PROFACTOR PHARMA LTD

Active - Accounts Filed

General Information

NAME
PROFACTOR PHARMA LTD

COMPANY NUMBER
SC367055

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
19/10/2009 (15 years and 1 months old)

WEBSITE
https://profactorpharma.com

CONFIRMATION STATEMENT MADE UP TO
19/10/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHARNOCK BRADLEY BUILDING, C/O INGENZA LIMITED ROSLIN INNOV, ROSLIN
MIDLOTHIAN
EH25 9RG

TRADING ADDRESSES

Easter Bush Veterinary Centre
Bush Farm
ROSLIN
EH25 9RG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£96.1k

57.93%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£96.1k

57.93%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 26/09/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Vrolyr Paul Gerskowitch (904734387) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£96.1k

57.93%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£96.1k

57.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DONALD HOUSTON	Owned: 2.59 %	Shares: 1,053	Price per share: £1.00	Total Value: £1,053.00
JOHN MCVEY	Owned: 2.46 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
STEVEN BEN BRODIE	Owned: 1.71 %	Shares: 694	Price per share: £1.00	Total Value: £694.00
LYNN NATHAN	Owned: 1.70 %	Shares: 691	Price per share: £1.00	Total Value: £691.00
JULIETTE GARNER	Owned: 1.30 %	Shares: 530	Price per share: £1.00	Total Value: £530.00
STEPHANIE GARNER	Owned: 1.30 %	Shares: 530	Price per share: £1.00	Total Value: £530.00
DAVID BROWN	Owned: 1.27 %	Shares: 515	Price per share: £1.00	Total Value: £515.00
JOHN PYBURN	Owned: 1.16 %	Shares: 470	Price per share: £1.00	Total Value: £470.00
RAMAN BEDI	Owned: 0.66 %	Shares: 269	Price per share: £1.00	Total Value: £269.00
JOHN PARK	Owned: 0.60 %	Shares: 244	Price per share: £1.00	Total Value: £244.00
MATTHEW EATON	Owned: 0.60 %	Shares: 243	Price per share: £1.00	Total Value: £243.00
GORDON CUNNINGHAM	Owned: 0.58 %	Shares: 237	Price per share: £1.00	Total Value: £237.00
LINDA EATON	Owned: 0.26 %	Shares: 104	Price per share: £1.00	Total Value: £104.00
KEVIN O'SULLIVAN	Owned: 0.25 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
GRAHAM MITCHEL	Owned: 0.57 %	Shares: 231	Price per share: £1.00	Total Value: £231.00
FIONA BRAID	Owned: 0.24 %	Shares: 98	Price per share: £1.00	Total Value: £98.00
IAIN LEVEIN	Owned: 0.55 %	Shares: 223	Price per share: £1.00	Total Value: £223.00
DAMIEN CONWAY	Owned: 0.55 %	Shares: 222	Price per share: £1.00	Total Value: £222.00
GREGORY JONES	Owned: 0.52 %	Shares: 212	Price per share: £1.00	Total Value: £212.00
ZICHU YANG	Owned: 0.35 %	Shares: 143	Price per share: £1.00	Total Value: £143.00
NICOLE EATON	Owned: 0.34 %	Shares: 139	Price per share: £1.00	Total Value: £139.00
RICHARD NEVILLE-TOWLE	Owned: 0.34 %	Shares: 138	Price per share: £1.00	Total Value: £138.00
EDWARD FREED	Owned: 0.34 %	Shares: 138	Price per share: £1.00	Total Value: £138.00
ELIZABETH KENNEDY	Owned: 0.32 %	Shares: 131	Price per share: £1.00	Total Value: £131.00
SAMMY STEIN & VICTORIA STEIN	Owned: 0.31 %	Shares: 126	Price per share: £1.00	Total Value: £126.00
ALAN STALKER	Owned: 0.30 %	Shares: 121	Price per share: £1.00	Total Value: £121.00
ANNE LOUISE TAIT	Owned: 0.29 %	Shares: 119	Price per share: £1.00	Total Value: £119.00
VISHAL PATEL	Owned: 0.17 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
IAN FOTHERINGHAM	Owned: 0.17 %	Shares: 69	Price per share: £1.00	Total Value: £69.00
MICHELLE WARD	Owned: 0.16 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
KELVIN CAPITAL LTD	Owned: 0.15 %	Shares: 61	Price per share: £1.00	Total Value: £61.00
MARGARET BOYD	Owned: 0.15 %	Shares: 59	Price per share: £1.00	Total Value: £59.00
VEOEANI KRISHNA	Owned: 0.14 %	Shares: 56	Price per share: £1.00	Total Value: £56.00
DAVID ANDERSON	Owned: 0.12 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
COAGULARE BIOMEDICA LTD	Owned: 0.12 %	Shares: 47	Price per share: £1.00	Total Value: £47.00
JAMES HALL	Owned: 0.09 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
SARAH BURNS	Owned: 0.09 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
ANGUS HAY	Owned: 0.04 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
SCOTTISH ENTERPRISE	Owned: 25.17 %	Shares: 10,225	Price per share: £1.00	Total Value: £10,225.00
INGENZA BIOLOGICS LTD	Owned: 16.52 %	Shares: 6,711	Price per share: £1.00	Total Value: £6,711.00
INGENZA LTD	Owned: 12.82 %	Shares: 5,206	Price per share: £1.00	Total Value: £5,206.00
ORCHARD VENTURE CAPITAL LIMITED	Owned: 5.98 %	Shares: 2,427	Price per share: £1.00	Total Value: £2,427.00
RICHARD CAMERON	Owned: 4.52 %	Shares: 1,838	Price per share: £1.00	Total Value: £1,838.00
RICHARD JOHN CRUSE	Owned: 3.40 %	Shares: 1,382	Price per share: £1.00	Total Value: £1,382.00
BRUCE VERNON	Owned: 3.17 %	Shares: 1,289	Price per share: £1.00	Total Value: £1,289.00
HECTOR CAMERON	Owned: 2.92 %	Shares: 1,185	Price per share: £1.00	Total Value: £1,185.00
MARGARET ILYINE	Owned: 2.64 %	Shares: 1,072	Price per share: £1.00	Total Value: £1,072.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jaymin Amin 09/11/2011 - Present (13 years and 1 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Graham Fotheringham 09/11/2011 - Present (13 years and 1 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eugenia Wachters 10/10/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Hugh Alexander Ilyine 19/10/2009 - Present (15 years and 1 months) Born in Mar 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Richard John Cruse 19/10/2009 - Present (15 years and 1 months) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 26/09/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Vrolyr Paul Gerskowitch (904734387) has left the board
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: Richard John Cruse (914628806) has left the board
Date: 23/10/2023	Event: David Brown (918203007) has left the board
Date: 23/10/2023	Event: Richard John Cruse (909673472) has left the board
Date: 23/10/2023	Event: New Company Secretary Eugenia Wachters (931488847) Appointed
Date: 09/07/2023	Event: New Accounts filed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Accounts filed
Date: 29/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 09/05/2020	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: Hugh Alexander Ilyine (921982470) has left the board
Date: 13/08/2019	Event: John Brown Warnock Park (918197371) has left the board
Date: 13/08/2019	Event: New Board Member Vrolyr Paul Gerskowitch (904734387) Appointed
Date: 16/05/2019	Event: New Accounts filed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: Change in Reg. Office
Date: 25/05/2018	Event: New Accounts filed
Date: 21/05/2018	Event: New Board Member Hugh Alexander Ilyine (921982470) Appointed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 27/06/2017	Event: New Accounts filed
Date: 13/02/2017	Event: Ian Garner (907155782) has left the board
Date: 13/02/2017	Event: Change in Reg. Office
Date: 06/11/2016	Event: New Annual Return filed
Date: 23/06/2016	Event: New Accounts filed
Date: 27/11/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Annual Return filed
Date: 10/07/2014	Event: New Accounts filed
Date: 02/11/2013	Event: New Annual Return filed
Date: 15/10/2013	Event: New Board Member David Brown (918203007) Appointed
Date: 14/10/2013	Event: New Board Member John Park (918197371) Appointed
Date: 23/09/2013	Event: Bruce Vernon (912168251) has left the board
Date: 23/09/2013	Event: Sunil Srivastava (917339139) has left the board
Date: 30/04/2013	Event: New Accounts filed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 24/04/2013	Event: Hugh Alexander Ilyine (914628807) has left the board
Date: 24/04/2013	Event: New Board Member Ian Garner (907155782) Appointed
Date: 24/04/2013	Event: Change in Reg. Office
Date: 14/11/2012	Event: New Annual Return filed
Date: 07/11/2012	Event: Ian Garner (907155782) has left the board
Date: 07/11/2012	Event: New Board Member Sunil Srivastava (917339139) Appointed
Date: 07/11/2012	Event: New Board Member Ian Graham Fotheringham (917339133) Appointed
Date: 07/11/2012	Event: New Board Member Jaymin Amin (917339149) Appointed

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PROFACTOR PHARMA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£96.1k

£0

£96.1k

People Overview

2

9

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£96.1k

£0

£96.1k

Accounts

People Overview

2

9

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™