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Company

Pentlands Immunologics Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 4

  1. Dr Colin James Mcinnes 2015–2023 Director View profile
  2. William Donachie 2009–2014 Director View profile
  3. Colin Neil Burnett 2009–2025 Director View profile
  4. Professor Julie Lydia Fitzpatrick 2009–2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/2009

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pentlands Immunologics Limited is controlled by Moredun Research Institute
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09 · source: Companies House PSC register
  2. Moredun Research Institute is controlled by The Moredun Foundation
    Evidence
    active 75-100% voting, appoints directors · notified 2018-11-09 · source: Companies House PSC register

Ultimately controlled by The Moredun Foundation.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.4y median 2.8y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 23Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC357619
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data