Active Medicine Limited

Company Registration Number: 03297237

Company registered in England and Wales

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Active Medicine Limited is a Private Company Limited by Shares first registered on 30 December 1996. Its current registered address is in Leeds, West Yorkshire.

Registered Address

ROUND FOUNDRY MEDIA CENTRE
FOUNDRY STREET
LEEDS
WEST YORKSHIRE
LS11 5QP

There are 54 companies currently registered at this postcode, including this one.

All companies at LS11 5QP

Registration Data

Company Number

03297237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £141,882£134,830£120,784£113,052£106,104
Current Assets £371£495£8,342£10,499£75
of which Cash £84£75£7,924£10,424£0
Total Assets £142,253£135,325£129,126£123,551£106,179
Current Liabilities £71,764£69,259£68,734£67,025£53,127
Net Current Assets £-71,393£-68,764£-60,392£-56,526£-53,052
Total Net Worth £70,489£66,066£60,392£56,526£53,052

Previous Names

No previous names

Company Officers

  • LAST, Howard Arthur, Doctor

    Director

    Appointed on 17 October 1997

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1952

    18 Beeches End
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6HL

  • MANNING, Stewart Irwin

    Secretary

    Appointed on 17 October 1997

    Resigned on 18 March 2012

    1 Shadwell Park Grove
    Leeds
    West Yorkshire
    LS17 8TU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 1996

    Resigned on 17 October 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MANNING, Stewart Irwin

    Director

    Appointed on 17 October 1997

    Resigned on 18 March 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1950

    1 Shadwell Park Grove
    Leeds
    West Yorkshire
    LS17 8TU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 December 1996

    Resigned on 17 October 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD4OZ5. Transaction: MzE1NzIwNzE5M2FkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTMAVK. Transaction: MzEzNzAxOTQ2OGFkaXF6a2N4.

  3. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5G9YR. Transaction: MzEzMDM1MjMzMmFkaXF6a2N4.

  4. 19 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33SFD. Transaction: MzExMzgzNjE2OGFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBODA3. Transaction: MzEwODYzNjIwNGFkaXF6a2N4.

  6. 5 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJWVN4. Transaction: MzA5MDEyNDE5N2FkaXF6a2N4.

  7. 19 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A268THEQ. Transaction: MzA3NjUyNjUxNmFkaXF6a2N4.

  8. 5 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KDSB. Transaction: MzA2ODgxNTkzM2FkaXF6a2N4.

  9. 11 May 2012 Termination of appointment of Stewart Manning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QHZ0B. Transaction: MzA1NzMyOTU3MGFkaXF6a2N4.

  10. 11 May 2012 Termination of appointment of Stewart Manning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18QHYRM. Transaction: MzA1NzMyOTQ2M2FkaXF6a2N4.

  11. 19 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T19OA. Transaction: MzA1NDMwMzUwMmFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XIX2RZTX. Transaction: MzA0ODM5NDY5MGFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6KAQXWT. Transaction: MzA0NDY2NDI5OGFkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X7E94PWG. Transaction: MzAyODcwNTU3MGFkaXF6a2N4.

  15. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A20JRNT2. Transaction: MzAyNDQwMjUyOGFkaXF6a2N4.

  16. 11 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XENS6FOZ. Transaction: MzAwNDc4NDg1NWFkaXF6a2N4.

  17. 11 December 2009 Director's details changed for Stewart Irwin Manning on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XENS5FOY. Transaction: MzAwNDc4NDM4NGFkaXF6a2N4.

  18. 11 December 2009 Director's details changed for Doctor Howard Arthur Last on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XENS4FOX. Transaction: MzAwNDc4NDM4M2FkaXF6a2N4.

  19. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APJ1UDZP. Transaction: MzAwMDY2ODY0MWFkaXF6a2N4.

  20. 9 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVXA5IW. Transaction: MjAxOTY1Mzc4NWFkaXF6a2N4.

  21. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AODY847S. Transaction: MjAxNjI0NDM2NWFkaXF6a2N4.

  22. 31 December 2007 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNDQzOGFkaXF6a2N4.

  23. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MzQyOWFkaXF6a2N4.

  24. 20 February 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MzY4N2FkaXF6a2N4.

  25. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5NDcxN2FkaXF6a2N4.

  26. 15 August 2006 Registered office changed on 15/08/06 from: 12 oakley terrace leeds west yorkshire LS11 5HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDEwNzUyMGFkaXF6a2N4.

  27. 2 March 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg3NjI1NWFkaXF6a2N4.

  28. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTMyOTA4OGFkaXF6a2N4.

  29. 14 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ1NTgzOGFkaXF6a2N4.

  30. 22 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTY0Nzk2MGFkaXF6a2N4.

  31. 8 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4ODEzNmFkaXF6a2N4.

  32. 28 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzMwNTk2N2FkaXF6a2N4.

  33. 6 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzNzc0MWFkaXF6a2N4.

  34. 21 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjgxNDgzNGFkaXF6a2N4.

  35. 4 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI4OTQxMmFkaXF6a2N4.

  36. 16 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDI4NzY2OWFkaXF6a2N4.

  37. 5 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM2NzEyMmFkaXF6a2N4.

  38. 25 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NTEzNjIzMWFkaXF6a2N4.

  39. 6 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwNzU3N2FkaXF6a2N4.

  40. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTQ4NzI5N2FkaXF6a2N4.

  41. 16 December 1998 Return made up to 30/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzMDA1NmFkaXF6a2N4.

  42. 28 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDY4NzE4NGFkaXF6a2N4.

  43. 31 December 1997 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4NDU4MWFkaXF6a2N4.

  44. 28 November 1997 Ad 17/10/97--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDg2MjQ2NGFkaXF6a2N4.

  45. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUxNDcyN2FkaXF6a2N4.

  46. 28 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUzMTI3NGFkaXF6a2N4.

  47. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIxNzg1NWFkaXF6a2N4.

  48. 28 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA4Mzk3OGFkaXF6a2N4.

  49. 28 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgwNzcxNWFkaXF6a2N4.

  50. 28 October 1997 Registered office changed on 28/10/97 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTI3Mjc5N2FkaXF6a2N4.

  51. 30 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjE3MDMyMmFkaXF6a2N4.

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