BORG PHARMA LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5EN

Company number 06346407
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address UNIT 4, WINTONLEA, MONUMENT WAY WEST, WOKING, ENGLAND, GU21 5EN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BORG PHARMA LIMITED are www.borgpharma.co.uk, and www.borg-pharma.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and four months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.7 miles; to Sunnymeads Rail Station is 9.9 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borg Pharma Limited is a Private Limited Company. The company registration number is 06346407. Borg Pharma Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Borg Pharma Limited is Unit 4 Wintonlea Monument Way West Woking England Gu21 5en. The company`s financial liabilities are £727.7k. It is £-288.24k against last year. The cash in hand is £657.94k. It is £-403.38k against last year. And the total assets are £1347.14k, which is £-507.35k against last year. PATEL, Kartik is a Secretary of the company. KHIROYA, Parag is a Director of the company. NATHWANI, Nilesh is a Director of the company. PATEL, Kartik is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


borg pharma Key Finiance

LIABILITIES £727.7k
-29%
CASH £657.94k
-39%
TOTAL ASSETS £1347.14k
-28%
All Financial Figures

Current Directors

Secretary
PATEL, Kartik
Appointed Date: 11 September 2007
Director
KHIROYA, Parag
Appointed Date: 11 September 2007
62 years old
Director
NATHWANI, Nilesh
Appointed Date: 11 September 2007
64 years old
Director
PATEL, Kartik
Appointed Date: 11 September 2007
46 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 September 2007
Appointed Date: 17 August 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 September 2007
Appointed Date: 17 August 2007

Persons With Significant Control

Mr Parag Khiroya
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nilesh Nathwani Bsc Pharm Mr Pharms
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kartik Patel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORG PHARMA LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
11 Sep 2007
New director appointed
11 Sep 2007
Secretary resigned
11 Sep 2007
New director appointed
11 Sep 2007
Director resigned
17 Aug 2007
Incorporation

BORG PHARMA LIMITED Charges

11 August 2008
Rent deposit deed
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Mellawood Properties Limited
Description: Interest in the deposit of £10,000.00 plus vat.

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