Wormvax Limited

ActiveSC357621 Private limited company
Incorporated
1 April 2009 (17 years)
Previously known as
Formul8 Science Limited (until 23 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Rosemary Eva Shankey
Accounts type
Small
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
9 April 2027
Last conf. stmt
26 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shankey, Rosemary Eva
Secretary · Appointed 27 June 2025
Shankey, Rosemary Eva
Director · Appointed 27 June 2025
British
Born July 1985 (41)
Director · Appointed 1 October 2023
British
Born February 1974 (52)
Director · Appointed 28 August 2018
British
Born June 1968 (58)
Officer history (6 former)
27 June 2025
Resigned Burnett, Colin Neil as Secretary
27 June 2025
Appointed Shankey, Rosemary Eva as Director
27 June 2025
Appointed Shankey, Rosemary Eva as Secretary
27 June 2025
Resigned Burnett, Colin Neil as Director
22 August 2024
Resigned Smith, William David, Dr as Director
1 October 2023
Appointed Mcneilly, Tom Nathan, Dr as Director
30 September 2023
28 August 2018
28 August 2018
Resigned Matthews, Jacqueline, Professor as Director
21 December 2012
Appointed Matthews, Jacqueline, Professor as Director
21 December 2012
Appointed Smith, William David, Dr as Director
21 December 2012
Resigned Donachie, William as Director
1 April 2009
Appointed Donachie, William as Director
1 April 2009
Appointed Burnett, Colin Neil as Secretary
1 April 2009
Appointed Burnett, Colin Neil as Director
1 April 2009

Ownership 2 active

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

Corporate entity · Notified 9 November 2018
Has significant influence or control
Company Limited By Guarantee
Reg. no. Sc151865
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. Sc149440

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 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 This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 March 2026

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