CompaniesInTheUK

ACTIVE PHARMA SUPPLIES LIMITED

Company number 07940816 ·

Active

1 active / 3 ceased · persons with significant control

Fagron Holding Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-28
Correspondence address
4b Media Exchange, Coquet Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2QB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16560568
Country registered
United Kingdom

Borson Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-01-06
Ceased on
2025-07-28
Correspondence address
26, Whittaker Lane, Prestwich, Manchester, M25 1FX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11134733
Country registered
England

Mr Marc Saul Borson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-01-05
Ceased on
2025-07-28
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Forward Industrial Estate, Talbot Road, Leyland, PR25 2ZJ

Mr Eric Norman Heyworth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Forward Industrial Estate, Talbot Road, Leyland, PR25 2ZJ