Active Medical Technology Limited

Active03229919 Private limited company
Incorporated
26 July 1996 (30 years)
Previously known as
Active Media Technology Limited (until 5 August 2015)
Brookwall Ltd (until 30 August 1996)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Owned by
Paul Boulton
Accounts type
Micro entity
Region
North West
Address
365 Atherton Road
Hindley Green
Wigan
Lancashire
WN2 3XD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 1996
British
Born July 1959 (67)
Secretary · Appointed 19 August 1996
British
Officer history (4 former)
1 May 2015
Resigned Greenway, Peter Derek as Director
27 October 2003
Resigned Chapman, Charles Edward as Director
17 September 1998
Appointed Chapman, Charles Edward as Director
19 August 1996
Appointed Boulton, Paul as Director
19 August 1996
Appointed Boulton, Paul as Secretary
19 August 1996
Appointed Greenway, Peter Derek as Director
7 August 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 August 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 July 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 July 1996
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 July 2016
Owns 75–100% of shares
British
Born July 1959 (67)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£9,243)
Employees
2
Current Ratio
0.6x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 (£263) (£5,493) (£4,819) £3,459 £6,787 £3,054 (£9,243)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£2,473£12,682£21,707£40,066£21,604£9,846£36,803
Creditors (< 1 year)£4,016£1,928£7,220£21,252£1,878£1,397£26,124
Creditors (> 1 year)£7,700£7,700£7,700£15,355£24,545£13,942£10,942
Net Current Assets(£1,543)£10,754£14,487£18,814£19,726£8,449£10,679
Net Assets(£9,243)£3,054£6,787£3,459(£4,819)(£5,493)(£263)
Shareholder Funds(£9,243)£3,054£6,787£3,459(£4,819)(£5,493)(£263)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates26 July 2026

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