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Company Information for

MOREDUN ANIMAL HEALTH LIMITED

PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, MIDLOTHIAN,, EH26 0PZ,
Company Registration Number
SC161952
Private Limited Company
Active

Company Overview

About Moredun Animal Health Ltd
MOREDUN ANIMAL HEALTH LIMITED was founded on 1995-11-30 and has its registered office in Penicuik. The organisation's status is listed as "Active". Moredun Animal Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOREDUN ANIMAL HEALTH LIMITED
 
Legal Registered Office
PENTLANDS SCIENCE PARK
BUSH LOAN
PENICUIK
MIDLOTHIAN,
EH26 0PZ
Other companies in EH26
 
Filing Information
Company Number SC161952
Company ID Number SC161952
Date formed 1995-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOREDUN ANIMAL HEALTH LIMITED
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Company Officers of MOREDUN ANIMAL HEALTH LIMITED

Current Directors
Officer Role Date Appointed
COLIN NEIL BURNETT
 Company Secretary 2001-02-21
COLIN NEIL BURNETT
 Director 2013-09-17
JULIE LYDIA FITZPATRICK
 Director 2013-09-17
COLIN JAMES MCINNES
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DONACHIE
 Director 2013-09-17 2014-12-31
PETER WILLIAM WELLS
 Director 2013-02-25 2013-09-17
PAUL SCOTSON BRAMLEY
 Director 2001-02-13 2013-02-25
MURDO JOHN MACKENZIE
 Company Secretary 1995-11-30 2001-02-21
PETER VAN DEN BROEK
 Director 1995-11-30 2001-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN NEIL BURNETT INOCUL8 LIMITED Company Secretary 2009-02-18 CURRENT 2008-08-13 Active
COLIN NEIL BURNETT EDINBURGH BIO-PARKS LIMITED Company Secretary 2005-03-31 CURRENT 1996-12-11 Active
COLIN NEIL BURNETT GENOMIA MANAGEMENT LIMITED Company Secretary 2004-04-21 CURRENT 2004-04-16 Active
COLIN NEIL BURNETT MOREDUN SCIENTIFIC LIMITED Company Secretary 2001-01-24 CURRENT 1987-11-05 Active
COLIN NEIL BURNETT THE MOREDUN FOUNDATION Company Secretary 2000-12-13 CURRENT 1994-06-30 Active
COLIN NEIL BURNETT PENTLAND HOLDINGS LIMITED Company Secretary 2000-09-27 CURRENT 1997-03-26 Active
COLIN NEIL BURNETT INOCUL8 LIMITED Director 2018-05-22 CURRENT 2008-08-13 Active
COLIN NEIL BURNETT EDINBURGH BIO-PARKS LIMITED Director 2013-09-17 CURRENT 1996-12-11 Active
COLIN NEIL BURNETT PENTLAND HOLDINGS LIMITED Director 2013-09-17 CURRENT 1997-03-26 Active
COLIN NEIL BURNETT EVALU8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
COLIN NEIL BURNETT GENER8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
COLIN NEIL BURNETT ANTICIP8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
COLIN NEIL BURNETT PENTLANDS IMMUNOLOGICS LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
COLIN NEIL BURNETT WORMVAX LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
JULIE LYDIA FITZPATRICK SENESINO LTD Director 2018-05-25 CURRENT 2017-05-04 Active
JULIE LYDIA FITZPATRICK EDINBURGH BIO-PARKS LIMITED Director 2013-09-17 CURRENT 1996-12-11 Active
JULIE LYDIA FITZPATRICK PENTLAND HOLDINGS LIMITED Director 2013-09-17 CURRENT 1997-03-26 Active
JULIE LYDIA FITZPATRICK EVALU8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
JULIE LYDIA FITZPATRICK GENER8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
JULIE LYDIA FITZPATRICK ANTICIP8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
JULIE LYDIA FITZPATRICK PENTLANDS IMMUNOLOGICS LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
JULIE LYDIA FITZPATRICK WORMVAX LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
JULIE LYDIA FITZPATRICK INOCUL8 LIMITED Director 2009-02-19 CURRENT 2008-08-13 Active
JULIE LYDIA FITZPATRICK GENECOM LIMITED Director 2005-04-18 CURRENT 2004-07-21 Dissolved 2018-01-30
JULIE LYDIA FITZPATRICK MOREDUN SCIENTIFIC LIMITED Director 2004-12-01 CURRENT 1987-11-05 Active
COLIN JAMES MCINNES INOCUL8 LIMITED Director 2015-01-01 CURRENT 2008-08-13 Active
COLIN JAMES MCINNES PENTLANDS IMMUNOLOGICS LIMITED Director 2015-01-01 CURRENT 2009-04-01 Active
COLIN JAMES MCINNES EDINBURGH BIO-PARKS LIMITED Director 2015-01-01 CURRENT 1996-12-11 Active
COLIN JAMES MCINNES PENTLAND HOLDINGS LIMITED Director 2015-01-01 CURRENT 1997-03-26 Active
COLIN JAMES MCINNES EVALU8 SCIENCE LIMITED Director 2015-01-01 CURRENT 2009-04-02 Active
COLIN JAMES MCINNES GENER8 SCIENCE LIMITED Director 2015-01-01 CURRENT 2009-04-02 Active
COLIN JAMES MCINNES ANTICIP8 SCIENCE LIMITED Director 2015-01-01 CURRENT 2009-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-12APPOINTMENT TERMINATED, DIRECTOR JULIE LYDIA FITZPATRICK
2023-10-12DIRECTOR APPOINTED DR TOM NATHAN MCNEILLY
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-07DIRECTOR APPOINTED DR RICHARD JAMES MOLE
2023-02-07APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES MCINNES
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-14CH01Director's details changed for Dr Colin James Mcinnes on 2020-02-11
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-13PSC02Notification of The Moredun Foundation as a person with significant control on 2018-11-09
2018-11-13PSC09Withdrawal of a person with significant control statement on 2018-11-13
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONACHIE
2015-04-02AP01DIRECTOR APPOINTED DR COLIN JAMES MCINNES
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-13CH01Director's details changed for Professor Julie Lydia Fitzpatrick on 2013-11-29
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-19AP01DIRECTOR APPOINTED PROFESSOR JULIE LYDIA FITZPATRICK
2013-09-19AP01DIRECTOR APPOINTED MR COLIN NEIL BURNETT
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER WELLS
2013-09-19AP01DIRECTOR APPOINTED PROFESSOR WILLIAM DONACHIE
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-02AP01DIRECTOR APPOINTED PROFESSOR PETER WILLIAM WELLS
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRAMLEY
2012-11-16AR0131/10/12 FULL LIST
2012-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-03AR0131/10/11 FULL LIST
2010-11-10AR0131/10/10 FULL LIST
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-26AR0131/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SCOTSON BRAMLEY / 02/10/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN NEIL BURNETT / 02/10/2009
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-16363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2006-11-08363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-10-31363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-08363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-10363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-19363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-21363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-14288bDIRECTOR RESIGNED
2001-03-13288bSECRETARY RESIGNED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW SECRETARY APPOINTED
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-27363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-03363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-26363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1997-12-23363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-15363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-07-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-04CERTNMCOMPANY NAME CHANGED MOREDUN SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 09/04/96
1995-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MOREDUN ANIMAL HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOREDUN ANIMAL HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOREDUN ANIMAL HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MOREDUN ANIMAL HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOREDUN ANIMAL HEALTH LIMITED
Trademarks
We have not found any records of MOREDUN ANIMAL HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOREDUN ANIMAL HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MOREDUN ANIMAL HEALTH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MOREDUN ANIMAL HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOREDUN ANIMAL HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOREDUN ANIMAL HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH26 0PZ