Company Profile
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SmallBorg Pharma Limited
06346407•Private Limited With Share Capital
1C Henley Business Park, Pirbright Road, Guildford, GU32DX
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Incorporated
17/08/2007
Company Age
19 years
Directors
2
Employees
23
SIC Code
47730
Risk
low risk
Company Overview
Registration, classification & business activity
Borg Pharma Limited (06346407) is a private limited with share capital incorporated on 17/08/2007 (19 years old) and registered in guildford, GU32DX. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Borg pharma limited is a retail company based out of unit 4, wintonlea monument way west, woking, united kingdom.
Private Limited With Share Capital
SIC: 47730
Small
Incorporated 17/08/2007
GU32DX
23 employees
Financial Overview
Total Assets
£1.24M
Liabilities
£418.4K
Net Assets
£817.6K
Est. Turnover
£3.90M
AI Estimated
Unreported
Cash
£279.5K
Key Metrics
23
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2026
Move Registers To Sail Company With New Address
Category:Address
Date:13-02-2026
Change Sail Address Company With New Address
Category:Address
Date:13-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2022
Capital Cancellation Shares
Category:Capital
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Change Person Secretary Company
Category:Officers
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Mortgage
Date:12-08-2008
Legacy
Category:Capital
Date:19-06-2008
Resolution
Category:Resolution
Date:19-06-2008
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Incorporation Company
Category:Incorporation
Date:17-08-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 4, Wintonlea, Monument Way West, Woking, Surrey, GU215EN
1C Henley Business Park, Pirbright Road, Guildford, Surrey Gu3 2Dx, GU32DXRegistered
Related Companies
10
Contact
1C Henley Business Park, Pirbright Road, Guildford, GU32DX