BORG PHARMA LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BORG PHARMA LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
BORG PHARMA LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: 06346407. The accounts status is SMALL and accounts are next due on 31/12/2024.

BORG PHARMA LIMITED - GUILDFORD

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1C HENLEY BUSINESS PARK
GUILDFORD
SURREY
GU3 2DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILESH NATHWANI Jul 1961 British Director 2007-09-11 CURRENT
MR PARAG KHIROYA May 1963 United Kingdom Director 2007-09-11 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2007-08-17 UNTIL 2007-09-11 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2007-08-17 UNTIL 2007-09-11 RESIGNED
KARTIK PATEL Jan 1979 British Director 2007-09-11 UNTIL 2021-12-10 RESIGNED
KARTIK PATEL Jan 1979 British Secretary 2007-09-11 UNTIL 2021-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gluco Rx Limited 2022-11-16 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Parag Khiroya 2016-04-06 - 2022-11-16 5/1963 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nilesh Nathwani 2016-04-06 - 2022-11-16 7/1961 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kartik Patel 2016-04-06 - 2021-12-10 1/1979 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEEDSUPER LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
GLOBALDAY LIMITED NORTH HARROW ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DISPOSABLE MEDICAL EQUIPMENT LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MICROVISK LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OBEX SYSTEMS LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PHARMACY LINK LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MAYFLOWER RESOURCES LIMITED HOUNSLOW Active MICRO ENTITY 68100 - Buying and selling of own real estate
JOLIVE LIMITED SURREY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLUCO RX LIMITED GUILDFORD ENGLAND Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
COMBIKIT LTD WOKING Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAMBRIDGE HEARTWEAR LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
APNE LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
DDRX LIMITED WOKING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DIME INTERNATIONAL LTD. WOKING ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MICROVISK TECHNOLOGIES INTERNATIONAL LIMITED GUILDFORD Active MICRO ENTITY 21100 - Manufacture of basic pharmaceutical products
MICROVISK TECHNOLOGIES LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
APNE PROPERTIES LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OCXIA LTD. WOKING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
CONKER PJ LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Borg Pharma Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £582,359 Cash £763,767 equity
Borg Pharma Limited - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-08-2022 £551,105 Cash £665,231 equity
Borg Pharma Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 31-08-2021 £1,291,578 Cash £1,619,013 equity
Borg Pharma Limited - Accounts to registrar (filleted) - small 18.2 2021-05-20 31-08-2020 £1,291,119 Cash £1,570,910 equity
Borg Pharma Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-08-2019 £1,027,054 Cash £1,176,722 equity
Borg Pharma Limited - Accounts to registrar (filleted) - small 18.2 2019-05-18 31-08-2018 £1,070,259 Cash £1,061,437 equity
Borg Pharma Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £723,861 Cash £923,470 equity
Borg Pharma Limited - Abbreviated accounts 16.3 2017-04-26 31-08-2016 £657,945 Cash £847,169 equity
Borg Pharma Limited - Abbreviated accounts 16.1 2016-04-23 31-08-2015 £1,061,325 Cash £1,236,056 equity
Borg Pharma Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £1,185,037 Cash £1,064,952 equity

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NEEDSUPER LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
UNICROFT LIMITED GUILDFORD Active MICRO ENTITY 70100 - Activities of head offices
MICROVISK LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAPSTAR LIMITED GUILDFORD Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
GLUCO RX LIMITED GUILDFORD ENGLAND Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
DESPATCHLAB LIMITED GUILDFORD ENGLAND Active DORMANT 62012 - Business and domestic software development
HOPSTEINER SERVICES LIMITED GUILDFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MARIA KARAISKOS LTD SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
UNICO STORAGE LLP GUILDFORD Active TOTAL EXEMPTION FULL None Supplied