ACTIVE PHARMA SUPPLIES LIMITED

UNIT 2 FORWARD INDUSTRIAL ESTATE, TALBOT ROAD, LEYLAND  PR25 2ZJ
  • Active
  • Private Limited Company
  • Company No. 07940816
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACTIVE PHARMA SUPPLIES LIMITED was incorporated on Wednesday, February 8, 2012 as a Private Limited Company with registered address in LEYLAND. ACTIVE PHARMA SUPPLIES LIMITED has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 12 years 8 months and 18 days.

Name ACTIVE PHARMA SUPPLIES LIMITED
Company number 07940816
Company type Private Limited Company
Incorporation date 08 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 FORWARD INDUSTRIAL ESTATE
TALBOT ROAD
LEYLAND
PR25 2ZJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Marc Saul Borson Nationality: British Dates: Friday, January 5, 2018 - present
right to appoint and remove directors
Mr Eric Norman Heyworth Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (34 days left)
Latest accounts 28 February 2023
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ACTIVE PHARMA SUPPLIES LIMITED 08 Feb 2012