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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Patel, Kartik
    Born in January 1979
    Individual (10 offsprings)
    Officer
    2007-09-11 ~ 2021-12-10
    OF - Director → CIF 0
    Patel, Kartik
    Individual (10 offsprings)
    Officer
    2007-09-11 ~ 2021-12-10
    OF - Secretary → CIF 0
    Mr Kartik Patel
    Born in January 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Khiroya, Parag
    Born in May 1963
    Individual (23 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
    Mr Parag Khiroya
    Born in May 1963
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nathwani, Nilesh
    Born in July 1961
    Individual (28 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
    Mr Nilesh Nathwani
    Born in July 1961
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2007-08-17 ~ 2007-09-11
    OF - Nominee Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2007-08-17 ~ 2007-09-11
    OF - Nominee Secretary → CIF 0
  • 6
    GLUCO RX LIMITED
    07513682
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BORG PHARMA LIMITED

Period: 2007-08-17 ~ now
Company number: 06346407
Registered name
BORG PHARMA LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
38,951 GBP2025-03-31
2,414 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
38,951 GBP2025-03-31
2,417 GBP2024-03-31
Debtors
629,072 GBP2025-03-31
951,707 GBP2024-03-31
Cash at bank and in hand
279,482 GBP2025-03-31
199,366 GBP2024-03-31
Current Assets
1,197,069 GBP2025-03-31
1,339,400 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-467,095 GBP2024-03-31
Net Current Assets/Liabilities
788,378 GBP2025-03-31
872,305 GBP2024-03-31
Total Assets Less Current Liabilities
827,329 GBP2025-03-31
874,722 GBP2024-03-31
Net Assets/Liabilities
817,591 GBP2025-03-31
874,118 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
817,588 GBP2025-03-31
874,115 GBP2024-03-31
763,764 GBP2023-03-31
Equity
817,591 GBP2025-03-31
874,118 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-56,527 GBP2024-04-01 ~ 2025-03-31
110,351 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-56,527 GBP2024-04-01 ~ 2025-03-31
110,351 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
779,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
779,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
65,574 GBP2025-03-31
170,694 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-145,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,623 GBP2025-03-31
168,280 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-145,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
38,951 GBP2025-03-31
2,414 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
3 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
225,008 GBP2025-03-31
165,275 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
7,725 GBP2025-03-31
139 GBP2024-03-31
Amounts Owed By Related Parties
191,174 GBP2025-03-31
Current
574,319 GBP2024-03-31
Other Debtors
Amounts falling due within one year
205,165 GBP2025-03-31
211,974 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
629,072 GBP2025-03-31
Current, Amounts falling due within one year
951,707 GBP2024-03-31
Trade Creditors/Trade Payables
Current
343,170 GBP2025-03-31
411,757 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
37,100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,397 GBP2025-03-31
15,544 GBP2024-03-31
Other Creditors
Current
49,124 GBP2025-03-31
2,694 GBP2024-03-31
Creditors
Current
408,691 GBP2025-03-31
467,095 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,408 GBP2025-03-31
133,666 GBP2024-03-31
Related profiles found in government register
  • BORG PHARMA LIMITED
    Info
    Registered number 06346407
    1c Henley Business Park, Pirbright Road, Guildford, Surrey GU3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2007-08-17 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • BORG PHARMA LIMITED
    S
    Registered number 06346407
    Unit 4 Wintonlea, Monument Way West, Woking, Surrey, United Kingdom, GU21 5EN
    United Kingdom in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHARMACY LINK LIMITED
    - now 05656088
    ONLINE MEDICINES LIMITED - 2007-04-27
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.