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Companies House/Leyland/Company profile

ACTIVE PHARMA SUPPLIES LIMITED

Active
07940816·incorporated 2012-02-08

ACTIVE PHARMA SUPPLIES LIMITED is an active UK private limited company, incorporated on 8 February 2012 at Companies House (number 07940816; OpenRegistry canonical ID GB-07940816-active-pharma-supplies-limited). Sophymarine's OpenRegistry classifies it under SIC 46750 (Wholesale of chemical products), one of 1,551 active UK entities in that code and one of 2,354 active companies registered in Leyland (postcode PR25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-08
Registered Address
UNIT 2 FORWARD INDUSTRIAL ESTATE, TALBOT ROAD, LEYLAND, PR25 2ZJ
SIC
46750 — Wholesale of chemical products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ACTIVE PHARMA SUPPLIES LIMITED

Filings

Check filing history of ACTIVE PHARMA SUPPLIES LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE PHARMA SUPPLIES LIMITED has 1 person with significant control on file:

  • Fagron Holding Uk Limited (United Kingdom reg. 16560568). Notified 2025-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Eric Norman Heyworth born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marc Saul Borson born 1978 resident in England, British national. Notified 2018-01-05. Ceased 2025-07-28.
    • Has the right to appoint and remove directors
  • Borson Limited (England reg. 11134733). Notified 2018-01-06. Ceased 2025-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46750 (Wholesale of chemical products):

Other companies registered in Leyland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07940816.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.