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Profactor Pharma Ltd (No: SC367055)

Address: CHARNOCK BRADLEY BUILDING C/O INGENZA LIMITED ROSLIN INNOVATION CENTRE, EASTER BUSH CAMPUS, BUSH FARM ROAD,, ROSLIN, MIDLOTHIAN, EH25 9RG, SCOTLAND

Status: Active

Incorporated: 19-Oct-2009

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 11-Feb-2024

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: JAYMIN AMIN (   From: Nov-2011  )

Current Director: JAYMIN AMIN ( DOB: Jul-1970   From: Nov-2011  )

Current Director: RICHARD JOHN CRUSE (   From: Oct-2009  )

Current Director: IAN GRAHAM FOTHERINGHAM (   From: Nov-2011  )

Current Secretary: EUGENIA WACHTERS (   From: Oct-2023  )

Resigned Director: DAVID BROWN ( DOB: Nov-1949   From: Aug-2013   To: Oct-2023  )

Resigned Director: RICHARD JOHN CRUSE ( DOB: Apr-1951   From: Oct-2009   To: Oct-2023  )

Resigned Director: IAN GARNER (   From: Nov-2012   To: Jan-2017  )

Resigned Director: VROLYR PAUL GERSKOWITCH ( DOB: Jul-1944   From: Jul-2019   To: Jan-2024  )

Resigned Director: HUGH ALEXANDER ILYINE (   From: Oct-2009   To: Nov-2012  )

Resigned Director: HUGH ALEXANDER ILYINE ( DOB: Mar-1952   From: Feb-2017   To: Jul-2019  )

Resigned Director: JOHN BROWN WARNOCK PARK ( DOB: Apr-1955   From: Aug-2013   To: Jul-2019  )

Resigned Director: SUNIL SRIVASTAVA (   From: Nov-2011   To: Aug-2013  )

Resigned Director: BRUCE VERNON (   From: May-2010   To: Aug-2013  )

Resigned Secretary: RICHARD JOHN CRUSE (   From: Oct-2009   To: Oct-2023  )

Persons of Significant Control:

Ingenza Biologics Ltd, Wallace Building Roslin Biocentre, Roslin, EH25 9PP, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-06, Ceased: 2019-07-23)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 3,209 3209.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 3,209 3209.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 172,899 76,897 43,748 704,215 375,332 20,851 290,299 201,237 172899.0,76897.0,43748.0,704215.0,375332.0,20851.0,290299.0,201237.0
Current assets / Debtors 43,565 4,443 4,869 62,643 42,287 2,127 43565.0,4443.0,4869.0,62643.0,42287.0,2127.0,0.0,0.0
Current assets / Cash at bank and on hand 129,334 72,454 38,879 641,572 333,045 18,724 129334.0,72454.0,38879.0,641572.0,333045.0,18724.0,0.0,0.0
Net current assets (liabilities) 123,572 57,454 36,980 331,388 368,343 -34,757 284,362 241,913 123572.0,57454.0,36980.0,331388.0,368343.0,-34757.0,284362.0,241913.0
Total assets less current liabilities 126,781 57,454 36,980 331,388 368,343 -34,757 284,362 241,913 126781.0,57454.0,36980.0,331388.0,368343.0,-34757.0,284362.0,241913.0
Creditors 49,327 19,443 6,768 372,827 6,989 55,608 49327.0,19443.0,6768.0,372827.0,6989.0,55608.0,0.0,0.0
Net assets (liabilities) 126,781 57,454 36,980 331,388 368,343 -34,757 228,395 96,087 126781.0,57454.0,36980.0,331388.0,368343.0,-34757.0,228395.0,96087.0
History Chart

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