WORMVAX LIMITED

Overview

Company Name	WORMVAX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC357621
Jurisdiction	Scotland
Date of Creation	Apr 01, 2009

Summary

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

What is the purpose of WORMVAX LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WORMVAX LIMITED located?

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

What were the previous names of WORMVAX LIMITED?

Previous Company Names
Company Name	From	Until
FORMUL8 SCIENCE LIMITED	Apr 01, 2009	Apr 01, 2009

What are the latest accounts for WORMVAX 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 WORMVAX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for WORMVAX LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Oct 02, 2024	Termination of appointment of William David Smith as a director on Aug 22, 2024	1 pages	TM01

Apr 03, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Oct 13, 2023	Appointment of Dr Tom Nathan Mcneilly as a director on Oct 01, 2023	2 pages	AP01

Oct 13, 2023	Termination of appointment of Julie Lydia Fitzpatrick as a director on Sep 30, 2023	1 pages	TM01

Apr 05, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Apr 01, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Notification of The Moredun Foundation as a person with significant control on Nov 09, 2018	2 pages	PSC02

Nov 13, 2018	Notification of Moredun Research Institute as a person with significant control on Nov 09, 2018	2 pages	PSC02

Nov 13, 2018	Withdrawal of a person with significant control statement on Nov 13, 2018	2 pages	PSC09

Oct 11, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Aug 28, 2018	Appointment of Dr Alasdair Justice Nisbet as a director on Aug 28, 2018	2 pages	AP01

Aug 28, 2018	Termination of appointment of Jacqueline Matthews as a director on Aug 28, 2018	1 pages	TM01

Apr 05, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Oct 17, 2017	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Apr 06, 2017	Confirmation statement made on Apr 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WORMVAX 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	Apr 01, 2009		Secretary	Bush Loan EH26 0PZ Penicuik Pentlands Science Park					137409410004
BURNETT, Colin Neil Bush Loan EH26 0PZ Penicuik Pentlands Science Park	Apr 01, 2009		Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park	Scotland	British	1965-7	Chartered Accountant	43320070002
MCNEILLY, Tom Nathan, Dr Bush Loan EH26 0PZ Penicuik Pentlands Science Park	Oct 01, 2023		Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park	Scotland	British	1974-2	Veterinary Research	314574830001
NISBET, Alasdair Justice, Dr Bush Loan EH26 0PZ Penicuik Pentlands Science Park	Aug 28, 2018		Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park	Scotland	British	1968-6	Scientist	249836630001
DONACHIE, William, Professor Bush Loan EH26 0PZ Penicuik Pentlands Science Park	Apr 01, 2009	Dec 21, 2012	Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park	Scotland	British	1951-5	Deputy Scientific Director	54207140001
FITZPATRICK, Julie Lydia, Professor Bush Loan EH26 0PZ Penicuik Pentlands Science Park	Apr 01, 2009	Sep 30, 2023	Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park	Scotland	Scottish	1960-3	Chief Executive Officer	102495710002
MATTHEWS, Jacqueline, Professor Bush Loan EH26 0PZ Penicuik Pentlands Science Park	Dec 21, 2012	Aug 28, 2018	Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park	Scotland	British	1967-3	Scientist	175114550001
SMITH, William David, Dr Bush Loan EH26 0PZ Penicuik Pentlands Science Park	Dec 21, 2012	Aug 22, 2024	Director	Bush Loan EH26 0PZ Penicuik Pentlands Science Park	United Kingdom	British	1948-3	Scientist	175048930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORMVAX 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 has the right to exercise, or actually exercises, significant influence or control over the company.

Moredun Research Institute

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	Sc149440

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 WORMVAX LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2017	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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