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Home > England & Wales Companies > ACTIVE PHARMA SUPPLIES LIMITED
Company Information for

ACTIVE PHARMA SUPPLIES LIMITED

Unit 2 Forward Industrial Estate, Talbot Road, Leyland, PR25 2ZJ,
Company Registration Number
07940816
Private Limited Company
Active

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 2024-02-29
Account next due 2025-11-30
Latest return 2024-02-05
Return next due 2025-02-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128856284  
Last Datalog update: 2024-11-22 08:35:18
Primary Source:Companies House
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Company Officers of ACTIVE PHARMA SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
MARC BORSON
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC NORMAN HEYWORTH
Director 2012-02-08 2018-01-01
TRACY DIANE HEYWORTH
Company Secretary 2016-04-01 2017-12-27
UNCHALEE JORDAN
Director 2012-02-08 2016-12-08

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
2024-11-2229/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-08-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079408160002
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-11-0928/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 079408160002
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-12-14TM02Termination of appointment of Ian Peter Williams on 2020-11-30
2020-08-03AP03Appointment of Mr Ian Peter Williams as company secretary on 2020-07-30
2020-07-31CH01Director's details changed for Mr Marc Borson on 2020-07-30
2020-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079408160001
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06DISS40Compulsory strike-off action has been discontinued
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC NORMAN HEYWORTH
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BORSON
2018-01-05PSC07CESSATION OF ERIC NORMAN HEYWORTH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05AP01DIRECTOR APPOINTED MR MARC BORSON
2017-12-28TM02Termination of appointment of Tracy Diane Heyworth on 2017-12-27
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 079408160001
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR UNCHALEE JORDAN
2016-11-15AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AP03Appointment of Mrs Tracy Diane Heyworth as company secretary on 2016-04-01
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0108/02/15 ANNUAL RETURN FULL LIST
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM Leyland House Lancashire Business Park Centurion Way Leyland Lancashire PR26 6TY
2014-11-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0108/02/14 ANNUAL RETURN FULL LIST
2013-11-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0108/02/13 ANNUAL RETURN FULL LIST
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / UNCHALEE JORDAN / 01/02/2013
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC NORMAN HEYWORTH / 01/02/2013
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2012-02-08NEWINCCERTIFICATE 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.
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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 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
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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
Trademarks
We have not found any records of ACTIVE PHARMA SUPPLIES LIMITED registering or being granted any trademarks
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
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0138220000Diagnostic 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)
2015-04-0129
2015-04-0129399900Vegetable 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)
2015-03-0129420000Separate chemically defined organic compounds, n.e.s.
2015-03-0138220000Diagnostic 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)
2014-12-0113019000Lac; natural gums, resins, gum-resins, balsams and other natural oleoresins (excl. gum Arabic)
2014-04-0129399900Vegetable 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)
2013-09-0129420000Separate 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 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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