Introduction
Watch Company
M
MORFOGEN LTD.
MORFOGEN LTD. is an active company incorporated on 11 November 2025 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. MORFOGEN LTD. was registered 0 years ago.(SIC: 72110)
Status
active
Active since N/A years ago
Company No
SC869635
LTD Company
Age
N/A Years
Incorporated 11 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2027
Period: 11 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh, EH4 2HS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MBM SECRETARIAL SERVICES LIMITED
ActiveOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 11 Nov 2025
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
11 Nov 2025
Active
CROUCH, Jonathan Hosier, Dr
ActiveOrchard Brae House, EdinburghEH4 2HS
Born March 1968
Director
Appointed 11 Nov 2025
CROUCH, Jonathan Hosier, Dr
Orchard Brae House, EdinburghEH4 2HS
Born March 1968
Director
11 Nov 2025
Active
HELLENS, Roger, Dr
ActiveOrchard Brae House, EdinburghEH4 2HS
Born November 1967
Director
Appointed 11 Nov 2025
HELLENS, Roger, Dr
Orchard Brae House, EdinburghEH4 2HS
Born November 1967
Director
11 Nov 2025
Active
RATCLIFFE, Oliver John, Dr
ActiveOrchard Brae House, EdinburghEH4 2HS
Born September 1973
Director
Appointed 11 Nov 2025
RATCLIFFE, Oliver John, Dr
Orchard Brae House, EdinburghEH4 2HS
Born September 1973
Director
11 Nov 2025
Active
TINCH, Alan Edward, Dr
ActiveOrchard Brae House, EdinburghEH4 2HS
Born July 1962
Director
Appointed 11 Nov 2025
TINCH, Alan Edward, Dr
Orchard Brae House, EdinburghEH4 2HS
Born July 1962
Director
11 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Alan Edward Tinch
ActiveOrchard Brae House, EdinburghEH4 2HS
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2025
Dr Alan Edward Tinch
Orchard Brae House, EdinburghEH4 2HS
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2025
Active
Dr Jonathan Hosier Crouch
ActiveOrchard Brae House, EdinburghEH4 2HS
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2025
Dr Jonathan Hosier Crouch
Orchard Brae House, EdinburghEH4 2HS
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2025
Active
Filing History
1
Description
Type
Date Filed
Document