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Companies/SC107439

Moredun Scientific Limited

Research and experimental development on biotechnology · Penicuik

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Moredun FoundationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-09 · No cessation recorded

Source record 2002591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 24 historical
RS
Rosemary Eva ShankeyCurrent secretary
Appointed 2025-06-27 · 1 yr
TM
Tom McneillyCurrent director
Appointed 2023-10-01 · 2 yrs · Veterinary Research
+9 others
RM
Rhona MacdonaldCurrent director
Appointed 2023-03-01 · 3 yrs · Managing Director
CS
Christopher ShepherdCurrent director
Appointed 2020-06-03 · 6 yrs · Non Executive Director
+2 others
PJ
Peter JeffriesCurrent director
Appointed 2014-03-06 · 12 yrs · Chief Executive
+3 others
DM
Diana MorganCurrent director
Appointed 2013-09-04 · 13 yrs · Industry Liaison Manager
+1 other
JM
John MackinnonCurrent director
Appointed 2005-01-13 · 21 yrs · Verterinary Surgeon
+2 others
WD
William DonachieCurrent director
Appointed 1997-08-05 · 29 yrs · Deputy Scientific Director
+3 others
Show 24 historical appointments
PH
Peter Harlech JonesResigned director
Resigned 2016-09-07 · 8 yrs · Company Director
JM
Jonathon MarshallResigned director
Resigned 2016-09-07 · 3 yrs · Director
JM
John MurrayResigned director
Resigned 2015-01-01 · 8 yrs · Director
PW
Peter WellsResigned director
Resigned 2008-09-03 · 8 yrs · R & D Management Consultant
JP
John PrestonResigned director
Resigned 2005-01-13 · 11 yrs · Company Director
JF
Julie FitzpatrickResigned director
Resigned 2004-12-01 · 18 yrs · Group Chief Executive
JB
John BrownlieResigned director
Resigned 2001-04-01 · 4 yrs · Scientist
CB
Colin BurnettResigned secretary
Resigned 2001-01-24 · 24 yrs
PB
Paul BramleyResigned director
Resigned 2000-12-13 · 7 yrs · Company Director
DD
David DansonResigned director
Resigned 2000-12-13 · 19 yrs · Chief Executive
JE
Juan EscalaResigned director
Resigned 2000-06-08 · 10 yrs · Managing Director
LS
Lesley StubbingsResigned director
Resigned 1998-11-05 · 5 yrs · Agricultural Consultant
QM
Quintin MckellarResigned director
Resigned 1997-08-05 · 6 yrs · Director-Research Institute
JO
Joanna OliverResigned director
Resigned 1997-08-05 · 2 yrs · General Manager
LH
Loudon HamiltonResigned director
Resigned 1992-09-01 · 8 yrs · Retired Govt Official
AI
Alexander IzatResigned director
Resigned 1992-09-01 · 4 yrs · Farmer
PV
Peter Van Den BroekResigned director
Resigned 1990-03-01 · 7 yrs · Business Consultant
JJ
James JeffreyResigned director
Resigned 1988-06-30 · 4 yrs · Farmer
GG
George GrayResigned director
Resigned 1988-06-30 · 9 yrs · Farmer
JS
James StoboResigned director
Resigned 1988-06-30 · 12 yrs · Farmer
MM
Murdo MackenzieResigned directorResigned secretary
Resigned 1988-06-30 · 10 yrs · Secretary & Treasurer
RL
Robert LennoxResigned director
Resigned 1988-06-30 · 9 yrs · Farmer
IA
Ian AitkenResigned director
Resigned 1988-06-30 · 9 yrs · Scientific Director

Board profile

People with appointments
8
Directors assessed
7
Median age
73
Under 35
0
65 and over
5
Disqualified match
None active