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 Number08274127
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BOLTON ROAD
Post TownDARWEN
CountryENGLAND
PostcodeBB3 1DF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date27/11/2016
Last Made Up Date30/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR BILL STANFORD
  • MR BILL STANFORD
  • MR BILL STANFORD
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 local scale
Map of PROFARMA DIRECT LIMITED at district scale
Map of PROFARMA DIRECT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)