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- PROFACTOR PHARMA LTD
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
(14 years and 10 months old)
WEBSITE
https://profactorpharma.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDLOTHIAN
EH25 9RG
Easter Bush Veterinary Centre
Bush Farm
ROSLIN
EH25 9RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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: 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 |
Credit Risk Overview
Want to learn more about PROFACTOR PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFACTOR PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFACTOR PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/2011 - Present (12 years and 9 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/11/2011 - Present (12 years and 9 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2023 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/10/2009 - Present (14 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
19/10/2009 - Present (14 years and 10 months) Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
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: 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 Accounts filed |
Date: 12/07/2022 | Event: New Confirmation Statement 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: Sunil Srivastava (917339139) has left the board |
Date: 23/09/2013 | Event: Bruce Vernon (912168251) 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: New Board Member Jaymin Amin (917339149) Appointed |
Date: 07/11/2012 | Event: Ian Garner (907155782) has left the board |
Date: 07/11/2012 | Event: New Board Member Ian Graham Fotheringham (917339133) Appointed |
Date: 07/11/2012 | Event: New Board Member Sunil Srivastava (917339139) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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