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Company number
08274127

PROFARMA DIRECT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
PROFARMA DIRECT LIMITED
Company number
08274127
Registered office
UNIT 8 RINUS BUSINESS PARK, GRIMSHAW STREET, DARWEN, LANCASHIRE, BB3 2QX, ENGLAND
Company type
Private Limited Company
Incorporated on
30 October 2012
Status
Active
Age
13 years
Previous names
MARELI MEDICAL UK LIMITED (to 16 Sept 2016) · PROFARMA DIRECT LIMITED (to 16 Sept 2016)
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bill Stanford
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Buddhika Sirilal Aluth Patabendige
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/08/2017
Mr Mahmut Yucel
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/01/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bill Stanford
born 03/1961 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies
Mr Buddhika Sirilal Aluth Patabendige
born 08/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/06/2018 Controls 2 companies
Mr Mahmut Yucel
born 03/1988 · Turkey owns 25–50% of shares · holds 25–50% of votes Control ended 10/10/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2024 Person with significant control ceased Mr Mahmut Yucel
01/01/2020 Person with significant control added Mr Mahmut Yucel
28/06/2018 Person with significant control ceased Mr Buddhika Sirilal Aluth Patabendige
23/08/2017 Person with significant control added Mr Buddhika Sirilal Aluth Patabendige
16/09/2016 Registered name changed PROFARMA DIRECT LIMITED MARELI MEDICAL UK LIMITED
16/09/2016 Registered name changed MARELI MEDICAL UK LIMITED PROFARMA DIRECT LIMITED
06/04/2016 Person with significant control added Mr Bill Stanford

Documents for PROFARMA DIRECT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/08274127
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Read the API docs

Frequently asked questions

What is the company number of PROFARMA DIRECT LIMITED?
According to the official registry, the company number of PROFARMA DIRECT LIMITED is 08274127.
Where is PROFARMA DIRECT LIMITED registered?
The registered office is UNIT 8 RINUS BUSINESS PARK, GRIMSHAW STREET, DARWEN, LANCASHIRE, BB3 2QX, ENGLAND.
What is the SIC code of PROFARMA DIRECT LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls PROFARMA DIRECT LIMITED?
Mr Bill Stanford is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of PROFARMA DIRECT LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About PROFARMA DIRECT LIMITED (08274127)

PROFARMA DIRECT LIMITED is a private limited company incorporated on 30 October 2012 and registered in the United Kingdom under company number 08274127. Its registered office is at UNIT 8 RINUS BUSINESS PARK, GRIMSHAW STREET, DARWEN, LANCASHIRE, BB3 2QX, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Bill Stanford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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