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MOREDUN SCIENTIFIC LIMITED
PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, EH26 0PZCompany Number: SC107439
Incorporation date: 05-Nov-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
26513 Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
72110 Research and experimental development on biotechnology
75000 Veterinary activities
SUMMARY
This company is 36.4 years old and is currently active. It is controlled by The Moredun Foundation. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 8 active officers (directors or partners) who are or were officers of 17 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: SMALL (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Colin Neil BURNETT | 24 Jan 2001 | 28 Mar 2024 | British | 16 - 9 | |
Resigned | Murdo John MACKENZIE | 24 Jan 2001 | 0 - 31 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Tom Nathan MCNEILLY | 01 Oct 2023 | Veterinary Research | British | 10 - 0 | 0 (0.0%) | |
Active | Rhona Mary ANDERSON | 01 Mar 2023 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Christopher Jonathan SHEPHERD | 03 Jun 2020 | Non Executive Director | British | 1 - 6 | 2 (28.6%) | |
Resigned | Jonathon James Alexander, Dr MARSHALL | 07 Sep 2016 | 17 Jul 2020 | Director | British | 0 - 2 | 0 (0.0%) |
Active | Peter Glynne, Dr HARLECH JONES | 07 Sep 2016 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | John Edward MURRAY | 01 Jan 2015 | 06 Jan 2023 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Peter John JEFFRIES | 06 Mar 2014 | Chief Executive | British | 3 - 0 | 0 (0.0%) | |
Active | Diana MORGAN | 04 Sep 2013 | Industry Liaison Manager | British | 2 - 0 | 0 (0.0%) | |
Resigned | Peter William, Professor WELLS | 03 Sep 2008 | 07 Sep 2016 | R & D Management Consultant | British | 0 - 4 | 0 (0.0%) |
Resigned | John Michael PRESTON | 13 Jan 2005 | 07 Sep 2016 | Company Director | British | 1 - 7 | 3 (37.5%) |
Active | John Duncan MACKINNON | 13 Jan 2005 | Verterinary Surgeon | British | 2 - 0 | 0 (0.0%) | |
Resigned | Julie Lydia FITZPATRICK | 01 Dec 2004 | 30 Sep 2023 | Group Chief Executive | Scottish | 1 - 15 | 2 (12.5%) |
Resigned | David Laurence George DANSON | 13 Dec 2000 | 31 Dec 2019 | Chief Executive | British | 0 - 24 | 2 (8.3%) |
Resigned | Paul Scotson, Dr BRAMLEY | 13 Dec 2000 | 03 Dec 2008 | Company Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Joanna Jane, Dr OLIVER | 05 Aug 1997 | 31 Mar 2000 | General Manager | British | 0 - 15 | 8 (53.3%) |
Active | William DONACHIE | 05 Aug 1997 | Deputy Scientific Director | British | 1 - 13 | 0 (0.0%) | |
Resigned | Alexander John Rennie IZAT | 01 Sep 1992 | 05 Aug 1997 | Farmer | British | 0 - 19 | 10 (52.6%) |
Resigned | Loudon Pearson HAMILTON | 01 Sep 1992 | 24 Jan 2001 | Retired Govt Official | British | 0 - 10 | 2 (20.0%) |
Resigned | Peter, Dr VAN DEN BROEK | 01 Mar 1990 | 05 Aug 1997 | Business Consultant | British | 0 - 7 | 2 (28.6%) |
Resigned | James STOBO | 28 Sep 2000 | Farmer | British | 0 - 11 | 1 (9.1%) | |
Resigned | Robert John LENNOX | 05 Aug 1997 | Farmer | British | 0 - 6 | 1 (16.7%) | |
Resigned | George Bovill Rennie GRAY | 05 Aug 1997 | Farmer | British | 0 - 4 | 2 (50.0%) | |
Resigned | Murdo John MACKENZIE | 06 Jul 1998 | Secretary & Treasurer | British | 0 - 31 | 9 (29.0%) |
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 6.7 years
Average active director Dissolution Rate: 3.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||||
---|---|---|---|---|---|---|---|---|---|
RIPPLE EFFECT INTERNATIONAL (02290024) - Active | ✔ | ||||||||
COLLEGE YARD MANAGEMENT LIMITED (03021378) - Active | ✔ | ||||||||
BLUETAIL CONSULTING LIMITED (08879102) - Active | ✔ | ||||||||
MOREDUN SCIENTIFIC LIMITED (SC107439) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
BIOMAR LIMITED (SC119586) - Active | ✔ | ||||||||
THE MOREDUN FOUNDATION (SC151865) - Active | ✔ | ||||||||
MOREDUN ANIMAL HEALTH LIMITED (SC161952) - Active | ✔ | ✔ | |||||||
EDINBURGH BIO-PARKS LIMITED (SC170545) - Active | ✔ | ✔ | |||||||
PENTLAND HOLDINGS LIMITED (SC174058) - Active | ✔ | ✔ | |||||||
GENOMIA MANAGEMENT LIMITED (SC266593) - Active | ✔ | ✔ | |||||||
BIGDNA LTD (SC311480) - Active | ✔ | ||||||||
INOCUL8 LIMITED (SC347044) - Active | ✔ | ✔ | |||||||
PENTLANDS IMMUNOLOGICS LIMITED (SC357619) - Active | ✔ | ✔ | |||||||
WORMVAX LIMITED (SC357621) - Active | ✔ | ✔ | |||||||
EVALU8 SCIENCE LIMITED (SC357622) - Active | ✔ | ✔ | |||||||
GENER8 SCIENCE LIMITED (SC357623) - Active | ✔ | ✔ | |||||||
ANTICIP8 SCIENCE LIMITED (SC357624) - Active | ✔ | ✔ | |||||||
MAUCHLINE SCIENCE CONSULTANTS LIMITED (SC409019) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MOREDUN SCIENTIFIC LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26513 Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ELSTER METERING LIMITED | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB | 00873781 | 2017-12-31 | 118,701,000 | 1,598,000 | |
GE GRID SOLUTIONS (UK) LIMITED | UNIT 1, 7 LISSUE WALK LISSUE INDUSTRIAL ESTATE EAST, LISBURN, CO. ANTRIM, NORTHERN IRELAND, BT28 2LU | NI027892 | 2017-12-31 | 72,854,000 | 9,614,000 |
58290-Other software publishing |
ELSTER WATER METERING LIMITED | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB | 08624958 | 2017-12-31 | 45,517,000 | -683,000 | |
NOR-CAL EUROPE LIMITED | SYKES DALBY & TRUELOVE, 63 HIGH STREET, HIGH STREET HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RE | 08418631 | 2017-12-31 | 1,986,631 | 0 | |
OXFORD LAB TECHNOLOGIES LTD | 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX | 10250680 | 2018-06-30 | 51,604 | 0 |
62012-Business and domestic software development |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MOREDUN SCIENTIFIC LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |