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Profactor Pharma Ltd

Profactor Pharma Ltd is an active company incorporated on 19 October 2009 with the registered office located in . Profactor Pharma Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC367055
Private limited company
Scottish Company
Age
15 years
Incorporated 19 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Profactor Pharma Ltd
Contact
Address
Moubray Building, Edinburgh Technopool C/O Ingenza Limited
Milton Bridge
Penicuik
EH26 0GB
Scotland
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre Easter Bush Campus, Bush Farm Road, Roslin Midlothian EH25 9RG Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
47
Controllers (PSC)
1
Mr Jaymin Amin
Director • British • Lives in England • Born in Jul 1970
Dr Ian Graham Fotheringham
Director • British • Lives in UK • Born in May 1959
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£324.48K
Increased by £324.48K (%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£326.05K
Increased by £84.14K (+35%)
Total Liabilities
-£228.05K
Increased by £82.23K (+56%)
Net Assets
£98K
Increased by £1.91K (+2%)
Debt Ratio (%)
70%
Increased by 9.66% (+16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 May 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Vrolyr Paul Gerskowitch Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Ms Eugenia Wachters Appointed
1 Year 11 Months Ago on 10 Oct 2023
Richard John Cruse Resigned
1 Year 11 Months Ago on 10 Oct 2023
David Brown Resigned
1 Year 11 Months Ago on 10 Oct 2023
Richard John Cruse Resigned
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 14 May 2025
Registered office address changed from Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre Easter Bush Campus, Bush Farm Road, Roslin Midlothian EH25 9RG Scotland to Moubray Building, Edinburgh Technopool C/O Ingenza Limited Milton Bridge Penicuik EH26 0GB on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 23 Sep 2024
Termination of appointment of Vrolyr Paul Gerskowitch as a director on 31 January 2024
Submitted on 12 Feb 2024
Termination of appointment of David Brown as a director on 10 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Termination of appointment of Richard John Cruse as a secretary on 10 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Richard John Cruse as a director on 9 October 2023
Submitted on 19 Oct 2023
Appointment of Ms Eugenia Wachters as a secretary on 10 October 2023
Submitted on 19 Oct 2023
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Repayment History
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