BP

BORG PHARMA LIMITED

Active

Company number 06346407

Guildford, England · Incorporated 17 August 2007

1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 4, Wintonlea Monument Way West Woking England GU21 5EN · until 8 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 August 2026
Next due
31 August 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KP
KHIROYA, Parag
Director
11 September 2007
NN
NATHWANI, Nilesh
Director
11 September 2007
PK
PATEL, Kartik
Secretary · Resigned
11 September 2007
PK
PATEL, Kartik
Director · Resigned
11 September 2007
CS
@UKPLC CLIENT SECRETARY LTD
Corporate Nominee Secretary · Resigned
17 August 2007
CD
@UKPLC CLIENT DIRECTOR LTD
Corporate Nominee Director · Resigned
17 August 2007

Persons with significant control

PS
Gluco Rx Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Move Registers To Sail Company With New Address
Address
13 February 2026 View
Change Sail Address Company With New Address
Address
13 February 2026 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Change Person Director Company With Change Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Small
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Capital Return Purchase Own Shares
Capital
20 January 2022 View
Capital Cancellation Shares
Capital
17 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Change Person Secretary Company
Officers
15 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Small
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Secretary Company With Change Date
Officers
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Mortgage
12 August 2008 View
Legacy
Capital
19 June 2008 View
Resolution
Resolution
19 June 2008 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Incorporation Company
Incorporation
17 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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