Active
Company Information for WORMVAX LIMITED
PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, EH26 0PZ,
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Company Registration Number
SC357621 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| WORMVAX LIMITED | ||
| Legal Registered Office | ||
| PENTLANDS SCIENCE PARK BUSH LOAN PENICUIK EH26 0PZ Other companies in EH26 | ||
| Previous Names | ||
|
| 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 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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WORMVAX AUSTRALIA PTY LTD | WA 6330 | Active | Company formed on the 2013-02-07 |
| Officer | Role | Date Appointed |
|---|---|---|
COLIN NEIL BURNETT |
||
COLIN NEIL BURNETT |
||
JULIE LYDIA FITZPATRICK |
||
JACQUELINE MATTHEWS |
||
WILLIAM DAVID SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM DONACHIE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INOCUL8 LIMITED | Director | 2018-05-22 | CURRENT | 2008-08-13 | Active | |
| EDINBURGH BIO-PARKS LIMITED | Director | 2013-09-17 | CURRENT | 1996-12-11 | Active | |
| PENTLAND HOLDINGS LIMITED | Director | 2013-09-17 | CURRENT | 1997-03-26 | Active | |
| MOREDUN ANIMAL HEALTH LIMITED | Director | 2013-09-17 | CURRENT | 1995-11-30 | Active | |
| EVALU8 SCIENCE LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
| GENER8 SCIENCE LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
| ANTICIP8 SCIENCE LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
| PENTLANDS IMMUNOLOGICS LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
| SENESINO LTD | Director | 2018-05-25 | CURRENT | 2017-05-04 | Active | |
| EDINBURGH BIO-PARKS LIMITED | Director | 2013-09-17 | CURRENT | 1996-12-11 | Active | |
| PENTLAND HOLDINGS LIMITED | Director | 2013-09-17 | CURRENT | 1997-03-26 | Active | |
| MOREDUN ANIMAL HEALTH LIMITED | Director | 2013-09-17 | CURRENT | 1995-11-30 | Active | |
| EVALU8 SCIENCE LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
| GENER8 SCIENCE LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
| ANTICIP8 SCIENCE LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
| PENTLANDS IMMUNOLOGICS LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
| INOCUL8 LIMITED | Director | 2009-02-19 | CURRENT | 2008-08-13 | Active | |
| GENECOM LIMITED | Director | 2005-04-18 | CURRENT | 2004-07-21 | Dissolved 2018-01-30 | |
| MOREDUN SCIENTIFIC LIMITED | Director | 2004-12-01 | CURRENT | 1987-11-05 | Active | |
| SENESINO LTD | Director | 2018-05-25 | CURRENT | 2017-05-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| DIRECTOR APPOINTED MS ROSEMARY EVA SHANKEY | ||
| APPOINTMENT TERMINATED, DIRECTOR COLIN NEIL BURNETT | ||
| Appointment of Ms Rosemary Eva Shankey as company secretary on 2025-06-27 | ||
| Termination of appointment of Colin Neil Burnett on 2025-06-27 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID SMITH | ||
| CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR JULIE LYDIA FITZPATRICK | ||
| DIRECTOR APPOINTED DR TOM NATHAN MCNEILLY | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
| PSC02 | Notification of Moredun Research Institute as a person with significant control on 2018-11-09 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-11-13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED DR ALASDAIR JUSTICE NISBET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MATTHEWS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Professor Julie Lydia Fitzpatrick on 2013-11-29 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED PROFESSOR JACQUELINE MATTHEWS | |
| AP01 | DIRECTOR APPOINTED DR WILLIAM DAVID SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONACHIE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 01/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NEIL BURNETT / 12/11/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 01/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 01/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN NEIL BURNETT / 04/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JULIE LYDIA FITZPATRICK / 04/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM DONACHIE / 04/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NEIL BURNETT / 04/04/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED FORMUL8 SCIENCE LIMITED CERTIFICATE ISSUED ON 23/12/09 | |
| RES15 | CHANGE OF NAME 22/12/2009 | |
| 288a | DIRECTOR APPOINTED PROFESSOR JULIE LYDIA FITZPATRICK | |
| 288a | DIRECTOR APPOINTED PROFESSOR WILLIAM DONACHIE | |
| 225 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WORMVAX LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |