BORTH PHARMACY LIMITED

Key Data

Status

Active

Company No.

04554603

Incorporation date

07/10/2002

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/10/2002)

23/02/2026

Director's details changed for Ms Sinead Singh on 2026-02-22

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

21/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

19/08/2025

Registered office address changed from 7 Heol Pen Y Fai Cardiff CF14 1SB Wales to Quest House Fortran Road St. Mellons Cardiff CF3 0EY on 2025-08-19

View PDF (1 pages)

19/08/2025

Change of details for Mr Nrependra Singh as a person with significant control on 2025-08-19

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19/08/2025

Director's details changed for Mr Nrependra Singh on 2025-08-19

View PDF (2 pages)

14/05/2025

Amended total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

14/05/2025

Amended total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

30/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

04/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

15/01/2024

Amended total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

30/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

01/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

22/04/2021

Amended total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

23/05/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

27/06/2019

Registration of charge 045546030003, created on 2019-06-14

View PDF (42 pages)

27/06/2019

Registration of charge 045546030004, created on 2019-06-14

View PDF (31 pages)

21/05/2019

Appointment of Mrs Sinead Singh as a director on 2019-05-07

View PDF (2 pages)

25/02/2019

Registration of charge 045546030002, created on 2019-02-13

View PDF (39 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

18/02/2019

Notification of Nrependra Singh as a person with significant control on 2019-02-18

View PDF (2 pages)

18/02/2019

Director's details changed for Mr Nrependra Singh on 2019-02-18

View PDF (2 pages)

18/02/2019

Registered office address changed from Bull House 15 Penrallt Street Machynlleth Powys SY20 8AG to 7 Heol Pen Y Fai Cardiff CF14 1SB on 2019-02-18

View PDF (1 pages)

18/02/2019

Cessation of Catherine Julia Anne Moulder-Jones as a person with significant control on 2019-02-18

View PDF (1 pages)

18/02/2019

Cessation of Ian Michael Gary Jones as a person with significant control on 2019-02-18

View PDF (1 pages)

18/02/2019

Termination of appointment of Ian Michael Gary Jones as a secretary on 2019-02-18

View PDF (1 pages)

18/02/2019

Termination of appointment of Ian Michael Gary Jones as a director on 2019-02-18

View PDF (1 pages)

18/02/2019

Termination of appointment of Catherine Julia Anne Moulder Jones as a director on 2019-02-18

View PDF (1 pages)

18/02/2019

Appointment of Mr Nrependra Singh as a director on 2019-02-18

View PDF (2 pages)

18/01/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

14/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

18/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

19/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

18/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (5 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

07/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

09/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

28/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Ian Michael Gary Jones on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Catherine Julia Anne Moulder Jones on 2009-10-20

View PDF (2 pages)

10/12/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

15/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

15/10/2008

Registered office changed on 15/10/2008 from c/o borth pharmacy LTD, high street, borth ceredigion SY24 5NA

View PDF (1 pages)

27/08/2008

Accounting reference date extended from 31/10/2007 to 31/03/2008

View PDF (1 pages)

27/10/2007

Return made up to 07/10/07; full list of members

View PDF (7 pages)

01/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

01/12/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

21/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

04/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

16/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

28/09/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

09/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

22/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

13/10/2003

Ad 16/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.66 % *

* during past year

Cash in Bank

£91,369.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/02/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
9
110.14K
-
0.00
93.87K
-

2022
9
98.42K
-
0.00
93.87K
-

2023
9
74.28K
-
0.00
91.37K
-

2023
9
74.28K
-
0.00
91.37K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

74.28K £-24.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

91.37K £-2.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Singh, Sinead	Director	07/05/2019 - Present	2
Singh, Nrependra	Director	18/02/2019 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/10/2002 - 07/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/10/2002 - 07/10/2002	43699
Jones, Ian Michael Gary	Director	07/10/2002 - 18/02/2019	4

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

Reg. date:

12/09/1990

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No. of employees:

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 BORTH PHARMACY LIMITED

BORTH PHARMACY LIMITED is an(a) Active company incorporated on 07/10/2002 with the registered office located at Quest House Fortran Road, St. Mellons, Cardiff CF3 0EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BORTH PHARMACY LIMITED?

BORTH PHARMACY LIMITED is currently Active. It was registered on 07/10/2002 .

Where is BORTH PHARMACY LIMITED located?

BORTH PHARMACY LIMITED is registered at Quest House Fortran Road, St. Mellons, Cardiff CF3 0EY.

What does BORTH PHARMACY LIMITED do?

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

How many employees does BORTH PHARMACY LIMITED have?

BORTH PHARMACY LIMITED had 9 employees in 2023.

What is the latest filing for BORTH PHARMACY LIMITED?

The latest filing was on 23/02/2026: Director's details changed for Ms Sinead Singh on 2026-02-22.