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

MOREDUN SCIENTIFIC LIMITED

Previous names
MOREDUN ANIMAL HEALTH LIMITED - 1996-04-09
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 - 1988-01-29
    Registered number SC107439
    Pentlands Science Park, Bush Loan, Penicuik EH26 0PZ
    Private Limited Company incorporated on 1987-11-05 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.