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Moredun Scientific Limited

Moredun Scientific Limited is an active company incorporated on 5 November 1987 with the registered office located in Penicuik, Midlothian. Moredun Scientific Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC107439
Private limited company
Scottish Company
Age
37 years
Incorporated 5 November 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Pentlands Science Park
Bush Loan
Penicuik
EH26 0PZ
Scotland
Address changed on 14 Feb 2023 (2 years 8 months ago)
Previous address was Pentlands Science Park Bush Loan Penicuick EH26 0PZ
Telephone
01314456206
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Industry Liaison Manager • British • Lives in Scotland • Born in Feb 1953
Director • Managing Director • British • Lives in Scotland • Born in Jan 1964
Director • Verterinary Surgeon • British • Lives in England • Born in May 1948
Director • Non Executive Director • British • Lives in England • Born in Oct 1946
Director • Chief Executive • British • Lives in Scotland • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Moredun Foundation
Colin Neil Burnett, Doctor Peter John Jeffries, and 1 more are mutual people.
Active
Moredun Animal Health Limited
Dr Tom Nathan McNeilly and Colin Neil Burnett are mutual people.
Active
Edinburgh Bio-Parks Limited
Dr Tom Nathan McNeilly and Colin Neil Burnett are mutual people.
Active
Pentland Holdings Limited
Dr Tom Nathan McNeilly and Colin Neil Burnett are mutual people.
Active
Inocul8 Limited
Dr Tom Nathan McNeilly and Colin Neil Burnett are mutual people.
Active
Pentlands Immunologics Limited
Dr Tom Nathan McNeilly and Colin Neil Burnett are mutual people.
Active
Wormvax Limited
Dr Tom Nathan McNeilly and Colin Neil Burnett are mutual people.
Active
Evalu8 Science Limited
Dr Tom Nathan McNeilly and Colin Neil Burnett are mutual people.
Active
Brands
Moredun Scientific
Moredun Scientific is a contract research organization that specializes in animal health and aquaculture product development, as well as biosafety testing of biopharmaceuticals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£627.14K
Increased by £237.83K (+61%)
Turnover
£5.01M
Increased by £439.65K (+10%)
Employees
36
Decreased by 8 (-18%)
Total Assets
£2.89M
Increased by £368.66K (+15%)
Total Liabilities
-£1.06M
Increased by £464.16K (+78%)
Net Assets
£1.82M
Decreased by £95.51K (-5%)
Debt Ratio (%)
37%
Increased by 13.06% (+55%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 30 Sep 2025
Ms Rosemary Eva Shankey Appointed
3 Months Ago on 27 Jun 2025
Colin Neil Burnett Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Peter Glynne Harlech Jones Resigned
9 Months Ago on 31 Dec 2024
Mrs Rhona Mary Anderson Details Changed
10 Months Ago on 16 Dec 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
Small Accounts Submitted
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Small Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 30 Sep 2025
Termination of appointment of Colin Neil Burnett as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Ms Rosemary Eva Shankey as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
Amended accounts for a small company made up to 31 March 2024
Submitted on 9 Jan 2025
Termination of appointment of Peter Glynne Harlech Jones as a director on 31 December 2024
Submitted on 7 Jan 2025
Amended accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Director's details changed for Mrs Rhona Mary Anderson on 16 December 2024
Submitted on 16 Dec 2024
Satisfaction of charge 1 in full
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 1 Nov 2024
Repayment History
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