Website & contact details
- Website
Moredun Scientific Limited
- Incorporated
- 5 November 1987 (39 years)
- Industry
- Research and experimental development on biotechnology (72110) Veterinary activities (75000)
- Directors
- Hamish RodgerRhona Mary Macdonald
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Pentlands Science ParkBush LoanPenicuikEH26 0PZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Rodger, Hamish, Dr
Director · Appointed 2 September 2026
British
Born June 1961 (65)
Shankey, Rosemary Eva
Secretary · Appointed 27 June 2025
British
Born February 1974 (52)
Macdonald, Rhona Mary
Director · Appointed 1 March 2023
British
Born January 1964 (62)
Director · Appointed 3 June 2020
British
Born October 1946 (80)
Director · Appointed 6 March 2014
British
Born September 1956 (70)
Morgan, Diana, Dr
Director · Appointed 4 September 2013
British
Born February 1953 (73)
Director · Appointed 13 January 2005
British
Born May 1948 (78)
Director · Appointed 5 August 1997
British
Born May 1951 (75)
Officer history (24 former)
2 September 2026
Appointed Rodger, Hamish, Dr as Director
27 June 2025
Appointed Shankey, Rosemary Eva as Secretary
27 June 2025
31 December 2024
Resigned Harlech Jones, Peter Glynne, Dr as Director
1 October 2023
30 September 2023
1 March 2023
Appointed Macdonald, Rhona Mary as Director
6 January 2023
Resigned Murray, John Edward as Director
17 July 2020
Resigned Marshall, Jonathon James Alexander, Dr as Director
3 June 2020
31 December 2019
7 September 2016
Appointed Marshall, Jonathon James Alexander, Dr as Director
7 September 2016
Appointed Harlech Jones, Peter Glynne, Dr as Director
7 September 2016
7 September 2016
1 January 2015
Appointed Murray, John Edward as Director
6 March 2014
4 September 2013
Appointed Morgan, Diana, Dr as Director
9 January 2011
3 December 2008
3 September 2008
7 December 2005
Resigned Brownlie, John, Professor as Director
13 January 2005
13 January 2005
1 December 2004
8 September 2004
18 June 2004
Resigned Mckellar, Quintin Archibald, Professor as Director
1 April 2001
Appointed Brownlie, John, Professor as Director
24 January 2001
24 January 2001
24 January 2001
13 December 2000
13 December 2000
28 September 2000
8 June 2000
31 March 2000
Resigned Oliver, Joanna Jane, Dr as Director
5 November 1998
6 July 1998
5 August 1997
5 August 1997
5 August 1997
Appointed Mckellar, Quintin Archibald, Professor as Director
5 August 1997
5 August 1997
5 August 1997
5 August 1997
Appointed Oliver, Joanna Jane, Dr as Director
1 July 1997
Resigned Aitken, Ian Douglas as Director
10 June 1993
Resigned Jeffrey, James as Director
1 September 1992
1 September 1992
1 March 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. Sc151865
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Anticip8 Science Limited Has significant influence or control
Edinburgh Bio-Parks Limited Has significant influence or control
Evalu8 Science Limited Has significant influence or control
Gener8 Science Limited Has significant influence or control
Inocul8 Limited Has significant influence or control
Moredun Animal Health Limited Owns 75–100% of shares
Moredun Research Institute Holds 75–100% of voting rights
Moredun Scientific Limited This company Owns 75–100% of shares
Pentland Holdings Limited Owns 75–100% of shares
Pentlands Immunologics Limited Has significant influence or control
Pentlands Science Park Limited Owns 75–100% of shares
Wormvax Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director |
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