PROFACTOR PHARMA LTD

SC367055
CHARNOCK BRADLEY BUILDING EASTER BUSH CAMPUS, BUSH FARM ROAD, ROSLIN MIDLOTHIAN EH25 9RG

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 3 Buy now
12 Feb 2024 officers Termination of appointment of director (Vrolyr Paul Gerskowitch) 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 officers Appointment of secretary (Ms Eugenia Wachters) 2 Buy now
19 Oct 2023 officers Termination of appointment of secretary (Richard John Cruse) 1 Buy now
19 Oct 2023 officers Termination of appointment of director (David Brown) 1 Buy now
19 Oct 2023 officers Termination of appointment of director (Richard John Cruse) 1 Buy now
05 Jul 2023 accounts Annual Accounts 6 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Aug 2022 incorporation Memorandum Articles 23 Buy now
12 Aug 2022 resolution Resolution 4 Buy now
10 Aug 2022 capital Return of Allotment of shares 3 Buy now
06 Jul 2022 accounts Annual Accounts 6 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 6 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jun 2020 resolution Resolution 1 Buy now
12 Jun 2020 capital Return of Allotment of shares 4 Buy now
05 May 2020 accounts Annual Accounts 8 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Jaymin Amin) 2 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Richard John Cruse) 2 Buy now
21 Oct 2019 officers Change of particulars for secretary (Mr Richard John Cruse) 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2019 capital Return of Allotment of shares 3 Buy now
09 Aug 2019 officers Appointment of director (Dr Vrolyr Paul Gerskowitch) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (John Brown Warnock Park) 1 Buy now
09 Aug 2019 officers Termination of appointment of director (Hugh Alexander Ilyine) 1 Buy now
31 Jul 2019 capital Return of Allotment of shares 8 Buy now
31 Jul 2019 resolution Resolution 24 Buy now
13 May 2019 accounts Annual Accounts 7 Buy now
19 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 9 Buy now
17 May 2018 officers Appointment of director (Mr Hugh Alexander Ilyine) 2 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 6 Buy now
09 Feb 2017 officers Termination of appointment of director (Ian Garner) 1 Buy now
09 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2016 capital Return of Allotment of shares 4 Buy now
22 Sep 2016 capital Return of Allotment of shares 8 Buy now
22 Sep 2016 resolution Resolution 30 Buy now
08 Sep 2016 resolution Resolution 1 Buy now
08 Sep 2016 resolution Resolution 26 Buy now
20 Jun 2016 accounts Annual Accounts 6 Buy now
24 Nov 2015 annual-return Annual Return 11 Buy now
24 Nov 2015 capital Return of Allotment of shares 3 Buy now
02 Jul 2015 accounts Annual Accounts 3 Buy now
09 Apr 2015 resolution Resolution 10 Buy now
09 Apr 2015 capital Return of Allotment of shares 4 Buy now
11 Nov 2014 annual-return Annual Return 11 Buy now
30 Aug 2014 capital Return of Allotment of shares 4 Buy now
07 Jul 2014 accounts Annual Accounts 4 Buy now
30 Oct 2013 annual-return Annual Return 11 Buy now
11 Oct 2013 officers Appointment of director (Dr David Brown) 2 Buy now
10 Oct 2013 officers Appointment of director (Mr John Park) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Sunil Srivastava) 1 Buy now
19 Sep 2013 officers Termination of appointment of director (Bruce Vernon) 1 Buy now
27 Aug 2013 capital Return of Allotment of shares 4 Buy now
27 Aug 2013 resolution Resolution 27 Buy now
25 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2013 accounts Annual Accounts 10 Buy now
21 Apr 2013 officers Appointment of director (Dr Ian Garner) 2 Buy now
21 Apr 2013 officers Termination of appointment of director (Hugh Ilyine) 1 Buy now
09 Nov 2012 annual-return Annual Return 10 Buy now
05 Nov 2012 capital Return of Allotment of shares 3 Buy now
05 Nov 2012 officers Appointment of director (Mr Jaymin Amin) 2 Buy now
05 Nov 2012 officers Appointment of director (Sunil Srivastava) 2 Buy now
05 Nov 2012 officers Appointment of director (Dr Ian Graham Fotheringham) 2 Buy now
05 Nov 2012 officers Termination of appointment of director (Ian Garner) 1 Buy now
05 Nov 2012 officers Termination of appointment of director (Ian Garner) 1 Buy now
12 Jul 2012 accounts Annual Accounts 4 Buy now
08 Nov 2011 annual-return Annual Return 8 Buy now
23 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2011 accounts Annual Accounts 11 Buy now
26 Oct 2010 annual-return Annual Return 8 Buy now
28 May 2010 officers Appointment of director (Mr Bruce Vernon) 2 Buy now
18 May 2010 capital Return of Allotment of shares 2 Buy now
19 Oct 2009 incorporation Incorporation Company 24 Buy now