BORG PHARMA LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
BORG PHARMA LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
BORG PHARMA LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: 06346407. The accounts status is SMALL and accounts are next due on 31/12/2024.
BORG PHARMA LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: 06346407. The accounts status is SMALL and accounts are next due on 31/12/2024.
BORG PHARMA LIMITED - GUILDFORD
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1C HENLEY BUSINESS PARK
GUILDFORD
SURREY
GU3 2DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NILESH NATHWANI | Jul 1961 | British | Director | 2007-09-11 | CURRENT |
MR PARAG KHIROYA | May 1963 | United Kingdom | Director | 2007-09-11 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2007-08-17 UNTIL 2007-09-11 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2007-08-17 UNTIL 2007-09-11 | RESIGNED | ||
KARTIK PATEL | Jan 1979 | British | Director | 2007-09-11 UNTIL 2021-12-10 | RESIGNED |
KARTIK PATEL | Jan 1979 | British | Secretary | 2007-09-11 UNTIL 2021-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gluco Rx Limited | 2022-11-16 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Parag Khiroya | 2016-04-06 - 2022-11-16 | 5/1963 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nilesh Nathwani | 2016-04-06 - 2022-11-16 | 7/1961 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kartik Patel | 2016-04-06 - 2021-12-10 | 1/1979 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |