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ACTIVE MEDICAL TECHNOLOGY LIMITED

Company summary

Company number: 03229919
Status: ACTIVE
Incorporated / age: 26 July 199630 years
Registered office: 365 Atherton Road, Hindley Green, Wigan, Lancashire, WN2 3XD
Accounts due: 30 April 2027
Confirmation statement due: 9 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 04:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
365 Atherton Road, Hindley Green, Wigan, Lancashire, WN2 3XD
Nature of business
Manufacture of pharmaceutical preparations
Previous company names
ACTIVE MEDIA TECHNOLOGY LIMITED
BROOKWALL LTD

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOULTON, Paul ACTIVE	Secretary	19 Aug 1996				365 Atherton Road, Hindley, Wigan, Lancashire, WN2 3XD
BOULTON, Paul ACTIVE	Director	19 Aug 1996		England	July 1959	365 Atherton Road, Hindley, Wigan, Lancashire, WN2 3XD
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	26 Jul 1996	07 Aug 1996			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
CHAPMAN, Charles Edward RESIGNED	Director	17 Sep 1998	27 Oct 2003		October 1974	10 Laurel Court, Nye Bevan Close, Oxford, OX4 1GA
GREENWAY, Peter Derek RESIGNED	Director	19 Aug 1996	01 May 2015	United Kingdom	November 1964	Rainbows End, 8 Swansfield, Bicester, Oxfordshire, OX26 6YX
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	26 Jul 1996	07 Aug 1996			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

BOULTON, Paul ACTIVE
Role: Secretary
Appointed on: 19 Aug 1996
Address: 365 Atherton Road, Hindley, Wigan, Lancashire, WN2 3XD

BOULTON, Paul ACTIVE
Role: Director
Appointed on: 19 Aug 1996
Country of Residence: England
Date of birth: July 1959
Address: 365 Atherton Road, Hindley, Wigan, Lancashire, WN2 3XD

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jul 1996
Resigned on: 07 Aug 1996
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

CHAPMAN, Charles Edward RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 27 Oct 2003
Date of birth: October 1974
Address: 10 Laurel Court, Nye Bevan Close, Oxford, OX4 1GA

GREENWAY, Peter Derek RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Rainbows End, 8 Swansfield, Bicester, Oxfordshire, OX26 6YX

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1996
Resigned on: 07 Aug 1996
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS