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Pentlands Immunologics Limited

SC357619

active
ltd
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, Bush Loan, Penicuik, EH26 0PZ
Incorporated 01/04/2009

Previously known as

Arxbio Limited · until 30/03/2021
Activ8 Science Limited · until 14/01/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

99999
Dormant company

Officers

Dr Richard James Mole

director · Since 31/01/2023

BUSINESS ADMINISTRATION

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Dr Tom Nathan Mcneilly

director · Since 01/10/2023

VETERINARY RESEARCH

BRITISH · SCOTLAND · Age 52

Also on 9 other boards

Ms Rosemary Eva Shankey

secretary · Since 27/06/2025

Also on 9 other boards

Ms Rosemary Eva Shankey

director · Since 27/06/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 9 other boards

Richard James Mole

director · Since 31/01/2023

British · United Kingdom · Age 58

Tom Nathan Mcneilly

director · Since 01/10/2023

British · Scotland · Age 52

Rosemary Eva Shankey

secretary · Since 27/06/2025

Rosemary Eva Shankey

director · Since 27/06/2025

British · Scotland · Age 41

Former

William Donachie

director · Resigned 31/12/2014

Colin James Mcinnes

director · Resigned 31/01/2023

Julie Lydia Fitzpatrick

director · Resigned 30/09/2023

Colin Neil Burnett

director · Resigned 27/06/2025

Colin Neil Burnett

secretary · Resigned 27/06/2025

Persons with Significant Control

Moredun Research Institute

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc149440 · Scotland · Company Limited By Guarantee

Notified 09/11/2018

The Moredun Foundation

Significant control

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

Reg: Sc151865 · Scotland · Company Limited By Guarantee

Notified 09/11/2018

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Pentlands Science Park
2026-08-17

PENTLANDS SCIENCE PARK

post townPenicuik
2026-08-17

PENICUIK

officer appointedSHANKEY, Rosemary Eva
2026-08-17
officer appointedMCNEILLY, Tom Nathan, Dr
2026-08-17
officer appointedMOLE, Richard James, Dr
2026-08-17
officer appointedSHANKEY, Rosemary Eva
2026-08-17