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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 12
  • 1
    Mcneilly, Tom Nathan, Dr
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mole, Richard James, Dr
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Peter William, Professor
    R&D Management Consultant born in February 1946
    Individual (4 offsprings)
    Officer
    2013-02-25 ~ 2013-09-17
    OF - Director → CIF 0
  • 4
    Mackenzie, Murdo John
    Individual (29 offsprings)
    Officer
    1995-11-30 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 5
    Shankey, Rosemary Eva
    Born in July 1985
    Individual (13 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    Shankey, Rosemary Eva
    Individual (13 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcinnes, Colin James, Dr
    Scientist born in June 1963
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Burnett, Colin Neil
    Chartered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    2013-09-17 ~ 2025-06-27
    OF - Director → CIF 0
    Burnett, Colin Neil
    Individual (23 offsprings)
    Officer
    2001-02-21 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 8
    Donachie, William
    Managing Director born in May 1951
    Individual (13 offsprings)
    Officer
    2013-09-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Julie Lydia, Professor
    Chief Executive born in March 1960
    Individual (15 offsprings)
    Officer
    2013-09-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Bramley, Paul Scotson, Dr
    Company Director born in May 1940
    Individual (6 offsprings)
    Officer
    2001-02-13 ~ 2013-02-25
    OF - Director → CIF 0
  • 11
    Van Den Broek, Peter, Dr
    Company Director born in September 1942
    Individual (6 offsprings)
    Officer
    1995-11-30 ~ 2001-02-13
    OF - Director → CIF 0
  • 12
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOREDUN ANIMAL HEALTH LIMITED

Period: 1996-04-09 ~ now
Company number: SC161952
Registered names
MOREDUN ANIMAL HEALTH LIMITED - now SC107439
Standard Industrial Classification
99999 - Dormant Company

  • MOREDUN ANIMAL HEALTH LIMITED
    Info
    MOREDUN SCIENTIFIC LIMITED - 1996-04-09
    Registered number SC161952
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-30 (30 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.