MORFOGEN LTD.

Overview

Company Name	MORFOGEN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC869635
Jurisdiction	Scotland
Date of Creation	Nov 11, 2025

Summary

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

What is the purpose of MORFOGEN LTD.?

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

Where is MORFOGEN LTD. located?

Registered Office Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MORFOGEN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 11, 2027

What is the status of the latest confirmation statement for MORFOGEN LTD.?

Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Overdue	No

What are the latest filings for MORFOGEN LTD.?

Filings

Date

Description

Document

Type

Nov 11, 2025

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 11, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Nov 11, 2025	Statement of capital on Nov 11, 2025 Capital: GBP 10	SH01

View All Filings

Who are the officers of MORFOGEN LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Nov 11, 2025

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

CROUCH, Jonathan Hosier, Dr

Nov 11, 2025

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

British

1968-3

342426340001

HELLENS, Roger, Dr

Nov 11, 2025

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

New Zealand

New Zealander

1967-11

342426360001

RATCLIFFE, Oliver John, Dr

Nov 11, 2025

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

British

1973-9

319509830001

TINCH, Alan Edward, Dr

Nov 11, 2025

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

British

1962-7

342426350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORFOGEN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Alan Edward Tinch Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	Nov 11, 2025	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Jonathan Hosier Crouch Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	Nov 11, 2025	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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