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Home > England & Wales Companies > BORG PHARMA LIMITED
Company Information for

BORG PHARMA LIMITED

1C HENLEY BUSINESS PARK, PIRBRIGHT ROAD, GUILDFORD, SURREY, GU3 2DX,
Company Registration Number
06346407
Private Limited Company
Active

Company Overview

About Borg Pharma Ltd
BORG PHARMA LIMITED was founded on 2007-08-17 and has its registered office in Guildford. The organisation's status is listed as "Active". Borg Pharma Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BORG PHARMA LIMITED
 
Legal Registered Office
1C HENLEY BUSINESS PARK
PIRBRIGHT ROAD
GUILDFORD
SURREY
GU3 2DX
Other companies in GU21
 
Filing Information
Company Number 06346407
Company ID Number 06346407
Date formed 2007-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB914901631  
Last Datalog update: 2024-01-09 16:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORG PHARMA LIMITED
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Companies with same name BORG PHARMA LIMITED
The following companies were found which have the same name as BORG PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORG PHARMACEUTICALS INC Delaware Unknown

Company Officers of BORG PHARMA LIMITED

Current Directors
Officer Role Date Appointed
KARTIK PATEL
 Company Secretary 2007-09-11
PARAG KHIROYA
 Director 2007-09-11
NILESH NATHWANI
 Director 2007-09-11
KARTIK PATEL
 Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2007-08-17 2007-09-11
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2007-08-17 2007-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARAG KHIROYA CAMBRIDGE HEARTWEAR LIMITED Director 2017-02-01 CURRENT 2014-12-31 Active
PARAG KHIROYA CAMBRIDGE HEARTSENSE LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
PARAG KHIROYA MICROVISK TECHNOLOGIES INTERNATIONAL LIMITED Director 2016-10-01 CURRENT 2016-03-23 Active
PARAG KHIROYA DDRX LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
PARAG KHIROYA INRX LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
PARAG KHIROYA PHARMACY LINK LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active
PARAG KHIROYA OBEX SYSTEMS LIMITED Director 2005-11-30 CURRENT 2005-09-26 Dissolved 2016-03-08
PARAG KHIROYA DISPOSABLE MEDICAL EQUIPMENT LTD Director 2001-05-04 CURRENT 2001-05-04 Active
NILESH NATHWANI MICROVISK TECHNOLOGIES LTD Director 2017-06-01 CURRENT 2016-05-20 Active
NILESH NATHWANI DIME INTERNATIONAL LTD. Director 2017-04-27 CURRENT 2015-07-14 Dissolved 2018-07-17
NILESH NATHWANI MICROVISK LIMITED Director 2017-03-31 CURRENT 2004-02-05 Active
NILESH NATHWANI MICROVISK TECHNOLOGIES INTERNATIONAL LIMITED Director 2016-10-01 CURRENT 2016-03-23 Active
NILESH NATHWANI APNE PROPERTIES LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
NILESH NATHWANI APNE LIMITED Director 2016-07-01 CURRENT 2015-03-11 Active
NILESH NATHWANI COMBIKIT LTD Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2016-07-26
NILESH NATHWANI GLUCO RX LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active
NILESH NATHWANI PHARMACY LINK LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active
NILESH NATHWANI DISPOSABLE MEDICAL EQUIPMENT LTD Director 2001-05-04 CURRENT 2001-05-04 Active
NILESH NATHWANI GLOBALDAY LIMITED Director 1993-09-23 CURRENT 1993-08-06 Active
NILESH NATHWANI NEEDSUPER LIMITED Director 1993-07-14 CURRENT 1986-08-06 Active
KARTIK PATEL CONKER PJ LIMITED Director 2018-04-23 CURRENT 2018-02-09 Active

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
2023-08-29CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Unit 4, Wintonlea Monument Way West Woking England GU21 5EN
2023-01-03Current accounting period shortened from 31/08/23 TO 31/03/23
2023-01-03AA01Current accounting period shortened from 31/08/23 TO 31/03/23
2022-12-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12PSC02Notification of Gluco Rx Limited as a person with significant control on 2022-11-16
2022-12-09PSC07CESSATION OF PARAG KHIROYA AS A PERSON OF SIGNIFICANT CONTROL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-03-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20Purchase of own shares
2022-01-20SH03Purchase of own shares
2022-01-17Cancellation of shares. Statement of capital on 2021-12-10 GBP 2.00
2022-01-17SH06Cancellation of shares. Statement of capital on 2021-12-10 GBP 2.00
2021-12-23APPOINTMENT TERMINATED, DIRECTOR KARTIK PATEL
2021-12-23CESSATION OF KARTIK PATEL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23Termination of appointment of Kartik Patel on 2021-12-10
2021-12-23TM02Termination of appointment of Kartik Patel on 2021-12-10
2021-12-23PSC07CESSATION OF KARTIK PATEL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KARTIK PATEL
2021-10-15CH03Secretary's details changed
2021-10-15PSC04Change of details for Mr Nilesh Nathwani as a person with significant control on 2021-10-01
2021-10-15CH01Director's details changed for Mr Nilesh Nathwani on 2021-10-01
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-07-25AAMDAmended account full exemption
2021-05-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-04-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-05-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-04-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-28AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-13AR0117/08/14 ANNUAL RETURN FULL LIST
2014-09-30CH01Director's details changed for Kartik Patel on 2014-08-01
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-10-09AR0117/08/12 ANNUAL RETURN FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KARTIK PATEL / 01/08/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILESH NATHWANI / 01/08/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARAG KHIROYA / 01/08/2012
2012-10-09CH03SECRETARY'S DETAILS CHNAGED FOR KARTIK PATEL on 2012-08-01
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0117/08/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0117/08/10 ANNUAL RETURN FULL LIST
2009-10-22AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0117/08/09 FULL LIST
2008-10-03363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / PARAG KHIROYA / 25/06/2008
2008-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-19RES01ALTER ARTICLES 12/09/2007
2008-06-1988(2)AD 12/09/07 GBP SI 2@1=2 GBP IC 1/3
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW SECRETARY APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BORG PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORG PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-08-12 Outstanding MELLAWOOD PROPERTIES LIMITED
Creditors
Creditors Due After One Year 2012-08-31 £ 300,000
Creditors Due Within One Year 2013-08-31 £ 1,410,617
Creditors Due Within One Year 2012-08-31 £ 1,573,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BORG PHARMA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 1,215,557
Cash Bank In Hand 2012-08-31 £ 1,561,728
Current Assets 2013-08-31 £ 2,067,987
Current Assets 2012-08-31 £ 2,312,676
Debtors 2013-08-31 £ 682,554
Debtors 2012-08-31 £ 578,488
Fixed Assets 2013-08-31 £ 350,984
Fixed Assets 2012-08-31 £ 431,926
Shareholder Funds 2013-08-31 £ 1,008,354
Shareholder Funds 2012-08-31 £ 871,510
Stocks Inventory 2013-08-31 £ 169,876
Stocks Inventory 2012-08-31 £ 172,460
Tangible Fixed Assets 2013-08-31 £ 4,901
Tangible Fixed Assets 2012-08-31 £ 7,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORG PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORG PHARMA LIMITED
Trademarks
We have not found any records of BORG PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORG 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 (47730 - Dispensing chemist in specialised stores) as BORG PHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORG 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 BORG 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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    Other companies at postcode GU3 2DX