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 4
  • 1
    Yates, Jason Derek
    Director born in June 1973
    Individual (20 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
    Mr Jason Derick Yates
    Born in June 1973
    Individual (20 offsprings)
    Person with significant control
    2023-06-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pritchard, Ian
    Director born in December 1969
    Individual (23 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Falzon, Carl
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Melville, Robert Arthur
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • C.S.T. PHARMA GROUP HOLDINGS LIMITED - now
    ST TOPCO (UK) LIMITED - 2019-11-06
    Unit 5-7, Tintagel Way, Aldridge, Walsall, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    911,544 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-07-02 ~ 2023-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BORDER MEDICAL LIMITED

Previous name
BOURNA MEDICAL LIMITED - 2020-07-07
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Intangible Assets
3,150 GBP2024-04-30
0 GBP2023-04-30
Debtors
35,121 GBP2024-04-30
3,843 GBP2023-04-30
Cash at bank and in hand
18,780 GBP2024-04-30
3,325 GBP2023-04-30
Current Assets
89,407 GBP2024-04-30
19,187 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-88,635 GBP2024-04-30
-25,577 GBP2023-04-30
Net Current Assets/Liabilities
772 GBP2024-04-30
-6,390 GBP2023-04-30
Total Assets Less Current Liabilities
3,922 GBP2024-04-30
-6,390 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
3,822 GBP2024-04-30
-6,490 GBP2023-04-30
Equity
3,922 GBP2024-04-30
-6,390 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
3,150 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
35,121 GBP2024-04-30
1,907 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
1,936 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
35,121 GBP2024-04-30
3,843 GBP2023-04-30
Amounts owed to group undertakings
Current
78,655 GBP2024-04-30
25,452 GBP2023-04-30
Corporation Tax Payable
Current
896 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
9,084 GBP2024-04-30
125 GBP2023-04-30
Creditors
Current
88,635 GBP2024-04-30
25,577 GBP2023-04-30

  • BORDER MEDICAL LIMITED
    Info
    BOURNA MEDICAL LIMITED - 2020-07-07
    Registered number 12712497
    Unit 5-7 Tintagel Way, Aldridge, Walsall WS9 8ER
    Private Limited Company incorporated on 2020-07-02 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.