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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Donachie, William
    Born in May 1951
    Individual (13 offsprings)
    Officer
    1997-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Julie Lydia, Professor
    Group Chief Executive born in March 1960
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Hamilton, Loudon Pearson
    Retired Govt Official born in January 1932
    Individual (10 offsprings)
    Officer
    1992-09-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 4
    Bramley, Paul Scotson, Dr
    Company Director born in May 1940
    Individual (7 offsprings)
    Officer
    2000-12-13 ~ 2008-12-03
    OF - Director → CIF 0
  • 5
    Danson, David Laurence George, Dr
    Chief Executive born in October 1945
    Individual (25 offsprings)
    Officer
    2000-12-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Van Den Broek, Peter, Dr
    Business Consultant born in October 1942
    Individual (7 offsprings)
    Officer
    1990-03-01 ~ 1997-08-05
    OF - Director → CIF 0
  • 7
    Shankey, Rosemary Eva
    Individual (13 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Burnett, Colin Neil
    Individual (25 offsprings)
    Officer
    2001-01-24 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 9
    Lennox, Robert John
    Farmer born in May 1925
    Individual (6 offsprings)
    Officer
    ~ 1997-08-05
    OF - Director → CIF 0
  • 10
    Shepherd, Christopher Jonathan, Dr
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Jeffries, Peter John, Doctor
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Morgan, Diana, Dr
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
  • 13
    Oliver, Joanna Jane, Dr
    General Manager born in July 1962
    Individual (13 offsprings)
    Officer
    1997-08-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Wells, Peter William, Professor
    R & D Management Consultant born in March 1946
    Individual (4 offsprings)
    Officer
    2008-09-03 ~ 2016-09-07
    OF - Director → CIF 0
  • 15
    Mckellar, Quintin Archibald, Professor
    Director-Research Institute born in December 1958
    Individual (17 offsprings)
    Officer
    1997-08-05 ~ 2004-06-18
    OF - Director → CIF 0
  • 16
    Marshall, Jonathon James Alexander, Dr
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 17
    Stobo, James
    Farmer born in December 1934
    Individual (11 offsprings)
    Officer
    ~ 2000-09-28
    OF - Director → CIF 0
  • 18
    Escala, Juan Maria
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2011-01-09
    OF - Director → CIF 0
  • 19
    Aitken, Ian Douglas
    Scientific Director born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 20
    Macdonald, Rhona Mary
    Born in January 1964
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Gray, George Bovill Rennie
    Farmer born in March 1920
    Individual (4 offsprings)
    Officer
    ~ 1997-08-05
    OF - Director → CIF 0
  • 22
    Mackenzie, Murdo John
    Secretary & Treasurer born in July 1950
    Individual (30 offsprings)
    Officer
    ~ 1998-07-06
    OF - Director → CIF 0
    Mackenzie, Murdo John
    Individual (30 offsprings)
    Officer
    ~ 2001-01-24
    OF - Secretary → CIF 0
  • 23
    Preston, John Michael, Professor
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    2005-01-13 ~ 2016-09-07
    OF - Director → CIF 0
  • 24
    Brownlie, John, Professor
    Scientist born in January 1944
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 25
    Mcneilly, Tom Nathan, Dr
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Mackinnon, John Duncan, Dr
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
  • 27
    Izat, Alexander John Rennie
    Farmer born in July 1932
    Individual (18 offsprings)
    Officer
    1992-09-01 ~ 1997-08-05
    OF - Director → CIF 0
  • 28
    Stubbings, Lesley Ann
    Agricultural Consultant born in May 1958
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 2004-09-08
    OF - Director → CIF 0
  • 29
    Jeffrey, James
    Farmer born in October 1926
    Individual (1 offspring)
    Officer
    ~ 1993-06-10
    OF - Director → CIF 0
  • 30
    Harlech Jones, Peter Glynne, Dr
    Company Director born in August 1947
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 31
    Murray, John Edward
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 32
    THE MOREDUN FOUNDATION
    SC151865
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland
    Active Corporate (77 parents, 12 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOREDUN SCIENTIFIC LIMITED

Period: 1996-04-09 ~ now
Company number: SC107439 SC161952
Registered names
MOREDUN SCIENTIFIC LIMITED - now SC161952
COVESUDDEN LIMITED - 1988-01-29
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
75000 - Veterinary Activities

  • MOREDUN SCIENTIFIC LIMITED
    Info
    MOREDUN ANIMAL HEALTH LIMITED - 1996-04-09
    COVESUDDEN LIMITED - 1996-04-09
    Registered number SC107439
    Pentlands Science Park, Bush Loan, Penicuik EH26 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-05 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.