Moredun Scientific Limited in Bush Loan PENICUIK

Moredun Scientific Limited PENICUIK

Moredun Scientific started in year 1987 as Private Limited Company with registration number SC107439. The Moredun Scientific company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Penicuik at Pentlands Science Park. Postal code: EH26 0PZ. Since 1996/04/09 Moredun Scientific Limited is no longer carrying the name Moredun Animal Health.

Currently there are 8 directors in the the firm, namely Tom M., Rhona A. and Christopher S. and others. In addition one secretary - Colin B. - is with the company. As of 5 May 2024, there were 21 ex directors - Jonathon M., John M. and others listed below. There were no ex secretaries.

Moredun Scientific Limited Address / Contact

Office Address	Pentlands Science Park
Office Address2	Bush Loan
Town	Penicuik
Post code	EH26 0PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC107439
Date of Incorporation	Thu, 5th Nov 1987
Industry	Research and experimental development on biotechnology
Industry	Veterinary activities
End of financial Year	31st March
Company age	37 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Tom M.

Position: Director

Appointed: 01 October 2023

Rhona A.

Position: Director

Appointed: 01 March 2023

Christopher S.

Position: Director

Appointed: 03 June 2020

Peter H.

Position: Director

Appointed: 07 September 2016

Peter J.

Position: Director

Appointed: 06 March 2014

Diana M.

Position: Director

Appointed: 04 September 2013

John M.

Position: Director

Appointed: 13 January 2005

Colin B.

Position: Secretary

Appointed: 24 January 2001

William D.

Position: Director

Appointed: 05 August 1997

Murdo M.

Position: Secretary

Resigned: 24 January 2001

Jonathon M.

Position: Director

Appointed: 07 September 2016

Resigned: 17 July 2020

John M.

Position: Director

Appointed: 01 January 2015

Resigned: 06 January 2023

Peter W.

Position: Director

Appointed: 03 September 2008

Resigned: 07 September 2016

John P.

Position: Director

Appointed: 13 January 2005

Resigned: 07 September 2016

Julie F.

Position: Director

Appointed: 01 December 2004

Resigned: 30 September 2023

John B.

Position: Director

Appointed: 01 April 2001

Resigned: 07 December 2005

Paul B.

Position: Director

Appointed: 13 December 2000

Resigned: 03 December 2008

David D.

Position: Director

Appointed: 13 December 2000

Resigned: 31 December 2019

Juan E.

Position: Director

Appointed: 08 June 2000

Resigned: 09 January 2011

Lesley S.

Position: Director

Appointed: 05 November 1998

Resigned: 08 September 2004

Joanna O.

Position: Director

Appointed: 05 August 1997

Resigned: 31 March 2000

Quintin M.

Position: Director

Appointed: 05 August 1997

Resigned: 18 June 2004

Loudon H.

Position: Director

Appointed: 01 September 1992

Resigned: 24 January 2001

Alexander I.

Position: Director

Appointed: 01 September 1992

Resigned: 05 August 1997

Peter V.

Position: Director

Appointed: 01 March 1990

Resigned: 05 August 1997

James S.

Position: Director

Appointed: 30 June 1988

Resigned: 28 September 2000

Robert L.

Position: Director

Appointed: 30 June 1988

Resigned: 05 August 1997

Murdo M.

Position: Director

Appointed: 30 June 1988

Resigned: 06 July 1998

Ian A.

Position: Director

Appointed: 30 June 1988

Resigned: 01 July 1997

George G.

Position: Director

Appointed: 30 June 1988

Resigned: 05 August 1997

James J.

Position: Director

Appointed: 30 June 1988

Resigned: 10 June 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is The Moredun Foundation from Penicuik, Scotland. This PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Moredun Foundation

Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc151865
Notified on	9 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Moredun Animal Health	April 9, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 13th, October 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 7th, October 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 28th, October 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 26th, September 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 11th, October 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 17th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 24th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 12th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 24th, September 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 24th, September 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 15th, October 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 28th, September 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, September 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 7th, November 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 12th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 12th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 13th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 13th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 7th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 7th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 17th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 17th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 26th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 26th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 29th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 29th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 18th, August 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 18th, August 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 27th, January 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 27th, January 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 8th, August 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 8th, August 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 19th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 19th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 10th, January 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 10th, January 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 27th, June 1994	accounts
AA	Small company accounts made up to 1994/03/31 filed on: 27th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 12th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 12th, July 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 23rd, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 23rd, July 1992	accounts
AA	Small company accounts made up to 1991/03/31 filed on: 1st, October 1991	accounts	Free Download
AA	Small company accounts made up to 1991/03/31 filed on: 1st, October 1991	accounts
AA	Small company accounts made up to 1990/03/31 filed on: 8th, November 1990	accounts
AA	Small company accounts made up to 1990/03/31 filed on: 8th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 29th, November 1989	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 29th, November 1989	accounts	Free Download

Moredun Scientific Limited PENICUIK

Moredun Scientific Limited Address / Contact

Company Information / Profile

Company staff

Tom M.

Rhona A.

Christopher S.

Peter H.

Peter J.

Diana M.

John M.

Colin B.

William D.

Murdo M.

Jonathon M.

John M.

Peter W.

John P.

Julie F.

John B.

Paul B.

David D.

Juan E.

Lesley S.

Joanna O.

Quintin M.

Loudon H.

Alexander I.

Peter V.

James S.

Robert L.

Murdo M.

Ian A.

George G.

James J.

People with significant control

Company previous names

Company filings

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