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Company Information for

PROFARMA DIRECT LIMITED

3 BOLTON ROAD, DARWEN, BB3 1DF,
Company Registration Number
08274127
Private Limited Company
Active

Company Overview

About Profarma Direct Ltd
PROFARMA DIRECT LIMITED was founded on 2012-10-30 and has its registered office in Darwen. The organisation's status is listed as "Active". Profarma Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROFARMA DIRECT LIMITED
 
Legal Registered Office
3 BOLTON ROAD
DARWEN
BB3 1DF
Other companies in BB3
 
Previous Names
MARELI MEDICAL UK LIMITED16/09/2016
PROFARMA DIRECT LIMITED07/06/2016
Filing Information
Company Number 08274127
Company ID Number 08274127
Date formed 2012-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB160258819  
Last Datalog update: 2023-09-05 11:32:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFARMA DIRECT LIMITED
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Company Officers of PROFARMA DIRECT LIMITED

Current Directors
Officer Role Date Appointed
BILL STANFORD
Director 2016-03-10
MAHMUT YUCEL
Director 2018-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
BUDDHIKA SIRILAL ALUTH PATABENDIGE
Director 2017-08-23 2018-06-28
KETAN BHAILALBHAI PATEL
Director 2017-08-23 2018-06-28
EMIL ELENIN VELEV
Director 2015-12-01 2016-03-10
BILL STANFORD
Director 2014-04-04 2015-11-30
CHRISTINE STANFORD
Director 2014-04-04 2015-11-30
BENJAMIN ALEXANDER STANFORD
Director 2013-01-25 2013-10-31
EMIL VELEV
Director 2012-10-30 2013-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BILL STANFORD FOREVER YOUNG COSMETICS UK LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
BILL STANFORD PROFARMA CONSULTING LTD Director 2015-11-11 CURRENT 2013-07-10 Dissolved 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Change of details for Mr Mahmut Yucel as a person with significant control on 2020-01-01
2024-02-13Change of details for Mr Bill Stanford as a person with significant control on 2023-11-20
2024-02-13Change of details for Mr Mahmut Yucel as a person with significant control on 2023-11-20
2023-12-01DIRECTOR APPOINTED MR BENJAMIN ALEXANDER BIDZINSKI
2023-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMUT YUCEL
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM 1 Bolton Road Darwen Lancashire BB3 1DF
2023-06-09MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-12-30CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-09-10SH0106/04/20 STATEMENT OF CAPITAL GBP 300
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-07-04AP01DIRECTOR APPOINTED MR MAHMUT YUCEL
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KETAN PATEL
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BUDDHIKA ALUTH PATABENDIGE
2018-07-04PSC07CESSATION OF BUDDHIKA SIRILAL ALUTH PATABENDIGE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUDDHIKA SRILAL ALUTH PATABENDIGE
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-08-25AP01DIRECTOR APPOINTED MR BUDDHIKA SIRILAL ALUTH PATABENDIGE
2017-08-25AP01DIRECTOR APPOINTED MR KETAN BHAILALBHAI PATEL
2017-07-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-16RES15CHANGE OF COMPANY NAME 16/09/16
2016-09-16CERTNMCOMPANY NAME CHANGED MARELI MEDICAL UK LIMITED CERTIFICATE ISSUED ON 16/09/16
2016-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-06-07RES15CHANGE OF COMPANY NAME 07/06/16
2016-06-07CERTNMCOMPANY NAME CHANGED PROFARMA DIRECT LIMITED CERTIFICATE ISSUED ON 07/06/16
2016-03-15AP01DIRECTOR APPOINTED MR BILL STANFORD
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR EMIL ELENIN VELEV
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0130/10/15 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MR EMIL ELENIN VELEV
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STANFORD
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BILL STANFORD
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILL STANFORD / 31/10/2014
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STANFORD
2014-07-23AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-12SH0106/04/14 STATEMENT OF CAPITAL GBP 100
2014-04-07AP01DIRECTOR APPOINTED MRS CHRISTINE STANFORD
2014-04-07AP01DIRECTOR APPOINTED MR BILL STANFORD
2013-11-04AR0130/10/13 FULL LIST
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND
2013-01-26AP01DIRECTOR APPOINTED MR BENJAMIN ALEXANDER STANFORD
2013-01-26TM01APPOINTMENT TERMINATED, DIRECTOR EMIL VELEV
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PROFARMA DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROFARMA DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFARMA DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFARMA DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of PROFARMA DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFARMA DIRECT LIMITED
Trademarks
We have not found any records of PROFARMA DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFARMA DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PROFARMA DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFARMA DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PROFARMA DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2017-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-02-0090211010Orthopaedic appliances
2016-02-0039139000Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters)
2015-06-0139139000Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters)
2015-06-0039139000Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters)
2015-05-0139139000Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters)
2015-05-0039139000Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters)
2015-03-0139139000Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters)
2015-03-0039139000Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters)
2015-02-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-02-0139139000Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters)
2015-02-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-02-0039139000Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters)
2014-12-0139139000Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters)
2014-10-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-10-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2014-08-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-08-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2014-07-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-07-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2014-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-06-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2014-04-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-03-0129319090Separate chemically defined organo-inorganic compounds (excl. organo-sulphur compounds, tributyltin compounds, tetramethyl lead, tetraethyl lead, dimethyl methylphosphonate, methylphosphonoyl difluoride "methylphosphonic difluoride", methylphosphonoyl dichloride "methylphosphonic dichloride" and those of mercury and (5-Ethyl-2-methyl-2-oxido-1,3,2-dioxaphosphinan-5-yl)methyl methyl methylphosphonate; bis[(5-ethyl-2-methyl-2-oxido-1,3,2-dioxaphosphinan-5-yl)methyl] methylphosphonate; 2,4,6-tripro
2014-03-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-02-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-08-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-07-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-06-0129420000Separate chemically defined organic compounds, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFARMA DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROFARMA DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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