EUROREGISTRY
GB · Company with significant control
The Moredun Foundation
The Moredun Foundation is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- The Moredun Foundation
- Type
- Corporate entity
- Registration number
- Sc151865
- Registered in
- Scotland
- Significant control now
- 12 UK companies
- First notified
- 9 November 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
The Moredun Foundation's companies
- The Moredun Foundation holds 75% or more of the shares in 4 of the 12 companies listed below.
- Main lines of business: dormant company (9), management of real estate on a fee or contract basis (1) and other research and experimental development on natural sciences and engineering (1).
- Registered offices in Penicuik (11) and By Penicuik (1).
- The companies were incorporated between 1987 and 2009.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list The Moredun Foundation as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ANTICIP8 SCIENCE LIMITED SC357624 · Private Limited Company | Active | 2 April 2009 | Penicuik | Dormant Company | Has significant influence or control | 9 November 2018 |
| EDINBURGH BIO-PARKS LIMITED SC170545 · Private Limited Company | Active | 11 December 1996 | Penicuik | Dormant Company | Has significant influence or control | 9 November 2018 |
| EVALU8 SCIENCE LIMITED SC357622 · Private Limited Company | Active | 2 April 2009 | Penicuik | Dormant Company | Has significant influence or control | 9 November 2018 |
| GENER8 SCIENCE LIMITED SC357623 · Private Limited Company | Active | 2 April 2009 | Penicuik | Dormant Company | Has significant influence or control | 9 November 2018 |
| INOCUL8 LIMITED SC347044 · Private Limited Company | Active | 13 August 2008 | Penicuik | Dormant Company | Has significant influence or control | 9 November 2018 |
| MOREDUN ANIMAL HEALTH LIMITED SC161952 · Private Limited Company | Active | 30 November 1995 | Penicuik | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 November 2018 |
| MOREDUN RESEARCH INSTITUTE SC149440 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 1 March 1994 | Penicuik | Other research and experimental development on natural sciences and engineering | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 November 2018 |
| MOREDUN SCIENTIFIC LIMITED SC107439 · Private Limited Company | Active | 5 November 1987 | Penicuik | Research and experimental development on biotechnology; Veterinary activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 November 2018 |
| PENTLAND HOLDINGS LIMITED SC174058 · Private Limited Company | Active | 26 March 1997 | Penicuik | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 November 2018 |
| PENTLANDS IMMUNOLOGICS LIMITED SC357619 · Private Limited Company | Active | 1 April 2009 | Penicuik | Dormant Company | Has significant influence or control | 9 November 2018 |
| PENTLANDS SCIENCE PARK LIMITED SC148767 · Private Limited Company | Active | 2 February 1994 | By Penicuik | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 November 2018 |
| WORMVAX LIMITED SC357621 · Private Limited Company | Active | 1 April 2009 | Penicuik | Dormant Company | Has significant influence or control | 9 November 2018 |
Connections
Others with significant control of these companies
- Moredun Research InstituteANTICIP8 SCIENCE LIMITED
- Pentland Holdings LimitedEDINBURGH BIO-PARKS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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