ACTIVE PHARMA SUPPLIES LIMITED

Key Data

Status

Active

Company No.

07940816

Incorporation date

08/02/2012

Size

Total Exemption Full

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2012)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

17/11/2025

Cessation of Marc Saul Borson as a person with significant control on 2025-07-28

View PDF (1 pages)

11/08/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

11/08/2025

Appointment of Mr Dan Barton as a director on 2025-07-28

View PDF (2 pages)

11/08/2025

Termination of appointment of Marc Borson as a director on 2025-07-28

View PDF (1 pages)

11/08/2025

Notification of Fagron Holding Uk Limited as a person with significant control on 2025-07-28

View PDF (2 pages)

11/08/2025

Cessation of Borson Limited as a person with significant control on 2025-07-28

View PDF (1 pages)

06/08/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

06/02/2025

Director's details changed for Mr Marc Borson on 2025-02-06

View PDF (2 pages)

06/02/2025

Notification of Borson Limited as a person with significant control on 2018-01-06

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

22/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

02/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

07/08/2023

Satisfaction of charge 079408160002 in full

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

23/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

17/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

17/05/2021

Registration of charge 079408160002, created on 2021-05-14

View PDF (14 pages)

12/04/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (3 pages)

14/12/2020

Termination of appointment of Ian Peter Williams as a secretary on 2020-11-30

View PDF (1 pages)

03/08/2020

Appointment of Mr Ian Peter Williams as a secretary on 2020-07-30

View PDF (2 pages)

31/07/2020

Director's details changed for Mr Marc Borson on 2020-07-30

View PDF (2 pages)

15/06/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (9 pages)

07/02/2020

Satisfaction of charge 079408160001 in full

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (12 pages)

06/02/2019

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

06/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

21/02/2018

Termination of appointment of Eric Norman Heyworth as a director on 2018-01-01

View PDF (1 pages)

09/01/2018

Notification of Marc Borson as a person with significant control on 2018-01-05

View PDF (2 pages)

05/01/2018

Cessation of Eric Norman Heyworth as a person with significant control on 2018-01-01

View PDF (1 pages)

05/01/2018

Appointment of Mr Marc Borson as a director on 2018-01-01

View PDF (2 pages)

28/12/2017

Termination of appointment of Tracy Diane Heyworth as a secretary on 2017-12-27

View PDF (1 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

21/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

31/01/2017

Registration of charge 079408160001, created on 2017-01-31

View PDF (24 pages)

08/12/2016

Termination of appointment of Unchalee Jordan as a director on 2016-12-08

View PDF (1 pages)

15/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

13/04/2016

Appointment of Mrs Tracy Diane Heyworth as a secretary on 2016-04-01

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (3 pages)

25/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

05/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (3 pages)

06/01/2015

Registered office address changed from , Leyland House Lancashire Business Park, Centurion Way, Leyland, Lancashire, PR26 6TY to Unit 2 Forward Industrial Estate Talbot Road Leyland PR25 2ZJ on 2015-01-06

View PDF (1 pages)

05/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

11/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (3 pages)

06/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

15/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (3 pages)

15/03/2013

Director's details changed for Unchalee Jordan on 2013-02-01

View PDF (2 pages)

15/03/2013

Director's details changed for Mr Eric Norman Heyworth on 2013-02-01

View PDF (2 pages)

06/03/2013

Registered office address changed from , First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 2013-03-06

View PDF (2 pages)

08/02/2012

Incorporation

View PDF (37 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
138.41K
-
0.00
62.26K
-

2022
7
277.13K
-
0.00
342.22K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barton, Dan	Director	28/07/2025 - Present	-
Williams, Ian Peter	Secretary	30/07/2020 - 30/11/2020	-
Heyworth, Tracy Diane	Secretary	01/04/2016 - 27/12/2017	-
Jordan, Unchalee	Director	08/02/2012 - 08/12/2016	-
Mr Eric Norman Heyworth	Director	08/02/2012 - 01/01/2018	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ACTIVE PHARMA SUPPLIES LIMITED

ACTIVE PHARMA SUPPLIES LIMITED is an(a) Active company incorporated on 08/02/2012 with the registered office located at Unit 2 Forward Industrial Estate, Talbot Road, Leyland PR25 2ZJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE PHARMA SUPPLIES LIMITED?

ACTIVE PHARMA SUPPLIES LIMITED is currently Active. It was registered on 08/02/2012 .

Where is ACTIVE PHARMA SUPPLIES LIMITED located?

ACTIVE PHARMA SUPPLIES LIMITED is registered at Unit 2 Forward Industrial Estate, Talbot Road, Leyland PR25 2ZJ.

What does ACTIVE PHARMA SUPPLIES LIMITED do?

ACTIVE PHARMA SUPPLIES LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for ACTIVE PHARMA SUPPLIES LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with no updates.