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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.

Parent entities and officers
Active 3
  • 1
    Nathwani, Nilesh
    Born in July 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Khiroya, Parag
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    12,396,901 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Nilesh Nathwani
    Born in July 1961
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    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
    Patel, Kartik
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2021-12-10
    OF - Director → CIF 0
    Patel, Kartik
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2021-12-10
    OF - Secretary → CIF 0
    Mr Kartik Patel
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-10
    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
    Mr Parag Khiroya
    Born in May 1963
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    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
  • 4
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2007-08-17 ~ 2007-09-11
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2007-08-17 ~ 2007-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BORG PHARMA LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
2,414 GBP2024-03-31
3,602 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
2,417 GBP2024-03-31
3,605 GBP2023-03-31
Debtors
951,707 GBP2024-03-31
475,979 GBP2023-03-31
Cash at bank and in hand
199,366 GBP2024-03-31
582,359 GBP2023-03-31
Current Assets
1,339,400 GBP2024-03-31
1,265,192 GBP2023-03-31
Net Current Assets/Liabilities
872,305 GBP2024-03-31
760,846 GBP2023-03-31
Total Assets Less Current Liabilities
874,722 GBP2024-03-31
764,451 GBP2023-03-31
Net Assets/Liabilities
874,118 GBP2024-03-31
763,767 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-08-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
874,115 GBP2024-03-31
763,764 GBP2023-03-31
665,228 GBP2022-08-31
Equity
874,118 GBP2024-03-31
763,767 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
110,351 GBP2023-04-01 ~ 2024-03-31
98,536 GBP2022-09-01 ~ 2023-03-31
Profit/Loss
110,351 GBP2023-04-01 ~ 2024-03-31
98,536 GBP2022-09-01 ~ 2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
212022-09-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
779,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
779,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
170,694 GBP2024-03-31
182,033 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-11,339 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
168,280 GBP2024-03-31
178,431 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,188 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,339 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,414 GBP2024-03-31
3,602 GBP2023-03-31
Investments in group undertakings and participating interests
3 GBP2024-03-31
3 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
165,275 GBP2024-03-31
297,871 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
139 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
574,319 GBP2024-03-31
Current
39 GBP2023-03-31
Other Debtors
Amounts falling due within one year
211,974 GBP2024-03-31
178,069 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
951,707 GBP2024-03-31
475,979 GBP2023-03-31
Trade Creditors/Trade Payables
Current
411,757 GBP2024-03-31
432,090 GBP2023-03-31
Corporation Tax Payable
Current
37,100 GBP2024-03-31
56,390 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,544 GBP2024-03-31
10,219 GBP2023-03-31
Other Creditors
Current
2,694 GBP2024-03-31
5,647 GBP2023-03-31
Creditors
Current
467,095 GBP2024-03-31
504,346 GBP2023-03-31
Related profiles found in government register
  • BORG PHARMA LIMITED
    Info
    Registered number 06346407
    icon of address1c Henley Business Park, Pirbright Road, Guildford, Surrey GU3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2007-08-17 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • BORG PHARMA LIMITED
    S
    Registered number 06346407
    icon of addressUnit 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
Active 1
  • ONLINE MEDICINES LIMITED - 2007-04-27
    icon of address1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.