Wormvax Limited. Head office in Penicuik. Check Director.

Wormvax Limited, Penicuik

Wormvax Limited is a private limited company. Formerly, it was called Formul8 Science Limited (it was changed on 2009-12-23). Registered at Pentlands Science Park, Bush Loan, Penicuik EH26 0PZ, the aforementioned 15 years old enterprise was incorporated on 2009-04-01 and is officially categorised as "dormant company" (SIC code: 99999).
4 directors can be found in the enterprise: Tom M. (appointed on 01 October 2023), Alasdair N. (appointed on 28 August 2018), William S. (appointed on 21 December 2012). When it comes to the secretaries (1 in total), we can name: Colin B. (appointed on 01 April 2009).

About
Name: Wormvax Limited
Number: SC357621
Incorporation date: 2009-04-01
End of financial year: 31 March


Address:	Pentlands Science Park Bush Loan Penicuik EH26 0PZ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Moredun Research Institute

9 November 2018

Address	Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc149440
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Moredun Foundation

9 November 2018

Address	Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc151865
Nature of control:	significiant influence or control

The date for Wormvax Limited confirmation statement filing is 2024-04-15. The most recent one was filed on 2023-04-01. The date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Moredun Research Institute owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bush Loan, EH26 0PZ Penicuik, Midlothian. The corporate PSC can be found at Bush Loan, EH26 0PZ Penicuik, Midlothian.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 24th, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 24th, October 2023 \| accounts	Free Download (14 pages)
TM01	2023/09/30 - the day director's appointment was terminated filed on: 13th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/01. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/01 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 13th, October 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/04/01 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 7th, October 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/04/01 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 28th, October 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/04/01 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 26th, September 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/04/01 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2018/11/13 filed on: 13th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/11/09 filed on: 13th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/11/09 filed on: 13th, November 2018 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 11th, October 2018 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2018/08/28. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
TM01	2018/08/28 - the day director's appointment was terminated filed on: 28th, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/01 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 17th, October 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/04/01 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 4th, April 2016 \| annual return	Free Download
AA	Full accounts for the period ending 2015/03/31 filed on: 23rd, November 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/04/02 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 1st, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/04/03 capital
CH01	On 2013/11/29 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 13th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2013/01/18. filed on: 18th, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/16. filed on: 16th, January 2013 \| officers	Free Download (2 pages)
TM01	2013/01/16 - the day director's appointment was terminated filed on: 16th, January 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 7th, August 2012 \| accounts	Free Download (5 pages)
CH01	On 2011/11/12 director's details were changed filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 13th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 28th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
CH03	On 2010/04/04 secretary's details were changed filed on: 7th, April 2010 \| officers	Free Download (1 page)
CH01	On 2010/04/04 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/04 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/04 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/12/23 filed on: 23rd, December 2009 \| resolution	Free Download (1 page)
CERTNM	Company name changed FORMUL8 science LIMITEDcertificate issued on 23/12/09 filed on: 23rd, December 2009 \| change of name	Free Download (3 pages)
288a	On 2009/04/29 Director appointed filed on: 29th, April 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 8th, April 2009 \| accounts	Free Download (1 page)
288a	On 2009/04/08 Director appointed filed on: 8th, April 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, April 2009 \| incorporation	Free Download (18 pages)

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