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Companies/SC161952

Moredun Animal Health Limited

Dormant Company · Penicuik

ActiveUnited KingdomIncorporated 1995Private 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
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 1251809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RS
Rosemary Eva ShankeyCurrent secretaryCurrent director
Appointed 2025-06-27 · 1 yr
+8 others
TM
Tom McneillyCurrent director
Appointed 2023-10-01 · 2 yrs · Veterinary Research
+9 others
RM
Richard MoleCurrent director
Appointed 2023-01-31 · 3 yrs · Business Administration
+9 others
Show 9 historical appointments
CM
Colin McinnesResigned director
Resigned 2015-01-01 · 8 yrs · Scientist
JF
Julie FitzpatrickResigned director
Resigned 2013-09-17 · 10 yrs · Chief Executive
WD
William DonachieResigned director
Resigned 2013-09-17 · 1 yr · Managing Director
CB
Colin BurnettResigned directorResigned secretary
Resigned 2013-09-17 · 11 yrs · Chartered Accountant
PW
Peter WellsResigned director
Resigned 2013-02-25 · R&D Management Consultant
PB
Paul BramleyResigned director
Resigned 2001-02-13 · 12 yrs · Company Director
MM
Murdo MackenzieResigned secretary
Resigned 1995-11-30 · 5 yrs
PV
Peter Van Den BroekResigned director
Resigned 1995-11-30 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active