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Company Information for

WORMVAX LIMITED

PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, EH26 0PZ,
Company Registration Number
SC357621
Private Limited Company
Active

Company Overview

About Wormvax Ltd
WORMVAX LIMITED was founded on 2009-04-01 and has its registered office in Penicuik. The organisation's status is listed as "Active". Wormvax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WORMVAX LIMITED
 
Legal Registered Office
PENTLANDS SCIENCE PARK
BUSH LOAN
PENICUIK
EH26 0PZ
Other companies in EH26
 
Previous Names
FORMUL8 SCIENCE LIMITED23/12/2009
Filing Information
Company Number SC357621
Company ID Number SC357621
Date formed 2009-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts SMALL
Last Datalog update: 2025-10-04 05:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORMVAX LIMITED
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Companies with same name WORMVAX LIMITED
The following companies were found which have the same name as WORMVAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORMVAX AUSTRALIA PTY LTD WA 6330 Active Company formed on the 2013-02-07

Company Officers of WORMVAX LIMITED

Current Directors
Officer Role Date Appointed
COLIN NEIL BURNETT
Company Secretary 2009-04-01
COLIN NEIL BURNETT
Director 2009-04-01
JULIE LYDIA FITZPATRICK
Director 2009-04-01
JACQUELINE MATTHEWS
Director 2012-12-21
WILLIAM DAVID SMITH
Director 2012-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DONACHIE
Director 2009-04-01 2012-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN NEIL BURNETT INOCUL8 LIMITED Director 2018-05-22 CURRENT 2008-08-13 Active
COLIN NEIL BURNETT EDINBURGH BIO-PARKS LIMITED Director 2013-09-17 CURRENT 1996-12-11 Active
COLIN NEIL BURNETT PENTLAND HOLDINGS LIMITED Director 2013-09-17 CURRENT 1997-03-26 Active
COLIN NEIL BURNETT MOREDUN ANIMAL HEALTH LIMITED Director 2013-09-17 CURRENT 1995-11-30 Active
COLIN NEIL BURNETT EVALU8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
COLIN NEIL BURNETT GENER8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
COLIN NEIL BURNETT ANTICIP8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
COLIN NEIL BURNETT PENTLANDS IMMUNOLOGICS LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
JULIE LYDIA FITZPATRICK SENESINO LTD Director 2018-05-25 CURRENT 2017-05-04 Active
JULIE LYDIA FITZPATRICK EDINBURGH BIO-PARKS LIMITED Director 2013-09-17 CURRENT 1996-12-11 Active
JULIE LYDIA FITZPATRICK PENTLAND HOLDINGS LIMITED Director 2013-09-17 CURRENT 1997-03-26 Active
JULIE LYDIA FITZPATRICK MOREDUN ANIMAL HEALTH LIMITED Director 2013-09-17 CURRENT 1995-11-30 Active
JULIE LYDIA FITZPATRICK EVALU8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
JULIE LYDIA FITZPATRICK GENER8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
JULIE LYDIA FITZPATRICK ANTICIP8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
JULIE LYDIA FITZPATRICK PENTLANDS IMMUNOLOGICS LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
JULIE LYDIA FITZPATRICK INOCUL8 LIMITED Director 2009-02-19 CURRENT 2008-08-13 Active
JULIE LYDIA FITZPATRICK GENECOM LIMITED Director 2005-04-18 CURRENT 2004-07-21 Dissolved 2018-01-30
JULIE LYDIA FITZPATRICK MOREDUN SCIENTIFIC LIMITED Director 2004-12-01 CURRENT 1987-11-05 Active
WILLIAM DAVID SMITH SENESINO LTD Director 2018-05-25 CURRENT 2017-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25
2025-06-27DIRECTOR APPOINTED MS ROSEMARY EVA SHANKEY
2025-06-27APPOINTMENT TERMINATED, DIRECTOR COLIN NEIL BURNETT
2025-06-27Appointment of Ms Rosemary Eva Shankey as company secretary on 2025-06-27
2025-06-27Termination of appointment of Colin Neil Burnett on 2025-06-27
2024-11-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-02APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID SMITH
2024-04-03CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-10-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-13APPOINTMENT TERMINATED, DIRECTOR JULIE LYDIA FITZPATRICK
2023-10-13DIRECTOR APPOINTED DR TOM NATHAN MCNEILLY
2023-04-05CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-11-13PSC02Notification of Moredun Research Institute as a person with significant control on 2018-11-09
2018-11-13PSC09Withdrawal of a person with significant control statement on 2018-11-13
2018-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-28AP01DIRECTOR APPOINTED DR ALASDAIR JUSTICE NISBET
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MATTHEWS
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2015-11-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-02AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-03AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Professor Julie Lydia Fitzpatrick on 2013-11-29
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-05AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-18AP01DIRECTOR APPOINTED PROFESSOR JACQUELINE MATTHEWS
2013-01-16AP01DIRECTOR APPOINTED DR WILLIAM DAVID SMITH
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONACHIE
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03AR0101/04/12 FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NEIL BURNETT / 12/11/2011
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-20AR0101/04/11 FULL LIST
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-07AR0101/04/10 FULL LIST
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN NEIL BURNETT / 04/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JULIE LYDIA FITZPATRICK / 04/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM DONACHIE / 04/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NEIL BURNETT / 04/04/2010
2009-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-23CERTNMCOMPANY NAME CHANGED FORMUL8 SCIENCE LIMITED CERTIFICATE ISSUED ON 23/12/09
2009-12-23RES15CHANGE OF NAME 22/12/2009
2009-04-29288aDIRECTOR APPOINTED PROFESSOR JULIE LYDIA FITZPATRICK
2009-04-08288aDIRECTOR APPOINTED PROFESSOR WILLIAM DONACHIE
2009-04-08225CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WORMVAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORMVAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORMVAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WORMVAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORMVAX LIMITED
Trademarks
We have not found any records of WORMVAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORMVAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WORMVAX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WORMVAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORMVAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORMVAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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