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Company Information for ACTIVE PHARMA SUPPLIES LIMITED
Unit 2 Forward Industrial Estate, Talbot Road, Leyland, PR25 2ZJ,
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Company Registration Number
 07940816 Private Limited Company
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Company Overview
About Active Pharma Supplies Ltd
ACTIVE PHARMA SUPPLIES LIMITED was founded on 2012-02-08 and has its registered office in Leyland. The organisation's status is listed as "Active". Active Pharma Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ACTIVE PHARMA SUPPLIES LIMITED | |
| Legal Registered Office | |
| Unit 2 Forward Industrial Estate Talbot Road Leyland PR25 2ZJ Other companies in PR26 | |
Filing Information
| Company Number | 07940816 | |
|---|---|---|
| Company ID Number | 07940816 | |
| Date formed | 2012-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-02-28 | |
| Account next due | 2026-09-30 | |
| Latest return | 2026-02-12 | |
| Return next due | 2027-02-26 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB128856284 |
| Last Datalog update: | 2026-02-12 14:59:55 |
| Companies House |
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Company Officers of ACTIVE PHARMA SUPPLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARC BORSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC NORMAN HEYWORTH |
Director | ||
TRACY DIANE HEYWORTH |
Company Secretary | ||
UNCHALEE JORDAN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/02/26, WITH NO UPDATES | ||
| CESSATION OF MARC SAUL BORSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Current accounting period shortened from 28/02/26 TO 31/12/25 | ||
| DIRECTOR APPOINTED MR DAN BARTON | ||
| APPOINTMENT TERMINATED, DIRECTOR MARC BORSON | ||
| Notification of Fagron Holding Uk Limited as a person with significant control on 2025-07-28 | ||
| CESSATION OF BORSON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| 28/02/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Marc Borson on 2025-02-06 | ||
| Notification of Borson Limited as a person with significant control on 2018-01-06 | ||
| CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES | ||
| 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079408160002 | ||
| CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079408160002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
| TM02 | Termination of appointment of Ian Peter Williams on 2020-11-30 | |
| AP03 | Appointment of Mr Ian Peter Williams as company secretary on 2020-07-30 | |
| CH01 | Director's details changed for Mr Marc Borson on 2020-07-30 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079408160001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC NORMAN HEYWORTH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BORSON | |
| PSC07 | CESSATION OF ERIC NORMAN HEYWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MARC BORSON | |
| TM02 | Termination of appointment of Tracy Diane Heyworth on 2017-12-27 | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079408160001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UNCHALEE JORDAN | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mrs Tracy Diane Heyworth as company secretary on 2016-04-01 | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM Leyland House Lancashire Business Park Centurion Way Leyland Lancashire PR26 6TY | |
| REGISTERED OFFICE CHANGED ON 06/01/15 FROM , Leyland House Lancashire Business Park, Centurion Way, Leyland, Lancashire, PR26 6TY | ||
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UNCHALEE JORDAN / 01/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC NORMAN HEYWORTH / 01/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | |
| REGISTERED OFFICE CHANGED ON 06/03/13 FROM , First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England | ||
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products
Licences & Regulatory approval
We could not find any licences issued to ACTIVE PHARMA SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACTIVE PHARMA SUPPLIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of ACTIVE PHARMA SUPPLIES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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 ACTIVE PHARMA SUPPLIES LIMITED
Intangible Assets
Patents
We have not found any records of ACTIVE PHARMA SUPPLIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVE PHARMA SUPPLIES LIMITED
Income
Government Income
We have not found government income sources for ACTIVE PHARMA SUPPLIES 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 (46750 - Wholesale of chemical products) as ACTIVE PHARMA SUPPLIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE PHARMA SUPPLIES 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 ACTIVE PHARMA SUPPLIES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
| 29 | |||
| 29399900 | Vegetable alkaloids, natural or reproduced by synthesis, and their salts, ethers, esters and other derivatives (excl. alkaloids of opium, alkaloids of cinchons, theophylline, aminophylline "theophylline-ethylenediamine" alkaloids of rye ergot and their salts and derivatives, cocaine, ecgonine, levometamfetamine, metamfetamine "INN", metamfetamine racemate, and salts, esters and other derivatives thereof caffeine and ephedrines, and their salts) | ||
| 29420000 | Separate chemically defined organic compounds, n.e.s. | ||
| 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
| 13019000 | Lac; natural gums, resins, gum-resins, balsams and other natural oleoresins (excl. gum Arabic) | ||
| 29399900 | Vegetable alkaloids, natural or reproduced by synthesis, and their salts, ethers, esters and other derivatives (excl. alkaloids of opium, alkaloids of cinchons, theophylline, aminophylline "theophylline-ethylenediamine" alkaloids of rye ergot and their salts and derivatives, cocaine, ecgonine, levometamfetamine, metamfetamine "INN", metamfetamine racemate, and salts, esters and other derivatives thereof caffeine and ephedrines, and their salts) | ||
| 29420000 | Separate 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 ACTIVE PHARMA SUPPLIES 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 ACTIVE PHARMA SUPPLIES 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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