The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Amin, Jaymin
    Company Director born in July 1970
    Individual (8 offsprings)
    Officer
    2011-11-09 ~ now
    OF - director → CIF 0
  • 2
    Fotheringham, Ian Graham, Dr
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2011-11-09 ~ now
    OF - director → CIF 0
  • 3
    Wachters, Eugenia
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Garner, Ian, Dr
    Managemnt Consultant born in March 1956
    Individual
    Officer
    2009-10-19 ~ 2011-11-09
    OF - director → CIF 0
    Garner, Ian, Dr
    Consultant born in March 1956
    Individual
    2012-11-28 ~ 2017-01-09
    OF - director → CIF 0
  • 2
    Park, John Brown Warnock
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2013-08-19 ~ 2019-07-23
    OF - director → CIF 0
  • 3
    Vernon, Bruce
    Consultant born in October 1961
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2013-08-16
    OF - director → CIF 0
  • 4
    Gerskowitch, Vrolyr Paul, Dr
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2024-01-31
    OF - director → CIF 0
  • 5
    Cruse, Richard John
    Finance Director born in April 1951
    Individual
    Officer
    2009-10-19 ~ 2023-10-09
    OF - director → CIF 0
    Cruse, Richard John
    Individual
    Officer
    2009-10-19 ~ 2023-10-10
    OF - secretary → CIF 0
  • 6
    Brown, David, Dr
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    2013-08-19 ~ 2023-10-10
    OF - director → CIF 0
  • 7
    Srivastava, Sunil
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2013-08-16
    OF - director → CIF 0
  • 8
    Ilyine, Hugh Alexander
    Management Consultant born in March 1952
    Individual
    Officer
    2009-10-19 ~ 2012-11-28
    OF - director → CIF 0
    Ilyine, Hugh Alexander
    Company Director born in March 1952
    Individual
    2017-02-23 ~ 2019-07-23
    OF - director → CIF 0
  • 9
    INGENZA LIMITED
    Wallace Building, Roslin Biocentre, Roslin, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2,382,240 GBP2023-12-31
    Person with significant control
    2016-10-06 ~ 2019-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROFACTOR PHARMA LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Current Assets
201,237 GBP2023-10-31
290,299 GBP2022-10-31
Creditors
Current
37,794 GBP2023-10-31
-7,456 GBP2022-10-31
Net Current Assets/Liabilities
241,913 GBP2023-10-31
284,362 GBP2022-10-31
Total Assets Less Current Liabilities
241,913 GBP2023-10-31
284,362 GBP2022-10-31
Accrued Liabilities/Deferred Income
-145,826 GBP2023-10-31
-55,967 GBP2022-10-31
Net Assets/Liabilities
96,087 GBP2023-10-31
228,395 GBP2022-10-31
Equity
96,087 GBP2023-10-31
228,395 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31

  • PROFACTOR PHARMA LTD
    Info
    Registered number SC367055
    Charnock Bradley Building C/o Ingenza Limited Roslin Innovation Centre, Easter Bush Campus, Bush Farm Road, Roslin, Midlothian EH25 9RG
    Private Limited Company incorporated on 2009-10-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.