Introduction
Watch Company
P
PROFAM LIMITED
PROFAM LIMITED is an active company incorporated on 15 August 2017 with the registered office located in Droitwich. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities and 1 other business activity. PROFAM LIMITED was registered 8 years ago.(SIC: 86220, 86900)
Status
active
Active since 8 years ago
Company No
10917144
LTD Company
Age
8 Years
Incorporated 15 August 2017
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2027
Period: 1 September 2025 - 30 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 17 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Oakmoore Court Kingswood Road Hampton Lovett Droitwich, WR9 0QH,
Previous Addresses
John Webster House Nottingham Business Park 6 Lawrence Drive Nottingham NG8 6PZ England
From: 13 March 2018To: 3 March 2020
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom
From: 15 August 2017To: 13 March 2018
17 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
13
8 Active
5 Resigned
Name
Role
Appointed
Status
LLP, Ballards
ActiveKingswood Road, DroitwichWR9 0QH
Secretary
Appointed 02 Mar 2020
LLP, Ballards
Kingswood Road, DroitwichWR9 0QH
Secretary
02 Mar 2020
Active
AFIFI, Yousri Marouf Mohamed
ActiveKingswood Road, DroitwichWR9 0QH
Born February 1966
Director
Appointed 05 Mar 2018
AFIFI, Yousri Marouf Mohamed
Kingswood Road, DroitwichWR9 0QH
Born February 1966
Director
05 Mar 2018
Active
AMORIM, Christiani, Professor
ActiveBegonialaan 3090, Brussels
Born June 1971
Director
Appointed 12 Mar 2020
AMORIM, Christiani, Professor
Begonialaan 3090, Brussels
Born June 1971
Director
12 Mar 2020
Active
BRAITHWAITE, Bruce Donald
ActiveCliff Road, LondonNW1 9AP
Born May 1963
Director
Appointed 28 Jun 2022
BRAITHWAITE, Bruce Donald
Cliff Road, LondonNW1 9AP
Born May 1963
Director
28 Jun 2022
Active
ELGENDY, Manal
ActiveMoorlands Close, Sutton ColdfieldB75 7QS
Born July 1964
Director
Appointed 12 Mar 2020
ELGENDY, Manal
Moorlands Close, Sutton ColdfieldB75 7QS
Born July 1964
Director
12 Mar 2020
Active
FISHEL, Simon Brian
ActiveKingswood Road, DroitwichWR9 0QH
Born July 1953
Director
Appointed 15 Aug 2017
FISHEL, Simon Brian
Kingswood Road, DroitwichWR9 0QH
Born July 1953
Director
15 Aug 2017
Active
HASSUN, Pericles, Dr
ActiveRua Artur Ramos 583, Sao Paulo
Born July 1964
Director
Appointed 12 Mar 2020
HASSUN, Pericles, Dr
Rua Artur Ramos 583, Sao Paulo
Born July 1964
Director
12 Mar 2020
Active
PINNINGTON, Margaret
ActiveKingswood Road, DroitwichWR9 0QH
Born April 1951
Director
Appointed 12 Mar 2020
PINNINGTON, Margaret
Kingswood Road, DroitwichWR9 0QH
Born April 1951
Director
12 Mar 2020
Active
SOUTHBY, Duncan
ResignedKingswood Road, DroitwichWR9 0QH
Secretary
Appointed 05 Mar 2018
Resigned 02 Mar 2020
SOUTHBY, Duncan
Kingswood Road, DroitwichWR9 0QH
Secretary
05 Mar 2018
Resigned 02 Mar 2020
Resigned
AMORIM, Christiani Andrade
ResignedPole De Recherche En Gynecologie, Brussels
Born June 1971
Director
Appointed 05 Mar 2018
Resigned 25 Oct 2019
AMORIM, Christiani Andrade
Pole De Recherche En Gynecologie, Brussels
Born June 1971
Director
05 Mar 2018
Resigned 25 Oct 2019
Resigned
BURFORD, David Brian
ResignedNottingham Business Park, NottinghamNG8 6PZ
Born April 1980
Director
Appointed 05 Mar 2018
Resigned 25 Oct 2019
BURFORD, David Brian
Nottingham Business Park, NottinghamNG8 6PZ
Born April 1980
Director
05 Mar 2018
Resigned 25 Oct 2019
Resigned
COOMARASAMY, Aravinthan Arri, Professor
ResignedNottingham Business Park, NottinghamNG8 6PZ
Born November 1970
Director
Appointed 05 Mar 2018
Resigned 25 Oct 2019
COOMARASAMY, Aravinthan Arri, Professor
Nottingham Business Park, NottinghamNG8 6PZ
Born November 1970
Director
05 Mar 2018
Resigned 25 Oct 2019
Resigned
COOMARASAMY, Arri, Professor
ResignedSelly Park Road, BirminghamB29 7PH
Born November 1970
Director
Appointed 12 Mar 2020
Resigned 07 Sept 2020
COOMARASAMY, Arri, Professor
Selly Park Road, BirminghamB29 7PH
Born November 1970
Director
12 Mar 2020
Resigned 07 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Profam Holdings Limited
ActiveKingswood Road, DroitwichWR9 0QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2023
Profam Holdings Limited
Kingswood Road, DroitwichWR9 0QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2023
Active
Simon Brian Fishel
CeasedKingswood Road, DroitwichWR9 0QH
Born July 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2017
Ceased 08 Aug 2023
Simon Brian Fishel
Kingswood Road, DroitwichWR9 0QH
Born July 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2017
Ceased 08 Aug 2023
Ceased
Filing History
49
Description
Type
Date Filed
Document
19 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2023
19 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2023
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2020
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2019
13 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2018