PROFACTOR PHARMA LTD
Overview
| Company Name | PROFACTOR PHARMA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC367055 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFACTOR PHARMA LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is PROFACTOR PHARMA LTD located?
| Registered Office Address | Moubray Building Edinburgh Technopole C/O Ingenza Limited Milton Bridge EH26 0GB Penicuik Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFACTOR PHARMA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PROFACTOR PHARMA LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | Yes |
What are the latest filings for PROFACTOR PHARMA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Eugenia Wachters as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of John Mcvey as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Dr Ian Graham Fotheringham on Oct 17, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jaymin Amin on Oct 17, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Moubray Building, Edinburgh Technopool C/O Ingenza Limited Milton Bridge Penicuik EH26 0GB Scotland to Moubray Building Edinburgh Technopole C/O Ingenza Limited Milton Bridge Penicuik EH26 0GB on Nov 07, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||||||
Registered office address changed from Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre Easter Bush Campus, Bush Farm Road, Roslin Midlothian EH25 9RG Scotland to Moubray Building, Edinburgh Technopool C/O Ingenza Limited Milton Bridge Penicuik EH26 0GB on Apr 25, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||||||
Termination of appointment of Vrolyr Paul Gerskowitch as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Eugenia Wachters as a secretary on Oct 10, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Richard John Cruse as a secretary on Oct 10, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Brown as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard John Cruse as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 03, 2022
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PROFACTOR PHARMA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WACHTERS, Eugenia | Secretary | Edinburgh Technopole C/O Ingenza Limited Milton Bridge EH26 0GB Penicuik Moubray Building Scotland | 314888470001 | |||||||
| AMIN, Jaymin | Director | Edinburgh Technopole C/O Ingenza Limited Milton Bridge EH26 0GB Penicuik Moubray Building Scotland | England | British | 173391490002 | |||||
| FOTHERINGHAM, Ian Graham, Dr | Director | Edinburgh Technopole C/O Ingenza Limited Milton Bridge EH26 0GB Penicuik Moubray Building Scotland | United Kingdom | British | 173391330002 | |||||
| MCVEY, John | Director | Edinburgh Technopole C/O Ingenza Limited Milton Bridge EH26 0GB Penicuik Moubray Building Scotland | United Kingdom | British | 342618060001 | |||||
| WACHTERS, Eugenia | Director | Edinburgh Technopole C/O Ingenza Limited Milton Bridge EH26 0GB Penicuik Moubray Building Scotland | United Kingdom | Dutch | 342618170001 | |||||
| CRUSE, Richard John | Secretary | C/O Ingenza Limited Roslin Innovation Centre Easter Bush Campus, Bush Farm Road, EH25 9RG Roslin Charnock Bradley Building Midlothian Scotland | 146288060001 | |||||||
| BROWN, David, Dr | Director | C/O Ingenza Limited Roslin Innovation Centre Easter Bush Campus, Bush Farm Road, EH25 9RG Roslin Charnock Bradley Building Midlothian Scotland | England | British | Company Director | 182030070001 | ||||
| CRUSE, Richard John | Director | C/O Ingenza Limited Roslin Innovation Centre Easter Bush Campus, Bush Farm Road, EH25 9RG Roslin Charnock Bradley Building Midlothian Scotland | Scotland | British | Finance Director | 96734720003 | ||||
| GARNER, Ian, Dr | Director | Lismore Avenue EH8 7DW Edinburgh 13 Scotland | Scotland | British | Consultant | 71557820001 | ||||
| GARNER, Ian, Dr | Director | Lismore Avenue EH86DW Edinburgh 13 Scotland | Scotland | British | Managemnt Consultant | 71557820001 | ||||
| GERSKOWITCH, Vrolyr Paul, Dr | Director | C/O Ingenza Limited Roslin Innovation Centre Easter Bush Campus, Bush Farm Road, EH25 9RG Roslin Charnock Bradley Building Midlothian Scotland | England | British | Company Director | 47343870001 | ||||
| ILYINE, Hugh Alexander | Director | Station Road EH41 3NU Haddington 6 Scotland | United Kingdom | British | Company Director | 219824700001 | ||||
| ILYINE, Hugh Alexander | Director | c/o Ilyine Mitchellbrae Road EH41 4LB Haddington Mitchell Hall East Lothian Scotland | United Kingdom | British | Management Consultant | 146288070001 | ||||
| PARK, John Brown Warnock | Director | Dunlop KA3 4BL Kilmarnock Old Hallside Ayrshire Scotland | Scotland | British | Company Director | 181973710001 | ||||
| SRIVASTAVA, Sunil | Director | Roslin Biocentre EH25 9PP Roslin Wallace Building Midlothian United Kingdom | Usa | Usa | Company Director | 173391390001 | ||||
| VERNON, Bruce | Director | Margaret Rose Avenue EH10 7EG Edinburgh 17 Scotland | Scotland | British | Consultant | 121682510001 |
Who are the persons with significant control of PROFACTOR PHARMA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenza Biologics Ltd | Oct 06, 2016 | Roslin Biocentre EH25 9PP Roslin Wallace Building Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PROFACTOR PHARMA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0