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Company

Profactor Pharma LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Profactor Pharma LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Dr Vrolyr Paul Gerskowitch 2019-2024 Director View profile
  2. John Brown Warnock Park 2013-2019 Director View profile
  3. Dr David Brown 2013-2023 Director View profile
  4. Dr Ian Garner 2012-2017 Director View profile
  5. Sunil Srivastava 2011-2013 Director View profile
  6. Dr Ian Graham Fotheringham 2011-2026 Director View profile
  7. Bruce Vernon 2010-2013 Director View profile
  8. Hugh Alexander Ilyine 2009-2019 Director View profile
  9. Richard John Cruse 2009-2023 Director View profile
  10. Richard John Cruse 2009-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2009

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Profactor Pharma LTD is controlled by Ingenza Biologics Limited
    Evidence
    ceased 25-50% shares · notified 2016-10-06, ceased 2019-07-23 · source: Companies House PSC register
  2. Ingenza Biologics Limited is controlled by Ian Fotheringham
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian Fotheringham.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

5.1y median 2.1y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC367055
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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