WORMVAX LIMITED - PENICUIK


Company Profile Company Filings

Overview

WORMVAX LIMITED is a Private Limited Company from PENICUIK and has the status: Active.
WORMVAX LIMITED was incorporated 15 years ago on 01/04/2009 and has the registered number: SC357621. The accounts status is SMALL and accounts are next due on 31/12/2024.

WORMVAX 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
EH26 0PZ

This Company Originates in : United Kingdom
Previous trading names include:
FORMUL8 SCIENCE LIMITED (until 23/12/2009)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR WILLIAM DAVID SMITH Mar 1948 British Director 2012-12-21 CURRENT
DR ALASDAIR JUSTICE NISBET Jun 1968 British Director 2018-08-28 CURRENT
DR TOM NATHAN MCNEILLY Feb 1974 British Director 2023-10-01 CURRENT
MR COLIN NEIL BURNETT Jul 1965 British Director 2009-04-01 CURRENT
MR COLIN NEIL BURNETT Secretary 2009-04-01 CURRENT
PROFESSOR JULIE LYDIA FITZPATRICK Mar 1960 Scottish Director 2009-04-01 UNTIL 2023-09-30 RESIGNED
PROFESSOR WILLIAM DONACHIE May 1951 British Director 2009-04-01 UNTIL 2012-12-21 RESIGNED
PROFESSOR JACQUELINE MATTHEWS Mar 1967 British Director 2012-12-21 UNTIL 2018-08-28 RESIGNED

Persons with Significant Control

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

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