MOREDUN SCIENTIFIC LIMITED

PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, EH26 0PZ

Company 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-2024
Accounts Filed: SMALL (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Rhona Mary ANDERSON 01 Mar 2023 Managing Director British 1 - 00 (0.0%)
Active Christopher Jonathan SHEPHERD 03 Jun 2020 Non Executive Director British 1 - 62 (28.6%)
Resigned Jonathon James Alexander, Dr MARSHALL 07 Sep 2016 17 Jul 2020 Director British 0 - 20 (0.0%)
Active Peter Glynne, Dr HARLECH JONES 07 Sep 2016 Company Director British 1 - 00 (0.0%)
Resigned John Edward MURRAY 01 Jan 2015 06 Jan 2023 Director British 0 - 10 (0.0%)
Active Peter John JEFFRIES 06 Mar 2014 Chief Executive British 3 - 00 (0.0%)
Active Diana MORGAN 04 Sep 2013 Industry Liaison Manager British 2 - 00 (0.0%)
Resigned Peter William, Professor WELLS 03 Sep 2008 07 Sep 2016 R & D Management Consultant British 0 - 40 (0.0%)
Resigned John Michael PRESTON 13 Jan 2005 07 Sep 2016 Company Director British 1 - 73 (37.5%)
Active John Duncan MACKINNON 13 Jan 2005 Verterinary Surgeon British 2 - 00 (0.0%)
Resigned Julie Lydia FITZPATRICK 01 Dec 2004 30 Sep 2023 Group Chief Executive Scottish 1 - 152 (12.5%)
Resigned David Laurence George DANSON 13 Dec 2000 31 Dec 2019 Chief Executive British 0 - 242 (8.3%)
Resigned Paul Scotson, Dr BRAMLEY 13 Dec 2000 03 Dec 2008 Company Director British 0 - 72 (28.6%)
Resigned Joanna Jane, Dr OLIVER 05 Aug 1997 31 Mar 2000 General Manager British 0 - 158 (53.3%)
Active William DONACHIE 05 Aug 1997 Deputy Scientific Director British 1 - 130 (0.0%)
Resigned Alexander John Rennie IZAT 01 Sep 1992 05 Aug 1997 Farmer British 0 - 1910 (52.6%)
Resigned Loudon Pearson HAMILTON 01 Sep 1992 24 Jan 2001 Retired Govt Official British 0 - 102 (20.0%)
Resigned Peter, Dr VAN DEN BROEK 01 Mar 1990 05 Aug 1997 Business Consultant British 0 - 72 (28.6%)
Resigned James STOBO 28 Sep 2000 Farmer British 0 - 111 (9.1%)
Resigned Robert John LENNOX 05 Aug 1997 Farmer British 0 - 61 (16.7%)
Resigned George Bovill Rennie GRAY 05 Aug 1997 Farmer British 0 - 42 (50.0%)
Resigned Murdo John MACKENZIE 06 Jul 1998 Secretary & Treasurer British 0 - 319 (29.0%)
Number of active directors: 8
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
Do you have a dispute with a business?
Make it public