CompaniesInTheUK

PROFACTOR PHARMA LTD

Company number SC367055 ·

Active

5 officers / 12 resignations

Eugenia WACHTERS

Director Active
Correspondence address
Moubray Building Edinburgh Technopole C/O Ingenza Limited, Milton Bridge, Penicuik, Scotland, EH26 0GB
Appointed
2025-01-02
Nationality
Dutch
Country of residence
United Kingdom
Date of birth
July 1966

John MCVEY

Director Active
Correspondence address
Moubray Building Edinburgh Technopole C/O Ingenza Limited, Milton Bridge, Penicuik, Scotland, EH26 0GB
Appointed
2025-01-02
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1957

Malcolm WEIR

Director Active
Correspondence address
Moubray Building Edinburgh Technopole C/O Ingenza Limited, Milton Bridge, Penicuik, Scotland, EH26 0GB
Appointed
2025-01-02
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1958

Eugenia WACHTERS

Secretary Active
Correspondence address
Moubray Building Edinburgh Technopole C/O Ingenza Limited, Milton Bridge, Penicuik, Scotland, EH26 0GB
Appointed
2023-10-10

MR Jaymin AMIN

Director Active
Correspondence address
Moubray Building Edinburgh Technopole C/O Ingenza Limited, Milton Bridge, Penicuik, Scotland, EH26 0GB
Appointed
2011-11-09
Nationality
British
Country of residence
England
Date of birth
July 1970

DR Vrolyr Paul, Dr GERSKOWITCH

Director Resigned
Correspondence address
Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre, Easter Bush Campus, Bush Farm Road,, Roslin, Midlothian, Scotland, EH25 9RG
Appointed
2019-07-23
Resigned
2024-01-31
Nationality
British
Country of residence
England
Date of birth
July 1944

MR Hugh Alexander ILYINE

Director Resigned
Correspondence address
6 Station Road, Haddington, Scotland, EH41 3NU
Appointed
2017-02-23
Resigned
2019-07-23
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1952

DR David, Dr BROWN

Director Resigned
Correspondence address
Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre, Easter Bush Campus, Bush Farm Road,, Roslin, Midlothian, Scotland, EH25 9RG
Appointed
2013-08-19
Resigned
2023-10-10
Nationality
British
Country of residence
England
Date of birth
November 1949

MR John Brown Warnock PARK

Director Resigned
Correspondence address
Old Hallside Dunlop, Kilmarnock, Ayrshire, Scotland, KA3 4BL
Appointed
2013-08-19
Resigned
2019-07-23
Nationality
British
Country of residence
Scotland
Date of birth
April 1955

DR Ian, Dr GARNER

Director Resigned
Correspondence address
13 Lismore Avenue, Edinburgh, Scotland, EH8 7DW
Appointed
2012-11-28
Resigned
2017-01-09
Nationality
British
Country of residence
Scotland
Date of birth
March 1956

DR Ian Graham, Dr FOTHERINGHAM

Director Resigned
Correspondence address
Moubray Building Edinburgh Technopole C/O Ingenza Limited, Milton Bridge, Penicuik, Scotland, EH26 0GB
Appointed
2011-11-09
Resigned
2026-02-23
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1959

Sunil SRIVASTAVA

Director Resigned
Correspondence address
Wallace Building Roslin Biocentre, Roslin, Midlothian, United Kingdom, EH25 9PP
Appointed
2011-11-09
Resigned
2013-08-16
Nationality
Usa
Country of residence
Usa
Date of birth
July 1957

MR Bruce VERNON

Director Resigned
Correspondence address
17 Margaret Rose Avenue, Edinburgh, Scotland, EH10 7EG
Appointed
2010-05-01
Resigned
2013-08-16
Nationality
British
Country of residence
Scotland
Date of birth
October 1961

MR Richard John CRUSE

Secretary Resigned
Correspondence address
Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre, Easter Bush Campus, Bush Farm Road,, Roslin, Midlothian, Scotland, EH25 9RG
Appointed
2009-10-19
Resigned
2023-10-10

MR Hugh Alexander ILYINE

Director Resigned
Correspondence address
Ilyine Mitchell Hall Mitchellbrae Road, Haddington, East Lothian, Scotland, EH41 4LB
Appointed
2009-10-19
Resigned
2012-11-28
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1952

DR Ian, Dr GARNER

Director Resigned
Correspondence address
13 Lismore Avenue, Edinburgh, Scotland, EH86DW
Appointed
2009-10-19
Resigned
2011-11-09
Nationality
British
Country of residence
Scotland
Date of birth
March 1956

MR Richard John CRUSE

Director Resigned
Correspondence address
Charnock Bradley Building C/O Ingenza Limited Roslin Innovation Centre, Easter Bush Campus, Bush Farm Road,, Roslin, Midlothian, Scotland, EH25 9RG
Appointed
2009-10-19
Resigned
2023-10-09
Nationality
British
Country of residence
Scotland
Date of birth
April 1951