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

MOREDUN SCIENTIFIC LIMITED

Previous names
COVESUDDEN LIMITED - 1988-01-29
MOREDUN ANIMAL HEALTH LIMITED - 1996-04-09
Standard Industrial Classification
75000 - Veterinary Activities
72110 - Research And Experimental Development On Biotechnology

  • MOREDUN SCIENTIFIC LIMITED
    Info
    COVESUDDEN LIMITED - 1988-01-29
    MOREDUN ANIMAL HEALTH LIMITED - 1988-01-29
    Registered number SC107439
    icon of addressPentlands Science Park, Bush Loan, Penicuik EH26 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-05 (38 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.