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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 14
  • 1
    Mcvey, John
    Born in October 1957
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Park, John Brown Warnock
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2013-08-19 ~ 2019-07-23
    OF - Director → CIF 0
  • 3
    Vernon, Bruce
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 4
    Brown, David, Dr
    Born in December 1949
    Individual (15 offsprings)
    Officer
    2013-08-19 ~ 2023-10-10
    OF - Director → CIF 0
  • 5
    Garner, Ian, Dr
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2009-10-19 ~ 2011-11-09
    OF - Director → CIF 0
    2012-11-28 ~ 2017-01-09
    OF - Director → CIF 0
  • 6
    Fotheringham, Ian Graham, Dr
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2011-11-09 ~ 2026-02-23
    OF - Director → CIF 0
  • 7
    Ilyine, Hugh Alexander
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2009-10-19 ~ 2012-11-28
    OF - Director → CIF 0
    2017-02-23 ~ 2019-07-23
    OF - Director → CIF 0
  • 8
    Gerskowitch, Vrolyr Paul, Dr
    Born in July 1944
    Individual (7 offsprings)
    Officer
    2019-07-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Cruse, Richard John
    Born in May 1951
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2023-10-09
    OF - Director → CIF 0
    Cruse, Richard John
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2023-10-10
    OF - Secretary → CIF 0
  • 10
    Srivastava, Sunil
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2011-11-09 ~ 2013-08-16
    OF - Director → CIF 0
  • 11
    Wachters, Eugenia
    Born in July 1966
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
    Wachters, Eugenia
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Amin, Jaymin
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
  • 13
    Weir, Malcolm
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 14
    INGENZA LIMITED SC237393
    Wallace Building, Roslin Biocentre, Roslin, Scotland
    Active Corporate (13 parents, 2 offsprings)
    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

Period: 2009-10-19 ~ now
Company number: SC367055
Registered name
PROFACTOR PHARMA LTD - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Debtors
Current
7,068 GBP2025-10-31
1,576 GBP2024-10-31
Cash at bank and in hand
48,397 GBP2025-10-31
324,477 GBP2024-10-31
Net Assets/Liabilities
-167,903 GBP2025-10-31
98,000 GBP2024-10-31
Equity
Called up share capital
40,619 GBP2025-10-31
40,619 GBP2024-10-31
Share premium
3,539,565 GBP2025-10-31
3,539,565 GBP2024-10-31
Retained earnings (accumulated losses)
-3,748,087 GBP2025-10-31
-3,482,184 GBP2024-10-31
Equity
-167,903 GBP2025-10-31
98,000 GBP2024-10-31
Average Number of Employees
52024-11-01 ~ 2025-10-31
52023-11-01 ~ 2024-10-31
Prepayments/Accrued Income
Current
3,192 GBP2025-10-31
1,576 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
3,876 GBP2025-10-31
0 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,050 GBP2025-10-31
3,943 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
222,318 GBP2025-10-31
223,037 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,619 shares2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Nominal value of allotted share capital
Class 1 ordinary share
40,619 GBP2024-11-01 ~ 2025-10-31
40,619 GBP2023-11-01 ~ 2024-10-31

  • PROFACTOR PHARMA LTD
    Info
    Registered number SC367055
    Moubray Building Edinburgh Technopole C/o Ingenza Limited, Milton Bridge, Penicuik EH26 0GB
    PRIVATE LIMITED COMPANY incorporated on 2009-10-19 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.