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Companies/07940816

Active Pharma Supplies Limited

Private Limited Company · Leyland

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Fagron Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-28 · No cessation recorded

Source record 143066764
Show 3 ceased records
Borson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-01-06 · Ceased 2025-07-28

Source record 142725460
MB
Mr Marc Saul BorsonIndividual
Right to appoint or remove directors

Notified 2018-01-05 · Ceased 2025-07-28

Source record 136264165
EH
Mr Eric Norman HeyworthIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-01

Source record 143509117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
DB
Dan BartonCurrent director
Appointed 2025-07-28 · 1 yr · Director
Show 5 historical appointments
IW
Ian WilliamsResigned secretary
Resigned 2020-07-30
MB
Marc BorsonResigned director
Resigned 2018-01-01 · 7 yrs · Director
TH
Tracy HeyworthResigned secretary
Resigned 2016-04-01 · 1 yr
UJ
Unchalee JordanResigned director
Resigned 2012-02-08 · 4 yrs · Director
EH
Eric HeyworthResigned director
Resigned 2012-02-08 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active