MOREDUN ANIMAL HEALTH LIMITED - PENICUIK


Company Profile Company Filings

Overview

MOREDUN ANIMAL HEALTH LIMITED is a Private Limited Company from PENICUIK and has the status: Active.
MOREDUN ANIMAL HEALTH LIMITED was incorporated 28 years ago on 30/11/1995 and has the registered number: SC161952. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MOREDUN ANIMAL HEALTH LIMITED - PENICUIK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PENTLANDS SCIENCE PARK
PENICUIK
MIDLOTHIAN,
EH26 0PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN NEIL BURNETT Jul 1965 British Secretary 2001-02-21 CURRENT
DR RICHARD JAMES MOLE Jun 1968 British Director 2023-01-31 CURRENT
DR TOM NATHAN MCNEILLY Feb 1974 British Director 2023-10-01 CURRENT
MR COLIN NEIL BURNETT Jul 1965 British Director 2013-09-17 CURRENT
PROFESSOR JULIE LYDIA FITZPATRICK Mar 1960 Scottish Director 2013-09-17 UNTIL 2023-09-30 RESIGNED
PROFESSOR WILLIAM DONACHIE May 1951 British Director 2013-09-17 UNTIL 2014-12-31 RESIGNED
DR PAUL SCOTSON BRAMLEY May 1940 British Director 2001-02-13 UNTIL 2013-02-25 RESIGNED
MURDO JOHN MACKENZIE Jun 1950 British Secretary 1995-11-30 UNTIL 2001-02-21 RESIGNED
DR COLIN JAMES MCINNES Jun 1963 British Director 2015-01-01 UNTIL 2023-01-31 RESIGNED
DR PETER VAN DEN BROEK Sep 1942 British Director 1995-11-30 UNTIL 2001-02-13 RESIGNED
PROFESSOR PETER WILLIAM WELLS Feb 1946 British Director 2013-02-25 UNTIL 2013-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Moredun Foundation 2018-11-09 Penicuik   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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