Profactor Pharma Ltd

Company Name	Profactor Pharma Ltd
Directors	Ian Graham Fotheringham and Jaymin Amin
Company Status	Active
Company Number	SC367055
Category	Private Limited Company
Incorporation Date	19 October 2009(14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Ian Graham Fotheringham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(2 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP Scotland

Director Name	Mr Jaymin Amin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(2 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ingenza Roslin Innovation Centre Charnock Brad Easter Bush Campus, Bush Farm Road Roslin EH25 9RG Scotland

Secretary Name	Ms Eugenia Wachters
Status	Current
Appointed	10 October 2023(13 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	Charnock Bradley Building C/O Ingenza Limited Rosl Easter Bush Campus, Bush Farm Road Roslin Midlothian EH25 9RG Scotland

Director Name	Dr Ian Garner
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Managemnt Consultant
Country of Residence	Scotland
Correspondence Address	13 Lismore Avenue Edinburgh EH8 6DW Scotland

Director Name	Mr Hugh Alexander Ilyine
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Mitchell Hall Mitchellbrae Road Haddington East Lothian EH41 4LB Scotland

Director Name	Mr Richard John Cruse
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Charnock Bradley Building C/O Ingenza Limited Rosl Easter Bush Campus, Bush Farm Road Roslin Midlothian EH25 9RG Scotland

Secretary Name	Mr Richard John Cruse
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Charnock Bradley Building C/O Ingenza Limited Rosl Easter Bush Campus, Bush Farm Road Roslin Midlothian EH25 9RG Scotland

Director Name	Mr Bruce Vernon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 16 August 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	17 Margaret Rose Avenue Edinburgh EH10 7EG Scotland

Director Name	Sunil Srivastava
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2011(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP Scotland

Director Name	Mr John Brown Warnock Park
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Hallside Dunlop Kilmarnock Ayrshire KA3 4BL Scotland

Director Name	Dr David Brown
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(3 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnock Bradley Building C/O Ingenza Limited Rosl Easter Bush Campus, Bush Farm Road Roslin Midlothian EH25 9RG Scotland

Director Name	Mr Hugh Alexander Ilyine
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Road Haddington EH41 3NU Scotland

Director Name	Dr Vrolyr Paul Gerskowitch
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(9 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnock Bradley Building C/O Ingenza Limited Rosl Easter Bush Campus, Bush Farm Road Roslin Midlothian EH25 9RG Scotland

Contact

Website	profactorpharma.co.uk

Location

Registered Address	Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre Easter Bush Campus, Bush Farm Road Roslin Midlothian EH25 9RG Scotland
Constituency	Midlothian
Ward	Midlothian West

Financials

Year	2012
Net Worth	£24,778
Cash	£27,441
Current Liabilities	£19,037

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

19 October 2023	Appointment of Ms Eugenia Wachters as a secretary on 10 October 2023 (2 pages)
19 October 2023	Termination of appointment of Richard John Cruse as a secretary on 10 October 2023 (1 page)
19 October 2023	Termination of appointment of Richard John Cruse as a director on 9 October 2023 (1 page)
19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
19 October 2023	Termination of appointment of David Brown as a director on 10 October 2023 (1 page)
5 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
19 October 2022	Confirmation statement made on 19 October 2022 with updates (7 pages)
12 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
12 August 2022	Memorandum and Articles of Association (23 pages)
10 August 2022	Statement of capital following an allotment of shares on 3 August 2022 GBP 40,619 (3 pages)
6 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
8 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
10 November 2020	Confirmation statement made on 19 October 2020 with updates (7 pages)
12 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 37,815 (4 pages)
5 May 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
22 October 2019	Director's details changed for Mr Jaymin Amin on 21 October 2019 (2 pages)
21 October 2019	Secretary's details changed for Mr Richard John Cruse on 21 October 2019 (1 page)
21 October 2019	Director's details changed for Mr Richard John Cruse on 21 October 2019 (2 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with updates (7 pages)
25 September 2019	Notification of a person with significant control statement (2 pages)
9 August 2019	Termination of appointment of Hugh Alexander Ilyine as a director on 23 July 2019 (1 page)
9 August 2019	Statement of capital following an allotment of shares on 23 July 2019 GBP 30,766 (3 pages)
9 August 2019	Cessation of Ingenza Biologics Ltd as a person with significant control on 23 July 2019 (1 page)
9 August 2019	Termination of appointment of John Brown Warnock Park as a director on 23 July 2019 (1 page)
9 August 2019	Appointment of Dr Vrolyr Paul Gerskowitch as a director on 23 July 2019 (2 pages)
31 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of 14063 ordinary shares in accordance with the terms of the subscription agreement is approved 23/07/2019 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 July 2019	Statement of capital following an allotment of shares on 23 July 2019 GBP 30,766 (8 pages)
13 May 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
19 October 2018	Registered office address changed from Roslin Biocentre C/O Ingenza Ltd Roslin EH25 9PP Scotland to Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre Easter Bush Campus, Bush Farm Road, Roslin Midlothian EH25 9RG on 19 October 2018 (1 page)
22 May 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
17 May 2018	Appointment of Mr Hugh Alexander Ilyine as a director on 23 February 2017 (2 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 February 2017	Registered office address changed from C/O Dr Ian Garner 13 Lismore Avenue Edinburgh EH8 7DW to Roslin Biocentre C/O Ingenza Ltd Roslin EH25 9PP on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from C/O Dr Ian Garner 13 Lismore Avenue Edinburgh EH8 7DW to Roslin Biocentre C/O Ingenza Ltd Roslin EH25 9PP on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Ian Garner as a director on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of Ian Garner as a director on 9 January 2017 (1 page)
3 November 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
23 September 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 21,962 (4 pages)
23 September 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 21,962 (4 pages)
22 September 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 23,717 (8 pages)
22 September 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 23,717 (8 pages)
22 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 November 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 21,668 (3 pages)
24 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 21,962 (11 pages)
24 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 21,962 (11 pages)
24 November 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 21,668 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 21,668 (4 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 21,668 (4 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 21,668 (4 pages)
9 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of allotment in terms of subscription agreement 31/03/2015 (10 pages)
11 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,587 (11 pages)
11 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,587 (11 pages)
30 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 20,587 (4 pages)
30 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 20,587 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 17,058 (11 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 17,058 (11 pages)
11 October 2013	Appointment of Dr David Brown as a director (2 pages)
11 October 2013	Appointment of Dr David Brown as a director (2 pages)
10 October 2013	Appointment of Mr John Park as a director (2 pages)
10 October 2013	Appointment of Mr John Park as a director (2 pages)
19 September 2013	Termination of appointment of Bruce Vernon as a director (1 page)
19 September 2013	Termination of appointment of Sunil Srivastava as a director (1 page)
19 September 2013	Termination of appointment of Bruce Vernon as a director (1 page)
19 September 2013	Termination of appointment of Sunil Srivastava as a director (1 page)
27 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 August 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 17,058 (4 pages)
27 August 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 17,058 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
25 April 2013	Registered office address changed from C/O Ilyine Mitchell Hall Mitchellbrae Road Haddington East Lothian EH41 4LB Scotland on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from C/O Ilyine Mitchell Hall Mitchellbrae Road Haddington East Lothian EH41 4LB Scotland on 25 April 2013 (1 page)
21 April 2013	Termination of appointment of Hugh Ilyine as a director (1 page)
21 April 2013	Appointment of Dr Ian Garner as a director (2 pages)
21 April 2013	Termination of appointment of Hugh Ilyine as a director (1 page)
21 April 2013	Appointment of Dr Ian Garner as a director (2 pages)
9 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (10 pages)
9 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (10 pages)
5 November 2012	Termination of appointment of Ian Garner as a director (1 page)
5 November 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 10,000 (3 pages)
5 November 2012	Appointment of Dr Ian Graham Fotheringham as a director (2 pages)
5 November 2012	Appointment of Dr Ian Graham Fotheringham as a director (2 pages)
5 November 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 10,000 (3 pages)
5 November 2012	Termination of appointment of Ian Garner as a director (1 page)
5 November 2012	Appointment of Mr Jaymin Amin as a director (2 pages)
5 November 2012	Appointment of Sunil Srivastava as a director (2 pages)
5 November 2012	Appointment of Mr Jaymin Amin as a director (2 pages)
5 November 2012	Appointment of Sunil Srivastava as a director (2 pages)
5 November 2012	Termination of appointment of Ian Garner as a director (1 page)
5 November 2012	Termination of appointment of Ian Garner as a director (1 page)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
23 September 2011	Registered office address changed from 12 Nile Grove Edinburgh EH104RF United Kingdom on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from 12 Nile Grove Edinburgh EH104RF United Kingdom on 23 September 2011 (1 page)
21 June 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
21 June 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
28 May 2010	Appointment of Mr Bruce Vernon as a director (2 pages)
28 May 2010	Appointment of Mr Bruce Vernon as a director (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 5,000 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 5,000 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 5,000 (2 pages)
19 October 2009	Incorporation (24 pages)
19 October 2009	Incorporation (24 pages)

Profactor Pharma Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland