BORG PHARMA LIMITED
Company number 06346407 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 13 Feb 2026 | Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW · 2 pages | View document |
| 13 Feb 2026 | Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW · 2 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Nilesh Nathwani on 2025-03-25 · 2 pages | View document |
| 27 Oct 2025 | Director's details changed for Mr Parag Khiroya on 2025-03-26 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Registered office address changed from Unit 4, Wintonlea Monument Way West Woking England GU21 5EN to 1C Henley Business Park Pirbright Road Guildford Surrey GU3 2DX on 2023-02-08 · 1 page | View document |
| 3 Jan 2023 | Current accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 12 Dec 2022 | Notification of Gluco Rx Limited as a person with significant control on 2022-11-16 · 2 pages | View document |
| 9 Dec 2022 | Cessation of Nilesh Nathwani as a person with significant control on 2022-11-16 · 1 page | View document |
| 9 Dec 2022 | Cessation of Parag Khiroya as a person with significant control on 2022-11-16 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 17 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-10 · 4 pages | View document |
| 23 Dec 2021 | Cessation of Kartik Patel as a person with significant control on 2021-12-10 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Kartik Patel as a director on 2021-12-10 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Kartik Patel as a secretary on 2021-12-10 · 1 page | View document |
| 15 Oct 2021 | Director's details changed for Mr Nilesh Nathwani on 2021-10-01 · 2 pages | View document |
| 15 Oct 2021 | Director's details changed for Mr Parag Khiroya on 2021-10-01 · 2 pages | View document |
| 15 Oct 2021 | Secretary's details changed · 1 page | View document |
| 15 Oct 2021 | Change of details for Mr Nilesh Nathwani as a person with significant control on 2021-10-01 · 2 pages | View document |
| 15 Oct 2021 | Change of details for Mr Parag Khiroya as a person with significant control on 2021-10-01 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 Jul 2021 | Amended total exemption full accounts made up to 2020-08-31 · 8 pages | View document |
| 19 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 30 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Oct 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARTIK PATEL / 01/08/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 22 Oct 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 14 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 9 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / KARTIK PATEL / 01/08/2012 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILESH NATHWANI / 01/08/2012 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARTIK PATEL / 01/08/2012 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAG KHIROYA / 01/08/2012 | View document |
| 9 Oct 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 28 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Oct 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Oct 2009 | Annual return made up to 17 August 2009 with full list of shareholders | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PARAG KHIROYA / 25/06/2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jun 2008 | ALTER ARTICLES 12/09/2007 | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | SECRETARY RESIGNED | View document |
| 17 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |