MOREDUN SCIENTIFIC LIMITED

Company summary

Company number: SC107439
Status: ACTIVE
Incorporated / age: 5 November 198738 years
Registered office: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 9 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 19:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
Nature of business
Research and experimental development on biotechnology
Veterinary activities
Previous company names
MOREDUN ANIMAL HEALTH LIMITED
COVESUDDEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHANKEY, Rosemary Eva ACTIVE	Secretary	27 Jun 2025				Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
DONACHIE, William ACTIVE	Director	05 Aug 1997		United Kingdom	May 1951	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
JEFFRIES, Peter John, Doctor ACTIVE	Director	06 Mar 2014		Scotland	September 1956	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
MACDONALD, Rhona Mary ACTIVE	Director	01 Mar 2023		Scotland	January 1964	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
MACKINNON, John Duncan, Dr ACTIVE	Director	13 Jan 2005		England	May 1948	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
MCNEILLY, Tom Nathan, Dr ACTIVE	Director	01 Oct 2023		Scotland	February 1974	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
MORGAN, Diana, Dr ACTIVE	Director	04 Sep 2013		Scotland	February 1953	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
RODGER, Hamish, Dr ACTIVE	Director	02 Sep 2026		Ireland	June 1961	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
SHEPHERD, Christopher Jonathan, Dr ACTIVE	Director	03 Jun 2020		England	October 1946	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
BURNETT, Colin Neil RESIGNED	Secretary	24 Jan 2001	27 Jun 2025			Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
MACKENZIE, Murdo John RESIGNED	Secretary		24 Jan 2001			110 Braid Road, Edinburgh, Midlothian, EH10 6AT
AITKEN, Ian Douglas RESIGNED	Director		01 Jul 1997		November 1934	9 Abbotsford Park, Edinburgh, Midlothian, EH10 5DX
BRAMLEY, Paul Scotson, Dr RESIGNED	Director	13 Dec 2000	03 Dec 2008	England	May 1940	Dene House, Little Salkeld, Penrith, Cumbria, CA10 1NN
BROWNLIE, John, Professor RESIGNED	Director	01 Apr 2001	07 Dec 2005		January 1944	32 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7SA
DANSON, David Laurence George, Dr RESIGNED	Director	13 Dec 2000	31 Dec 2019	England	September 1945	Pentlands Science Park, Bush Loan, Penicuick, EH26 0PZ
ESCALA, Juan Maria RESIGNED	Director	08 Jun 2000	09 Jan 2011	Scotland	June 1966	Pentlands Science Park, Bush Loan, Penicuick, EH26 0PZ
FITZPATRICK, Julie Lydia, Professor RESIGNED	Director	01 Dec 2004	30 Sep 2023	Scotland	March 1960	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
GRAY, George Bovill Rennie RESIGNED	Director		05 Aug 1997		March 1920	Smeaton, East Linton, East Lothian, EH40 3DT
HAMILTON, Loudon Pearson RESIGNED	Director	01 Sep 1992	24 Jan 2001		January 1932	8a Dick Place, Edinburgh, EH9 2JL
HARLECH JONES, Peter Glynne, Dr RESIGNED	Director	07 Sep 2016	31 Dec 2024	Wales	August 1947	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
IZAT, Alexander John Rennie RESIGNED	Director	01 Sep 1992	05 Aug 1997	England	July 1932	High, Cocklaw, Berwick-Upon-Tweed, TD15 1UZ
JEFFREY, James RESIGNED	Director		10 Jun 1993		September 1926	Kersknowe, Kelso, TD5 8AA
LENNOX, Robert John RESIGNED	Director		05 Aug 1997	United Kingdom	May 1925	Shemore, Luss, Alexandria, G83 8RH
MACKENZIE, Murdo John RESIGNED	Director		06 Jul 1998		June 1950	110 Braid Road, Edinburgh, Midlothian, EH10 6AT
MARSHALL, Jonathon James Alexander, Dr RESIGNED	Director	07 Sep 2016	17 Jul 2020	Scotland	May 1960	Pentlands Science Park, Bush Loan, Penicuick, EH26 0PZ
MCKELLAR, Quintin Archibald, Professor RESIGNED	Director	05 Aug 1997	18 Jun 2004		December 1958	8 Broomie Knowe, Lasswade
MURRAY, John Edward RESIGNED	Director	01 Jan 2015	06 Jan 2023	Scotland	March 1963	Pentlands Science Park, Bush Loan, Penicuick, EH26 0PZ
OLIVER, Joanna Jane, Dr RESIGNED	Director	05 Aug 1997	31 Mar 2000	Scotland	June 1962	12 Bellfield Crescent, Eddleston, Peebles, Borders, EH45 8RQ
PRESTON, John Michael, Professor RESIGNED	Director	13 Jan 2005	07 Sep 2016	England	September 1946	Pentlands Science Park, Bush Loan, Penicuick, EH26 0PZ
STOBO, James RESIGNED	Director		28 Sep 2000	Gb-Sct	December 1934	Knapdene House, Nabdean, Berwick Upon Tweed, TD15 1SZ
STUBBINGS, Lesley Ann RESIGNED	Director	05 Nov 1998	08 Sep 2004		April 1958	Saddletrees 3 Fullers Close, Aldwincle, Kettering, Northamptonshire, NN14 3UU, England
VAN DEN BROEK, Peter, Dr RESIGNED	Director	01 Mar 1990	05 Aug 1997		September 1942	The Old Station, Wotton Underwood, Aylesbury, Buckinghamshire, HP18 0SD
WELLS, Peter William, Professor RESIGNED	Director	03 Sep 2008	07 Sep 2016	Scotland	February 1946	Pentlands Science Park, Bush Loan, Penicuick, EH26 0PZ

SHANKEY, Rosemary Eva ACTIVE
Role: Secretary
Appointed on: 27 Jun 2025
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland

DONACHIE, William ACTIVE
Role: Director
Appointed on: 05 Aug 1997
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland

JEFFRIES, Peter John, Doctor ACTIVE
Role: Director
Appointed on: 06 Mar 2014
Country of Residence: Scotland
Date of birth: September 1956
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland

MACDONALD, Rhona Mary ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: Scotland
Date of birth: January 1964
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland

MACKINNON, John Duncan, Dr ACTIVE
Role: Director
Appointed on: 13 Jan 2005
Country of Residence: England
Date of birth: May 1948
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland

MCNEILLY, Tom Nathan, Dr ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: Scotland
Date of birth: February 1974
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland

MORGAN, Diana, Dr ACTIVE
Role: Director
Appointed on: 04 Sep 2013
Country of Residence: Scotland
Date of birth: February 1953
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland

RODGER, Hamish, Dr ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: Ireland
Date of birth: June 1961
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland

SHEPHERD, Christopher Jonathan, Dr ACTIVE
Role: Director
Appointed on: 03 Jun 2020
Country of Residence: England
Date of birth: October 1946
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland

BURNETT, Colin Neil RESIGNED
Role: Secretary
Appointed on: 24 Jan 2001
Resigned on: 27 Jun 2025
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland

MACKENZIE, Murdo John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 2001
Address: 110 Braid Road, Edinburgh, Midlothian, EH10 6AT

AITKEN, Ian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: November 1934
Address: 9 Abbotsford Park, Edinburgh, Midlothian, EH10 5DX

BRAMLEY, Paul Scotson, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 03 Dec 2008
Country of Residence: England
Date of birth: May 1940
Address: Dene House, Little Salkeld, Penrith, Cumbria, CA10 1NN

BROWNLIE, John, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 07 Dec 2005
Date of birth: January 1944
Address: 32 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7SA

DANSON, David Laurence George, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: September 1945
Address: Pentlands Science Park, Bush Loan, Penicuick, EH26 0PZ

ESCALA, Juan Maria RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 09 Jan 2011
Country of Residence: Scotland
Date of birth: June 1966
Address: Pentlands Science Park, Bush Loan, Penicuick, EH26 0PZ

FITZPATRICK, Julie Lydia, Professor RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 30 Sep 2023
Country of Residence: Scotland
Date of birth: March 1960
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland

GRAY, George Bovill Rennie RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1997
Date of birth: March 1920
Address: Smeaton, East Linton, East Lothian, EH40 3DT

HAMILTON, Loudon Pearson RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 24 Jan 2001
Date of birth: January 1932
Address: 8a Dick Place, Edinburgh, EH9 2JL

HARLECH JONES, Peter Glynne, Dr RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 31 Dec 2024
Country of Residence: Wales
Date of birth: August 1947
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland

IZAT, Alexander John Rennie RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 05 Aug 1997
Country of Residence: England
Date of birth: July 1932
Address: High, Cocklaw, Berwick-Upon-Tweed, TD15 1UZ

JEFFREY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1993
Date of birth: September 1926
Address: Kersknowe, Kelso, TD5 8AA

LENNOX, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1997
Country of Residence: United Kingdom
Date of birth: May 1925
Address: Shemore, Luss, Alexandria, G83 8RH

MACKENZIE, Murdo John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1998
Date of birth: June 1950
Address: 110 Braid Road, Edinburgh, Midlothian, EH10 6AT

MARSHALL, Jonathon James Alexander, Dr RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 17 Jul 2020
Country of Residence: Scotland
Date of birth: May 1960
Address: Pentlands Science Park, Bush Loan, Penicuick, EH26 0PZ

MCKELLAR, Quintin Archibald, Professor RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 18 Jun 2004
Date of birth: December 1958
Address: 8 Broomie Knowe, Lasswade

MURRAY, John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 06 Jan 2023
Country of Residence: Scotland
Date of birth: March 1963
Address: Pentlands Science Park, Bush Loan, Penicuick, EH26 0PZ

OLIVER, Joanna Jane, Dr RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 31 Mar 2000
Country of Residence: Scotland
Date of birth: June 1962
Address: 12 Bellfield Crescent, Eddleston, Peebles, Borders, EH45 8RQ

PRESTON, John Michael, Professor RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 07 Sep 2016
Country of Residence: England
Date of birth: September 1946
Address: Pentlands Science Park, Bush Loan, Penicuick, EH26 0PZ

STOBO, James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2000
Country of Residence: Gb-Sct
Date of birth: December 1934
Address: Knapdene House, Nabdean, Berwick Upon Tweed, TD15 1SZ

STUBBINGS, Lesley Ann RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 08 Sep 2004
Date of birth: April 1958
Address: Saddletrees 3 Fullers Close, Aldwincle, Kettering, Northamptonshire, NN14 3UU, England

VAN DEN BROEK, Peter, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 1990
Resigned on: 05 Aug 1997
Date of birth: September 1942
Address: The Old Station, Wotton Underwood, Aylesbury, Buckinghamshire, HP18 0SD

WELLS, Peter William, Professor RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 07 Sep 2016
Country of Residence: Scotland
Date of birth: February 1946
Address: Pentlands Science Park, Bush Loan, Penicuick, EH26 0PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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