BORG PHARMA LIMITED

Key Data

Status

Active

Company No.

06346407

Incorporation date

17/08/2007

Size

Small

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2007)

13/02/2026

Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW

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13/02/2026

Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW

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19/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

03/11/2025

Director's details changed for Mr Nilesh Nathwani on 2025-03-25

View PDF (2 pages)

27/10/2025

Director's details changed for Mr Parag Khiroya on 2025-03-26

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-08-17 with no updates

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26/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

27/08/2024

Confirmation statement made on 2024-08-17 with no updates

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19/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

29/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (5 pages)

07/02/2023

Registered office address changed from Unit 4, Wintonlea Monument Way West Woking England GU21 5EN to 1C Henley Business Park Pirbright Road Guildford Surrey GU3 2DX on 2023-02-08

View PDF (1 pages)

03/01/2023

Current accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

13/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

12/12/2022

Notification of Gluco Rx Limited as a person with significant control on 2022-11-16

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09/12/2022

Cessation of Parag Khiroya as a person with significant control on 2022-11-16

View PDF (1 pages)

09/12/2022

Cessation of Nilesh Nathwani as a person with significant control on 2022-11-16

View PDF (1 pages)

18/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (5 pages)

14/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

20/01/2022

Purchase of own shares.

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17/01/2022

Cancellation of shares. Statement of capital on 2021-12-10

View PDF (4 pages)

23/12/2021

Termination of appointment of Kartik Patel as a secretary on 2021-12-10

View PDF (1 pages)

23/12/2021

Cessation of Kartik Patel as a person with significant control on 2021-12-10

View PDF (1 pages)

23/12/2021

Termination of appointment of Kartik Patel as a director on 2021-12-10

View PDF (1 pages)

15/10/2021

Secretary's details changed

View PDF (1 pages)

15/10/2021

Change of details for Mr Parag Khiroya as a person with significant control on 2021-10-01

View PDF (2 pages)

15/10/2021

Director's details changed for Mr Parag Khiroya on 2021-10-01

View PDF (2 pages)

15/10/2021

Director's details changed for Mr Nilesh Nathwani on 2021-10-01

View PDF (2 pages)

15/10/2021

Change of details for Mr Nilesh Nathwani as a person with significant control on 2021-10-01

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-08-17 with no updates

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25/07/2021

Amended total exemption full accounts made up to 2020-08-31

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19/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

26/08/2020

Confirmation statement made on 2020-08-17 with no updates

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30/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

03/09/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

17/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

20/09/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

12/09/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

25/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

31/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

22/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

28/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (6 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

13/10/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (6 pages)

30/09/2014

Director's details changed for Kartik Patel on 2014-08-01

View PDF (2 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

22/10/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (6 pages)

14/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

09/10/2012

Director's details changed for Kartik Patel on 2012-08-01

View PDF (2 pages)

09/10/2012

Director's details changed for Mr Parag Khiroya on 2012-08-01

View PDF (2 pages)

09/10/2012

Director's details changed for Mr Nilesh Nathwani on 2012-08-01

View PDF (2 pages)

09/10/2012

Secretary's details changed for Kartik Patel on 2012-08-01

View PDF (1 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

28/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

28/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

17/11/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

22/10/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

20/10/2009

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (4 pages)

03/10/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

03/10/2008

Director's change of particulars / parag khiroya / 25/06/2008

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12/08/2008

Particulars of a mortgage or charge / charge no: 1

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19/06/2008

Ad 12/09/07\gbp si 2@1=2\gbp ic 1/3\

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19/06/2008

Resolutions

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12/09/2007

New director appointed

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12/09/2007

New secretary appointed

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (1 pages)

11/09/2007

Secretary resigned

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11/09/2007

New director appointed

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11/09/2007

Director resigned

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17/08/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-21 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.62M
-
0.00
1.29M
-

2022
21
665.23K
-
0.00
551.11K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khiroya, Parag	Director	11/09/2007 - Present	26
Patel, Kartik	Director	11/09/2007 - 10/12/2021	15
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	17/08/2007 - 11/09/2007	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	17/08/2007 - 11/09/2007	9239
Patel, Kartik	Secretary	11/09/2007 - 10/12/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BORG PHARMA LIMITED

BORG PHARMA LIMITED is an(a) Active company incorporated on 17/08/2007 with the registered office located at 1c Henley Business Park, Pirbright Road, Guildford, Surrey GU3 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORG PHARMA LIMITED?

BORG PHARMA LIMITED is currently Active. It was registered on 17/08/2007 .

Where is BORG PHARMA LIMITED located?

BORG PHARMA LIMITED is registered at 1c Henley Business Park, Pirbright Road, Guildford, Surrey GU3 2DX.

What does BORG PHARMA LIMITED do?

BORG PHARMA LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for BORG PHARMA LIMITED?

The latest filing was on 13/02/2026: Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW.