Parental companies, filial companies, and officers of PROFARMA DIRECT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Bidzinski, Benjamin Alexander
Operations Manager born in August 1981
Individual (1 offspring)
Officer
2023-12-01 ~ now
OF - Director → CIF 0
2
Stanford, Bill
General Manager born in March 1961
Individual (7 offsprings)
Officer
2016-03-10 ~ now
OF - Director → CIF 0
Mr Bill Stanford
Born in March 1961
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Velev, Emil Elenin
General Manager born in August 1965
Individual (2 offsprings)
Officer
2015-12-01 ~ 2016-03-10
OF - Director → CIF 0
2
Yucel, Mahmut
Pharmacist born in March 1988
Individual (2 offsprings)
Officer
2018-06-28 ~ 2024-08-12
OF - Director → CIF 0
Mr Mahmut Yucel
Born in March 1988
Individual (2 offsprings)
Person with significant control
2020-01-01 ~ 2024-10-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Aluth Patabendige, Buddhika Sirilal
Manager born in August 1977
Individual (5 offsprings)
Officer
2017-08-23 ~ 2018-06-28
OF - Director → CIF 0
Mr Buddhika Sirilal Aluth Patabendige
Born in August 1977
Individual (5 offsprings)
Person with significant control
2017-08-23 ~ 2018-06-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Stanford, Christine
Secretary born in July 1960
Individual (3 offsprings)
Officer
2014-04-04 ~ 2015-11-30
OF - Director → CIF 0
5
Stanford, Benjamin Alexander
Director born in August 1981
Individual
Officer
2013-01-25 ~ 2013-10-31
OF - Director → CIF 0
6
Velev, Emil
Director born in August 1965
Individual
Officer
2012-10-30 ~ 2013-01-24
OF - Director → CIF 0
7
Patel, Ketan Bhailal
Dentist born in September 1965
Individual (2 offsprings)
Officer
2017-08-23 ~ 2018-06-28
OF - Director → CIF 0
8
Stanford, Bill
Responsible Person born in March 1961
Individual (7 offsprings)
Officer
2014-04-04 ~ 2015-11-30
OF - Director → CIF 0

Company in focus

PROFARMA DIRECT LIMITED

Previous names

MARELI MEDICAL UK LIMITED - 2016-09-16

PROFARMA DIRECT LIMITED - 2016-06-07

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Fixed Assets

3,470 GBP2023-10-31

4,338 GBP2022-10-31

Current Assets

42,784 GBP2023-10-31

33,673 GBP2022-10-31

Creditors

Amounts falling due within one year

-39,163 GBP2023-10-31

-101,153 GBP2022-10-31

Net Current Assets/Liabilities

6,500 GBP2023-10-31

-67,001 GBP2022-10-31

Total Assets Less Current Liabilities

9,970 GBP2023-10-31

-62,663 GBP2022-10-31

Net Assets/Liabilities

7,389 GBP2023-10-31

-64,923 GBP2022-10-31

Equity

7,389 GBP2023-10-31

-64,923 GBP2022-10-31

Average Number of Employees

12022-11-01 ~ 2023-10-31

12021-11-01 ~ 2022-10-31

PROFARMA DIRECT LIMITED
Info
MARELI MEDICAL UK LIMITED - 2016-09-16
PROFARMA DIRECT LIMITED - 2016-06-07
Registered number 08274127
Unit 8 Rinus Business Park, Grimshaw Street, Darwen, Lancashire BB3 2QX
Private Limited Company incorporated on 2012-10-30 (12 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.