PROFACTOR PHARMA LTD
Company number SC367055 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 27 Feb 2026 | Termination of appointment of Ian Graham Fotheringham as a director on 2026-02-23 · 1 page | View document |
| 15 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-10 · 3 pages | View document |
| 15 Jan 2026 | Resolutions · 4 pages | View document |
| 15 Jan 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 17 Nov 2025 | Appointment of Malcolm Weir as a director on 2025-01-02 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 14 Nov 2025 | Appointment of Ms Eugenia Wachters as a director on 2025-01-02 · 2 pages | View document |
| 14 Nov 2025 | Appointment of John Mcvey as a director on 2025-01-02 · 2 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr Jaymin Amin on 2025-10-17 · 2 pages | View document |
| 10 Nov 2025 | Director's details changed for Dr Ian Graham Fotheringham on 2025-10-17 · 2 pages | View document |
| 7 Nov 2025 | Registered office address changed from Moubray Building, Edinburgh Technopool C/O Ingenza Limited Milton Bridge Penicuik EH26 0GB Scotland to Moubray Building Edinburgh Technopole C/O Ingenza Limited Milton Bridge Penicuik EH26 0GB on 2025-11-07 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 14 May 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 25 Apr 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 2025-04-25 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-19 with updates · 7 pages | View document |
| 23 Sep 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 12 Feb 2024 | Termination of appointment of Vrolyr Paul Gerskowitch as a director on 2024-01-31 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Oct 2023 | Termination of appointment of Richard John Cruse as a secretary on 2023-10-10 · 1 page | View document |
| 19 Oct 2023 | Appointment of Ms Eugenia Wachters as a secretary on 2023-10-10 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 19 Oct 2023 | Termination of appointment of Richard John Cruse as a director on 2023-10-09 · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of David Brown as a director on 2023-10-10 · 1 page | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 7 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 37815 | View document |
| 5 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYMIN AMIN / 21/10/2019 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | View document |
| 21 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN CRUSE / 21/10/2019 | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CRUSE / 21/10/2019 | View document |
| 25 Sep 2019 | NOTIFICATION OF PSC STATEMENT ON 23/07/2019 | View document |
| 9 Aug 2019 | CESSATION OF INGENZA BIOLOGICS LTD AS A PSC | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED DR VROLYR PAUL GERSKOWITCH | View document |
| 9 Aug 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 30766 | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARK | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH ILYINE | View document |
| 31 Jul 2019 | ADOPT ARTICLES 23/07/2019 | View document |
| 31 Jul 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 30766 | View document |
| 13 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM ROSLIN BIOCENTRE C/O INGENZA LTD ROSLIN EH25 9PP SCOTLAND | View document |
| 22 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | DIRECTOR APPOINTED MR HUGH ALEXANDER ILYINE | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GARNER | View document |
| 9 Feb 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/O DR IAN GARNER 13 LISMORE AVENUE EDINBURGH EH8 7DW | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Sep 2016 | 15/10/15 STATEMENT OF CAPITAL GBP 21962 | View document |
| 22 Sep 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 23717 | View document |
| 22 Sep 2016 | ADOPT ARTICLES 15/09/2016 | View document |
| 8 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2016 | ADOPT ARTICLES 29/07/2014 | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 24 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 24 Nov 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 21668 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 9 Apr 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 21668 | View document |
| 9 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Aug 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 20587 | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED DR DAVID BROWN | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR JOHN PARK | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNIL SRIVASTAVA | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE VERNON | View document |
| 27 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Aug 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 17058 | View document |
| 25 Apr 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM C/O ILYINE MITCHELL HALL MITCHELLBRAE ROAD HADDINGTON EAST LOTHIAN EH41 4LB SCOTLAND | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 21 Apr 2013 | DIRECTOR APPOINTED DR IAN GARNER | View document |
| 21 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH ILYINE | View document |
| 9 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 5 Nov 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED SUNIL SRIVASTAVA | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MR JAYMIN AMIN | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GARNER | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GARNER | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED DR IAN GRAHAM FOTHERINGHAM | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 23 Sep 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 12 NILE GROVE EDINBURGH EH104RF UNITED KINGDOM | View document |
| 21 Jun 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR APPOINTED MR BRUCE VERNON | View document |
| 18 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 5000 | View document |
| 19 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |