CompanyCore
UK company intelligence
Company profile report
Prepared 16 June 2026
MOREDUN SCIENTIFIC LIMITED
SC107439 · ltd · incorporated 1987-11-05
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ, Scotland
- SIC codes
- 72110 — Research and experimental development on biotechnology; 75000 — Veterinary activities
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-04-09
2. Directors (7 active)
- DONACHIE, William
- director · appointed 1997-08-05 · born 5/1951 (age 75)
- JEFFRIES, Peter John, Doctor
- director · appointed 2014-03-06 · born 9/1956 (age 70)
- MACDONALD, Rhona Mary
- director · appointed 2023-03-01 · born 1/1964 (age 62)
- MACKINNON, John Duncan, Dr
- director · appointed 2005-01-13 · born 5/1948 (age 78)
- MCNEILLY, Tom Nathan, Dr
- director · appointed 2023-10-01 · born 2/1974 (age 52)
- MORGAN, Diana, Dr
- director · appointed 2013-09-04 · born 2/1953 (age 73)
- SHEPHERD, Christopher Jonathan, Dr
- director · appointed 2020-06-03 · born 10/1946 (age 80)
3. Shareholders (1 active)
- The Moredun Foundation
- 75-100% shares · 75-100% voting · board control
4. Group structure
The Moredun Foundation is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- The Moredun Foundation
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 83/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low