Moredun Scientific Limited

General information

Name:

Moredun Scientific Ltd

Office Address:

Pentlands Science Park Bush Loan EH26 0PZ Penicuik

Number: SC107439

Incorporation date: 1987-11-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC107439 is a registration number assigned to Moredun Scientific Limited. The firm was registered as a Private Limited Company on 1987/11/05. The firm has been present on the British market for thirty seven years. This business may be reached at Pentlands Science Park Bush Loan in Penicuik. The headquarters' zip code assigned to this location is EH26 0PZ. The registered name of this business got changed in 1996 to Moredun Scientific Limited. This business former registered name was Moredun Animal Health. The company's declared SIC number is 72110 and has the NACE code: Research and experimental development on biotechnology. Moredun Scientific Ltd released its latest accounts for the period up to 2023-03-31. Its latest annual confirmation statement was submitted on 2023-03-31.

In order to be able to match the demands of their clients, this particular firm is continually being controlled by a body of eight directors who are, to mention just a few, Tom M., Rhona A. and Christopher S.. Their work been of critical use to this firm since October 2023. Moreover, the managing director's tasks are helped with by a secretary - Colin B., who joined this firm in 2001.

  • Previous company's names
  • Moredun Scientific Limited 1996-04-09
  • Moredun Animal Health Limited 1987-11-05

Company staff

Tom M.

Role: Director

Appointed: 01 October 2023

Latest update: 20 February 2024

Rhona A.

Role: Director

Appointed: 01 March 2023

Latest update: 20 February 2024

Christopher S.

Role: Director

Appointed: 03 June 2020

Latest update: 20 February 2024

Peter H.

Role: Director

Appointed: 07 September 2016

Latest update: 20 February 2024

Peter J.

Role: Director

Appointed: 06 March 2014

Latest update: 20 February 2024

Diana M.

Role: Director

Appointed: 04 September 2013

Latest update: 20 February 2024

John M.

Role: Director

Appointed: 13 January 2005

Latest update: 20 February 2024

Colin B.

Role: Secretary

Appointed: 24 January 2001

Latest update: 20 February 2024

William D.

Role: Director

Appointed: 05 August 1997

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: The Moredun Foundation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Penicuik at Bush Loan, EH26 0PZ, Midlothian and was registered as a PSC under the reg no Sc151865.

The Moredun Foundation
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2023/03/31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
  • 75000 : Veterinary activities
  • 26513 : Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
36
Company Age

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