Moredun Research Institute

ActiveSC149440 Private company limited by guarantee
Incorporated
1 March 1994 (32 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
William Gerald Gray
Timothy George William Bailey
Damer Peter Blake
Controlled by
Accounts type
Full
Region
Scotland
Address
Pentlands Science Park
Bush Loan
Penicuik
EH26 0PZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Gray, William Gerald
Director · Appointed 5 March 2026
British
Born September 1959 (67)
Shankey, Rosemary Eva
Secretary · Appointed 27 June 2025
Bailey, Timothy George William
Director · Appointed 13 June 2024
British
Born January 1973 (53)
Blake, Damer Peter, Professor
Director · Appointed 13 June 2024
British
Born May 1976 (50)
Director · Appointed 13 June 2024
Also at Andrew Wade Ltd
British,Australian
Born April 1964 (62)
Director · Appointed 13 June 2024
Also at The Moredun Foundation
Scottish
Born June 1972 (54)
Forde, Taya Linden, Dr
Director · Appointed 8 December 2022
Canadian
Born March 1984 (42)
Lennox, Robert Allan
Director · Appointed 8 September 2022
British
Born April 1954 (72)
Director · Appointed 7 December 2017
Also at Food Integrity Assurance Limited · more companies
British
Born June 1958 (68)
Officer history (43 former)
3 September 2026
Resigned Richards, Katherine Anne as Director
3 September 2026
Resigned Russell, Alastair Muir, Sir as Director
5 March 2026
Appointed Gray, William Gerald as Director
27 June 2025
Appointed Shankey, Rosemary Eva as Secretary
27 June 2025
Resigned Burnett, Colin Neil as Secretary
13 June 2024
Appointed Bailey, Timothy George William as Director
13 June 2024
Appointed Blake, Damer Peter, Professor as Director
13 June 2024
13 June 2024
Appointed Rowell, Katherine Ann as Director
7 March 2024
Resigned Williams, Diana Jane Lloyd, Professor as Director
7 March 2024
Resigned Hopkins, David William, Professor as Director
7 March 2024
Resigned Miller, Nigel Alexander as Director
25 January 2024
Resigned Milne, John Charles, Professor as Director
8 December 2022
Appointed Forde, Taya Linden, Dr as Director
8 September 2022
Resigned Dieuzy-Labaye, Isabelle, Dr as Director
8 September 2022
Resigned Bell, John Carnegie as Director
8 September 2022
Appointed Richards, Katherine Anne as Director
8 September 2022
Resigned Holmes, Peter Henry, Professor as Director
8 September 2022
Appointed Lennox, Robert Allan as Director
15 February 2022
Resigned Livesey, Kathleen Mary as Director
3 September 2020
Appointed Milne, John Charles, Professor as Director
3 September 2020
Resigned Trees, Alexander John, Lord as Director
3 September 2020
Appointed Russell, Alastair Muir, Sir as Director
6 September 2018
Resigned Russell, Alastair Muir, Sir as Director
7 December 2017
Appointed Livesey, Kathleen Mary as Director
7 December 2017
Appointed Morton, Samuel Hamilton as Director
7 September 2017
Resigned Kinnaird, John as Director
8 June 2017
Resigned Vandepeear, Fiona as Secretary
8 June 2017
Appointed Burnett, Colin Neil as Secretary
8 September 2016
Appointed Dieuzy-Labaye, Isabelle, Dr as Director
8 September 2016
Resigned Devaney, Eileen, Professor as Director
8 September 2016
Appointed Williams, Diana Jane Lloyd, Professor as Director
24 August 2015
Resigned Maskell, Duncan John, Professor as Director
5 March 2015
Appointed Hopkins, David William, Professor as Director
5 March 2015
Appointed Miller, Nigel Alexander as Director
4 December 2014
Resigned Elliott, Richard Michael, Professor as Director
30 June 2014
Resigned Milne, John Charles, Professor as Director
5 December 2012
Appointed Elliott, Richard Michael, Professor as Director
5 December 2012
Appointed Bell, John Carnegie as Director
5 December 2012
Appointed Holmes, Peter Henry, Professor as Director
5 September 2012
5 September 2012
Resigned Duncan Millar, Ian as Director
5 September 2012
Resigned Donaldson, Alexander Ivan, Professor as Director
9 December 2011
Appointed Trees, Alexander John, Lord as Director
8 December 2011
Resigned Jeffrey, John as Director
9 September 2009
Appointed Milne, John Charles, Professor as Director
9 September 2009
Appointed Russell, Alastair Muir, Sir as Director
30 June 2008
Resigned Calman, Kenneth Charles, Sir as Director
11 June 2008
Appointed Kinnaird, John as Director
5 September 2007
Resigned Sutherland, Ian Hutchison as Director
5 September 2007
Resigned Fell, Fiona Catherine as Director
6 December 2006
Appointed Maskell, Duncan John, Professor as Director
6 December 2006
Appointed Donaldson, Alexander Ivan, Professor as Director
6 December 2006
Appointed Calman, Kenneth Charles, Sir as Director
6 September 2006
Resigned Armour, James as Director
13 April 2006
7 September 2005
Resigned Jarrett, James Oswald, Professor as Director
8 September 2004
Resigned Ross, John Alexander as Director
8 September 2004
Appointed Devaney, Eileen, Professor as Director
8 September 2004
Appointed Jeffrey, John as Director
3 September 2003
Resigned Wakelin, Derek, Professor as Director
5 March 2003
4 December 2002
4 September 2002
Appointed Duncan Millar, Ian as Director
4 September 2002
Resigned Izat, Alexander John Rennie as Director
1 August 2002
28 March 2002
Resigned Raby, Mairi as Secretary
19 March 2002
Appointed Vandepeear, Fiona as Secretary
4 May 2000
Resigned Wilson, James Taylor as Director
11 May 1999
Appointed Sutherland, Ian Hutchison as Director
11 May 1999
Resigned Sorrie, Rosemary Helen as Director
3 November 1998
Appointed Fell, Fiona Catherine as Director
19 August 1998
5 May 1998
Resigned Biggar, Donald James as Director
10 February 1998
Resigned Scott, Kevin James as Secretary
10 February 1998
Appointed Raby, Mairi as Secretary
5 November 1997
Appointed Armour, James as Director
29 August 1997
Resigned Stobo, James as Director
7 May 1997
Appointed Biggar, Donald James as Director
17 March 1997
Appointed Scott, Kevin James as Secretary
17 March 1997
Resigned Ritson, Isabell Robertson as Secretary
6 August 1996
Resigned Biggar, Walter Andrew as Director
6 August 1996
Resigned Mcbeath, David George as Director
26 July 1995
Appointed Jarrett, James Oswald, Professor as Director
3 July 1995
Appointed Ross, John Alexander as Director
3 July 1995
Appointed Sorrie, Rosemary Helen as Director
29 March 1995
Resigned Tm Company Services Limited as Corporate Secretary
29 March 1995
Appointed Ritson, Isabell Robertson as Secretary
27 May 1994
Appointed Wakelin, Derek, Professor as Director
27 May 1994
Appointed Mcbeath, David George as Director
27 May 1994
Appointed Wilson, James Taylor as Director
1 March 1994
Appointed Biggar, Walter Andrew as Director
1 March 1994
Appointed Tm Company Services Limited as Corporate Secretary
1 March 1994
Appointed Stobo, James as Director
1 March 1994
Appointed Izat, Alexander John Rennie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 November 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. Sc151865

Holdings 6

Companies where Moredun Research Institute is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 13 companies

Ownership group derived from the Companies House PSC register

The Moredun Foundation
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 This company Holds 75–100% of voting rights
Moredun Scientific Limited 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 187

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 March 2026
15 September 2026Termination of appointment of a director
15 September 2026Termination of appointment of a director
6 March 2026Appointment of a director
3 March 2026Confirmation statement with no updates1 March 2026
Show all 187 filings

Some other companies at this address

Anticip8 Science Limited
Edinburgh Bio-Parks Limited
Edinburgh Genetics Group Limited
Edinburgh Genetics Limited
Edinburgh Genetics Services Limited
Evalu8 Science Limited

Other companies in this industry

Invergowrie
Norfolk
Melton Mowbray
Gloucestershire
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?