		British	1926-9	Farmer	628090001
LENNOX, Robert John Shemore G83 8RH Luss Alexandria		Aug 05, 1997	Director	Shemore G83 8RH Luss Alexandria	United Kingdom	British	1925-5	Farmer	628110001
MACKENZIE, Murdo John 110 Braid Road EH10 6AT Edinburgh Midlothian		Jul 06, 1998	Director	110 Braid Road EH10 6AT Edinburgh Midlothian		British	1950-6	Secretary & Treasurer	18456690001
MARSHALL, Jonathon James Alexander, Dr Pentlands Science Park Bush Loan EH26 0PZ Penicuick	Sep 07, 2016	Jul 17, 2020	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuick	Scotland	British	1960-5	Director	208874600001
MCKELLAR, Quintin Archibald, Professor 8 Broomie Knowe Lasswade	Aug 05, 1997	Jun 18, 2004	Director	8 Broomie Knowe Lasswade		British	1958-12	Director-Research Institute	54207220001
MURRAY, John Edward Pentlands Science Park Bush Loan EH26 0PZ Penicuick	Jan 01, 2015	Jan 06, 2023	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuick	Scotland	British	1963-3	Director	196485220001
OLIVER, Joanna Jane, Dr 12 Bellfield Crescent Eddleston EH45 8RQ Peebles Borders	Aug 05, 1997	Mar 31, 2000	Director	12 Bellfield Crescent Eddleston EH45 8RQ Peebles Borders	Scotland	British	1962-6	General Manager	54207070001
PRESTON, John Michael, Professor Pentlands Science Park Bush Loan EH26 0PZ Penicuick	Jan 13, 2005	Sep 07, 2016	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuick	England	British	1946-9	Company Director	80047850003
STOBO, James Knapdene House TD15 1SZ Nabdean Berwick Upon Tweed		Sep 28, 2000	Director	Knapdene House TD15 1SZ Nabdean Berwick Upon Tweed	Gb-Sct	British	1934-12	Farmer	37997380001
STUBBINGS, Lesley Ann Saddletrees 3 Fullers Close Aldwincle NN14 3UU Kettering Northamptonshire England	Nov 05, 1998	Sep 08, 2004	Director	Saddletrees 3 Fullers Close Aldwincle NN14 3UU Kettering Northamptonshire England		British	1958-4	Agricultural Consultant	43914620001
VAN DEN BROEK, Peter, Dr The Old Station Wotton Underwood HP18 0SD Aylesbury Buckinghamshire	Mar 01, 1990	Aug 05, 1997	Director	The Old Station Wotton Underwood HP18 0SD Aylesbury Buckinghamshire		British	1942-9	Business Consultant	15507530001
WELLS, Peter William, Professor Pentlands Science Park Bush Loan EH26 0PZ Penicuick	Sep 03, 2008	Sep 07, 2016	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuick	Scotland	British	1946-2	R & D Management Consultant	39500480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOREDUN SCIENTIFIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Moredun Foundation

Nov 09, 2018

Bush Loan

EH26 0PZ Penicuik

Pentlands Science Park

Midlothian

Scotland

Legal Form	Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc151865

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MOREDUN SCIENTIFIC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Nov 09, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

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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