Profactor Pharma Ltd. Head office in Roslin. Check Director.

Profactor Pharma Ltd, Roslin

Profactor Pharma Ltd is a private limited company. Registered at Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre, Easter Bush Campus, Bush Farm Road,, Roslin EH25 9RG, the aforementioned 14 years old firm was incorporated on 2009-10-19 and is officially categorised as "research and experimental development on biotechnology" (SIC code: 72110).
2 directors can be found in this business: Ian F. (appointed on 09 November 2011), Jaymin A. (appointed on 09 November 2011). When it comes to the secretaries (1 in total), we can name: Eugenia W. (appointed on 10 October 2023).

About
Name: Profactor Pharma Ltd
Number: SC367055
Incorporation date: 2009-10-19
End of financial year: 31 October


Address:	Charnock Bradley Building C/o Ingenza Limited Roslin Innovation Centre Easter Bush Campus, Bush Farm Road, Roslin EH25 9RG
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Ingenza Biologics Ltd

6 October 2016 - 23 July 2019

Address	Wallace Building Roslin Biocentre, Roslin, EH25 9PP, Scotland
Legal authority	Companies Acts Uk
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc237393
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	209,039	117,466	528,128	249,454	24,948	173,719
Number Shares Allotted	210,000	10,000	17,058	-	21,962	23,717
Fixed Assets	-	-	9,599	82,835	-	-
Shareholder Funds	208,635	24,778	352,340	168,492	-103,842	-138,818
Tangible Fixed Assets	-	-	9,599	82,835	45,598	3,209
Total Assets Less Current Liabilities	208,635	98,429	463,829	301,891	37,971	-5,419

The date for Profactor Pharma Ltd confirmation statement filing is 2024-11-02. The latest confirmation statement was filed on 2023-10-19. The target date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up until 31 October 2022.

1 person of significant control is listed in the Companies House, an only corporation Ingenza Biologics Ltd who has 1/2 or less of shares. This corporate PSC can be reached at Roslin Biocentre, EH25 9PP Roslin.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2024/01/31 filed on: 12th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/01/31 filed on: 12th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/10 filed on: 19th, October 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/10/10 filed on: 19th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/09 filed on: 19th, October 2023 \| officers	Free Download (1 page)
AP03	On 2023/10/10, company appointed a new person to the position of a secretary filed on: 19th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 5th, July 2023 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, August 2022 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 12th, August 2022 \| incorporation	Free Download (23 pages)
SH01	40619.00 GBP is the capital in company's statement on 2022/08/03 filed on: 10th, August 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 6th, July 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 25th, March 2021 \| accounts	Free Download (6 pages)
SH01	37815.00 GBP is the capital in company's statement on 2020/06/05 filed on: 12th, June 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, June 2020 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 5th, May 2020 \| accounts	Free Download (8 pages)
CH01	On 2019/10/21 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/21 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
CH03	On 2019/10/21 secretary's details were changed filed on: 21st, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/23 filed on: 9th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/23. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/23 filed on: 9th, August 2019 \| officers	Free Download (1 page)
SH01	30766.00 GBP is the capital in company's statement on 2019/07/23 filed on: 9th, August 2019 \| capital	Free Download (3 pages)
SH01	30766.00 GBP is the capital in company's statement on 2019/07/23 filed on: 31st, July 2019 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, July 2019 \| resolution	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 13th, May 2019 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Roslin Biocentre C/O Ingenza Ltd Roslin EH25 9PP Scotland on 2018/10/19 to Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre Easter Bush Campus, Bush Farm Road, Roslin Midlothian EH25 9RG filed on: 19th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 22nd, May 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2017/02/23. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 22nd, June 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Dr Ian Garner 13 Lismore Avenue Edinburgh EH8 7DW on 2017/02/09 to Roslin Biocentre C/O Ingenza Ltd Roslin EH25 9PP filed on: 9th, February 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/09 filed on: 9th, February 2017 \| officers	Free Download (1 page)
SH01	21962.00 GBP is the capital in company's statement on 2015/10/15 filed on: 23rd, September 2016 \| capital	Free Download (4 pages)
SH01	23717.00 GBP is the capital in company's statement on 2016/09/16 filed on: 22nd, September 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, September 2016 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 8th, September 2016 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, September 2016 \| resolution	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 20th, June 2016 \| accounts	Free Download (6 pages)
SH01	21668.00 GBP is the capital in company's statement on 2015/03/31 filed on: 24th, November 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/19 filed on: 24th, November 2015 \| annual return	Free Download (11 pages)
SH01	21962.00 GBP is the capital in company's statement on 2015/11/24 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 2nd, July 2015 \| accounts	Free Download (3 pages)
SH01	21668.00 GBP is the capital in company's statement on 2015/04/02 filed on: 9th, April 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 9th, April 2015 \| resolution
AR01	Annual return with complete list of members, drawn up to 2014/10/19 filed on: 11th, November 2014 \| annual return	Free Download (11 pages)
SH01	20587.00 GBP is the capital in company's statement on 2014/11/11 capital
SH01	20587.00 GBP is the capital in company's statement on 2014/07/29 filed on: 30th, August 2014 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 7th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/19 filed on: 30th, October 2013 \| annual return	Free Download (11 pages)
AP01	New director appointment on 2013/10/11. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/10. filed on: 10th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/19 filed on: 19th, September 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/19 filed on: 19th, September 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, August 2013 \| resolution	Free Download (27 pages)
SH01	17058.00 GBP is the capital in company's statement on 2013/08/19 filed on: 27th, August 2013 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 25th, April 2013 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2013/04/25 from C/O Ilyine Mitchell Hall Mitchellbrae Road Haddington East Lothian EH41 4LB Scotland filed on: 25th, April 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/21 filed on: 21st, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/04/21. filed on: 21st, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/19 filed on: 9th, November 2012 \| annual return	Free Download (10 pages)
AP01	New director appointment on 2012/11/05. filed on: 5th, November 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/11/05 filed on: 5th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/11/05 filed on: 5th, November 2012 \| officers	Free Download (1 page)
SH01	10000.00 GBP is the capital in company's statement on 2012/05/22 filed on: 5th, November 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on 2012/11/05. filed on: 5th, November 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/05. filed on: 5th, November 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 12th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/19 filed on: 8th, November 2011 \| annual return	Free Download (8 pages)
AD01	Change of registered office on 2011/09/23 from 12 Nile Grove Edinburgh EH104RF United Kingdom filed on: 23rd, September 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 21st, June 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/19 filed on: 26th, October 2010 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2010/05/28. filed on: 28th, May 2010 \| officers	Free Download (2 pages)
SH01	5000.00 GBP is the capital in company's statement on 2010/05/06 filed on: 18th, May 2010 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, October 2009 \| incorporation	Free Download (24 pages)

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