PROFARMA DIRECT LIMITED
PROFARMA DIRECT LIMITED is an active private limited company, incorporated on 30 October 2012. The nature of the business is Other human health activities. The company's registered office is on Bolton Road, Darwen. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. PROFARMA DIRECT LIMITED has two previous names, the most recent of which was MARELI MEDICAL UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08274127 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BOLTON ROAD |
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Post Town | DARWEN |
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Country | ENGLAND |
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Postcode | BB3 1DF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | 30/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 16/09/2016 onwards:
PROFARMA DIRECT LIMITED
From 07/06/2016 to 16/09/2016:
MARELI MEDICAL UK LIMITED
Prior to 07/06/2016:
PROFARMA DIRECT LIMITED
Directors
(The company's officers)
MR BENJAMIN ALEXANDER BIDZINSKI
(~42 year old British national)
3 BOLTON ROAD, DARWEN, BB3 1DF, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 01/12/2023
MR BILL STANFORD
(~63 year old British national)
3 BOLTON ROAD, DARWEN, BB3 1DF, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2016
MR MAHMUT YUCEL
(~36 year old Turkish national)
3 BOLTON ROAD, DARWEN, BB3 1DF, ENGLAND
- Current Director
- Gives occupation as PHARMACIST
- Usually resident in TURKEY
Appointed on 28/06/2018
Shareholders
(Persons of Significant Control)
Mr Bill Stanford
(~63 year old British national)
3, Bolton Road, Darwen, BB3 1DF, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Mahmut Yucel
(~36 year old Turkish national)
3, Bolton Road, Darwen, BB3 1DF, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROFARMA DIRECT LIMITED: Maps
Maps show the location of the postcode of the registered office, BB3 1DF.
Map of PROFARMA DIRECT LIMITED at local scale
Map of PROFARMA DIRECT LIMITED at district scale
More Companies in BB3 1DF
Other companies with registered offices in BB3 1DF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)