• UK
  • PROFACTOR PHARMA LTD - Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre, Easter Bush Campus, Bush Farm Road,, Roslin, Midlothian, United Kingdom

Company Information

Company registration number
SC367055
Company Status
LIVE
Country
United Kingdom
Registered Address
Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre
Easter Bush Campus, Bush Farm Road,
Roslin
Midlothian
EH25 9RG
Scotland
Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre, Easter Bush Campus, Bush Farm Road,, Roslin, Midlothian, EH25 9RG, Scotland UK

Management

Managing Directors
AMIN, Jaymin
BROWN, David, Dr
CRUSE, Richard John
FOTHERINGHAM, Ian Graham, Dr
GERSKOWITCH, Vrolyr Paul, Dr
Company secretaries
CRUSE, Richard John

Company Details

Type of Business
ltd
Incorporated
2009-10-19
Age Of Company
2009-10-19 14 years
SIC/NACE
72110

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Annual Return
Due Date: 2020-11-02
Last Date: 2019-10-19

PROFACTOR PHARMA LTD Company Description

PROFACTOR PHARMA LTD is a ltd registered in United Kingdom with the Company reg no SC367055. Its current trading status is "live". It was registered 2009-10-19. It has declared SIC or NACE codes as "72110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at Charnock Bradley Building C/o Ingenza Limited Roslin Innovation Centre .
More information

Get PROFACTOR PHARMA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Profactor Pharma Ltd - Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre, Easter Bush Campus, Bush Farm Road,, Roslin, Midlothian, United Kingdom

2009-10-19 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2020-06-12) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-05-05) - AA

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  • capital-allotment-shares (2020-06-12) - SH01

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  • change-person-director-company-with-change-date (2019-10-21) - CH01

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  • change-person-secretary-company-with-change-date (2019-10-21) - CH03

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  • confirmation-statement-with-updates (2019-10-21) - CS01

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  • notification-of-a-person-with-significant-control-statement (2019-09-25) - PSC08

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  • cessation-of-a-person-with-significant-control (2019-08-09) - PSC07

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  • capital-allotment-shares (2019-08-09) - SH01

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  • appoint-person-director-company-with-name-date (2019-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-09) - TM01

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  • capital-allotment-shares (2019-07-31) - SH01

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  • resolution (2019-07-31) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-05-13) - AA

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  • change-person-director-company-with-change-date (2019-10-22) - CH01

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  • appoint-person-director-company-with-name-date (2018-05-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01

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  • confirmation-statement-with-no-updates (2017-11-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-22) - AA

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  • termination-director-company-with-name-termination-date (2017-02-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-09) - AD01

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • capital-allotment-shares (2016-09-23) - SH01

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  • capital-allotment-shares (2016-09-22) - SH01

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  • resolution (2016-09-22) - RESOLUTIONS

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  • resolution (2016-09-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • capital-allotment-shares (2015-11-24) - SH01

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  • resolution (2015-04-09) - RESOLUTIONS

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  • capital-allotment-shares (2015-04-09) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • capital-allotment-shares (2014-08-30) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA

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  • appoint-person-director-company-with-name (2013-04-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-04-25) - AD01

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  • resolution (2013-08-27) - RESOLUTIONS

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  • capital-allotment-shares (2013-08-27) - SH01

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  • termination-director-company-with-name (2013-04-21) - TM01

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  • termination-director-company-with-name (2013-09-19) - TM01

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  • appoint-person-director-company-with-name (2013-10-10) - AP01

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  • appoint-person-director-company-with-name (2013-10-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA

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  • termination-director-company-with-name (2012-11-05) - TM01

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  • appoint-person-director-company-with-name (2012-11-05) - AP01

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  • capital-allotment-shares (2012-11-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • appoint-person-director-company-with-name (2010-05-28) - AP01

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  • capital-allotment-shares (2010-05-18) - SH01

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  • incorporation-company (2009-10-19) - NEWINC

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