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PROFARMA DIRECT LIMITED

Active
08274127·incorporated 2012-10-30

PROFARMA DIRECT LIMITED is an active UK private limited company, incorporated on 30 October 2012 at Companies House (number 08274127; OpenRegistry canonical ID GB-08274127-profarma-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 2,331 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-30
Registered Address
UNIT 8 RINUS BUSINESS PARK, GRIMSHAW STREET, DARWEN, LANCASHIRE, BB3 2QX, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

PROFARMA DIRECT LIMITED has 1 person with significant control on file:

  • Mr Bill Stanford born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Buddhika Sirilal Aluth Patabendige born 1977 resident in England, British national. Notified 2017-08-23. Ceased 2018-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mahmut Yucel born 1988 resident in Turkey, Turkish national. Notified 2020-01-01. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PROFARMA DIRECT LIMITED has previously traded as:

  • MARELI MEDICAL UK LIMITED (until 2016-09-16)
  • PROFARMA DIRECT LIMITED (until 2016-06-07)

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