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 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
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 |