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Company Information for

ACTIVE PHARMA LIMITED

SAWSTON, CAMBRIDGE, CB22,
Company Registration Number
07291831
Private Limited Company
Dissolved

Dissolved 2016-08-16

Company Overview

About Active Pharma Ltd
ACTIVE PHARMA LIMITED was founded on 2010-06-22 and had its registered office in Sawston. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data
Company Name
ACTIVE PHARMA LIMITED
 
Legal Registered Office
SAWSTON
CAMBRIDGE
 
Filing Information
Company Number 07291831
Date formed 2010-06-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-08-16
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Companies with same name ACTIVE PHARMA LIMITED
The following companies were found which have the same name as ACTIVE PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE PHARMA SUPPLIES LIMITED UNIT 2 FORWARD INDUSTRIAL ESTATE TALBOT ROAD LEYLAND PR25 2ZJ Active Company formed on the 2012-02-08
ACTIVE PHARMA SUPPORT LIMITED 56 OAKS PARK ROUGH COMMON CANTERBURY CT2 9DP Active Company formed on the 2010-03-10
ACTIVE PHARMACARE LTD THE WILLOWS NURSING HOME 1 MURRAY STREET SALFORD GREATER MANCHESTER M7 2DX Active Company formed on the 2015-12-17
ACTIVE PHARMA PRIVATE LIMITED 168 ATLANTANARIMAN POINT MUMBAI Maharashtra 400021 STRIKE OFF Company formed on the 1997-05-13
ACTIVE PHARMA IDEAS LTD. 9 College Road Hertford Heath Hertford HERTFORDSHIRE SG13 7PU Active - Proposal to Strike off Company formed on the 2017-06-05
ACTIVE PHARMACARE TRAINING LIMITED THE WILLOWS MURRAY STREET SALFORD MANCHESTER M7 2DX Active Company formed on the 2018-02-08
ACTIVE PHARMACARE PROPERTIES LIMITED THE WILLOWS MURRAY STREET SALFORD MANCHESTER M7 2DX Active Company formed on the 2018-02-07
ACTIVE PHARMACY SERVICES LLC Michigan UNKNOWN
Active Pharmaceutical Ingredients Solutions, Inc. (USED IN VA BY: A.P.I. Solutions, Inc.) 7288 HANOVER GREEN DR. MECHANICSVILLE VA 23111 ACTIVE Company formed on the 2014-02-21
ACTIVE PHARMA AS c/o Jørgen Røvig Norittveien 28 SON 1555 Active Company formed on the 2019-03-14
ACTIVE PHARMA USA LLC 11757 CENTRAL PARKWAY JACKSONVILLE FL 32224 Active Company formed on the 2021-03-25
ACTIVE PHARMACARE HOLDINGS LTD THE WILLOWS NURSING HOME, 1 MURRAY STREET SALFORD GREATER MANCHESTER M7 2DX Active Company formed on the 2023-03-03

Company Officers of ACTIVE PHARMA LIMITED

Current Directors
Officer Role Date Appointed
KHALAF KHADER MERZA
Director 2010-06-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-24DS01APPLICATION FOR STRIKING-OFF
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0122/06/15 FULL LIST
2015-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0122/06/14 FULL LIST
2014-05-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-18AR0122/06/13 FULL LIST
2013-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-03AR0122/06/12 FULL LIST
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-17DISS40DISS40 (DISS40(SOAD))
2012-01-16AR0101/11/11 FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 211 EDGWARE ROAD LONDON W2 1ES UNITED KINGDOM
2011-10-18GAZ1FIRST GAZETTE
2010-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to ACTIVE PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-18
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE PHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE PHARMA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE PHARMA LIMITED
Trademarks
We have not found any records of ACTIVE PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE PHARMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as ACTIVE PHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE PHARMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE PHARMA LIMITEDEvent Date2011-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE PHARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE PHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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