Wormvax Limited PENICUIK


Wormvax started in year 2009 as Private Limited Company with registration number SC357621. The Wormvax company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Penicuik at Pentlands Science Park. Postal code: EH26 0PZ. Since 2009/12/23 Wormvax Limited is no longer carrying the name Formul8 Science.

Currently there are 4 directors in the the firm, namely Tom M., Alasdair N. and William S. and others. In addition one secretary - Colin B. - is with the company. As of 18 April 2024, there were 3 ex directors - Jacqueline M., William D. and others listed below. There were no ex secretaries.

Wormvax 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 SC357621
Date of Incorporation Wed, 1st Apr 2009
Industry Dormant Company
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Tom M.

Position: Director

Appointed: 01 October 2023

Alasdair N.

Position: Director

Appointed: 28 August 2018

William S.

Position: Director

Appointed: 21 December 2012

Colin B.

Position: Director

Appointed: 01 April 2009

Colin B.

Position: Secretary

Appointed: 01 April 2009

Jacqueline M.

Position: Director

Appointed: 21 December 2012

Resigned: 28 August 2018

William D.

Position: Director

Appointed: 01 April 2009

Resigned: 21 December 2012

Julie F.

Position: Director

Appointed: 01 April 2009

Resigned: 30 September 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Moredun Research Institute from Penicuik, Scotland. The abovementioned PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The Moredun Foundation that entered Penicuik, Scotland as the official address. This PSC has a legal form of "a company limited by guarantee" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Moredun Research Institute

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 Sc149440
Notified on 9 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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: significiant influence or control

Company previous names

Formul8 Science December 23, 2009

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 24th, October 2023
Free Download (14 pages)

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