This company is commonly known as Borg Pharma Limited. The company was founded 16 years ago and was given the registration number 06346407. The firm's registered office is in WOKING. You can find them at Unit 4, Wintonlea, Monument Way West, Woking, England. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | BORG PHARMA LIMITED |
|---|---|---|
| Company Number | : | 06346407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4, Wintonlea, Monument Way West, Woking, England, GU21 5EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1c Henley Business Park, Pirbright Road, Guildford, England, GU3 2DX | Director | 11 September 2007 | Active |
| 1c Henley Business Park, Pirbright Road, Guildford, England, GU3 2DX | Director | 11 September 2007 | Active |
| Unit 4, Wintonlea, Monument Way West, Woking, GU21 5EN | Secretary | 11 September 2007 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 17 August 2007 | Active |
| Unit 4 Wintonlea, Monument Way West, Woking, United Kingdom, GU21 5EN | Director | 11 September 2007 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 17 August 2007 | Active |
| Gluco Rx Limited | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1c Henley Business Park, Pirbright Road, Guildford, England, GU3 2DX |
| Nature of control | : |
|
| Mr Parag Khiroya | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 1c Henley Business Park, Pirbright Road, Guildford, England, GU3 2DX |
| Nature of control | : |
|
| Mr Nilesh Nathwani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1c Henley Business Park, Pirbright Road, Guildford, England, GU3 2DX |
| Nature of control | : |
|
| Mr Kartik Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4 Wintonlea, Monument Way West, Woking, United Kingdom, GU21 5EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Capital | Capital return purchase own shares. | Download |
| 2022-01-17 | Capital | Capital cancellation shares. | Download |
| 2021-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Officers | Change person secretary company. | Download |
| 2021-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-15 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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