Moredun Scientific Limited

SC107439

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PENTLANDS SCIENCE PARK, PENICUIK, EH26 0PZ

Incorporated 05/11/1987

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

72110

Research and experimental development on biotechnology

75000

Veterinary activities

Officers

Mr William Donachie Bsc Phd

director · Since 05/08/1997

DEPUTY SCIENTIFIC DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Dr John Duncan Mackinnon

director · Since 13/01/2005

VERTERINARY SURGEON

BRITISH · ENGLAND

Also on 3 other boards

Dr Diana Morgan

director · Since 04/09/2013

INDUSTRY LIAISON MANAGER

BRITISH · SCOTLAND

Doctor Peter John Jeffries

director · Since 06/03/2014

CHIEF EXECUTIVE

BRITISH · SCOTLAND

Also on 3 other boards

Dr Christopher Jonathan Shepherd

director · Since 03/06/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Rhona Mary Macdonald

director · Since 01/03/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND

Dr Tom Nathan Mcneilly

director · Since 01/10/2023

VETERINARY RESEARCH

BRITISH · SCOTLAND

Also on 9 other boards

Ms Rosemary Eva Shankey

secretary · Since 27/06/2025

Dr Hamish Rodger

director · Since 02/09/2026

BRITISH · IRELAND

Persons with Significant Control

The Moredun Foundation

75–100% shares

75–100% votes

Appoint directors

Reg: Sc151865 · Scotland · Company Limited By Guarantee

Notified 09/11/2018

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/1995Registered 16/11/1995Satisfied 21/11/2024