Advanced company searchLink opens in new window

BORG PHARMA LIMITED

Company number 06346407

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
08 Feb 2023 AD01 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 8 February 2023
03 Jan 2023 AA01 Current accounting period shortened from 31 August 2023 to 31 March 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
12 Dec 2022 PSC02 Notification of Gluco Rx Limited as a person with significant control on 16 November 2022
09 Dec 2022 PSC07 Cessation of Nilesh Nathwani as a person with significant control on 16 November 2022
09 Dec 2022 PSC07 Cessation of Parag Khiroya as a person with significant control on 16 November 2022
18 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
14 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
20 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Jan 2022 SH06 Cancellation of shares. Statement of capital on 10 December 2021
  • GBP 2.00
23 Dec 2021 TM02 Termination of appointment of Kartik Patel as a secretary on 10 December 2021
23 Dec 2021 PSC07 Cessation of Kartik Patel as a person with significant control on 10 December 2021
23 Dec 2021 TM01 Termination of appointment of Kartik Patel as a director on 10 December 2021
15 Oct 2021 CH03 Secretary's details changed
15 Oct 2021 PSC04 Change of details for Mr Parag Khiroya as a person with significant control on 1 October 2021
15 Oct 2021 CH01 Director's details changed for Mr Parag Khiroya on 1 October 2021
15 Oct 2021 CH01 Director's details changed for Mr Nilesh Nathwani on 1 October 2021
15 Oct 2021 PSC04 Change of details for Mr Nilesh Nathwani as a person with significant control on 1 October 2021
08 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
25 Jul 2021 AAMD Amended total exemption full accounts made up to 31 August 2020
19 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates