Profactor Pharma LTD
Company SC367055 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Eugenia Wachters Director · appointed 2023
- John Mcvey Director · appointed 2025
- Malcolm Weir Director · appointed 2025
- Jaymin Amin Director · appointed 2011
Directors past 6 years
- Jaymin Amin Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Eugenia Wachters Director · appointed 2023
- John Mcvey Director · appointed 2025
- Malcolm Weir Director · appointed 2025
Portfolio (1)
- Jaymin Amin Director · appointed 2011
Left in the last 12 months
- Fotheringham, Ian Graham, Dr Director · appointed 2011 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cranleigh C (TW9) RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC367055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2009 |
| Address | MOUBRAY BUILDING EDINBURGH TECHNOPOLE C/O INGENZA LIMITED, MILTON BRIDGE, PENICUIK, EH26 0GB |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Ingenza Biologics Limited ceased 2019-07-23
25-50% shares · notified 2016-10-06
Officers (14)
- John Mcvey Director · appointed 2025
- Malcolm Weir Director · appointed 2025
- Eugenia Wachters Director · appointed 2023
- Jaymin Amin Director · appointed 2011
Show 10 former officers
- Gerskowitch, Vrolyr Paul, Dr Director · appointed 2019 · resigned 2024
- John Brown Warnock Park Director · appointed 2013 · resigned 2019
- Brown, David, Dr Director · appointed 2013 · resigned 2023
- Garner, Ian, Dr Director · appointed 2012 · resigned 2017
- Sunil Srivastava Director · appointed 2011 · resigned 2013
- Fotheringham, Ian Graham, Dr Director · appointed 2011 · resigned 2026
- Bruce Vernon Director · appointed 2010 · resigned 2013
- Richard John Cruse Secretary · appointed 2009 · resigned 2023
- Hugh Alexander Ilyine Director · appointed 2009 · resigned 2019
- Richard John Cruse Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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