Borg Pharma Limited

Active06346407 Private limited company

Incorporated: 17 August 2007 (19 years)
Industry: Dispensing chemist in specialised stores (47730)
Directors: Parag Khiroya
Nilesh Nathwani
Owned by: Gluco RX Limited
Accounts type: Small
Region: South East
Address: 1C Henley Business Park
Pirbright Road
Guildford
GU3 2DX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 31 August 2027
Last conf. stmt: 17 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Khiroya, Parag

Director · Appointed 11 September 2007

Also at Disposable Medical Equipment Ltd · more companies

United Kingdom

Born May 1963 (63)

Nathwani, Nilesh

Director · Appointed 11 September 2007

Also at Needsuper Limited, Globalday Limited, Gluco RX Limited · more companies

British

Born July 1961 (65)

Officer history (4 former)

10 December 2021

Resigned Patel, Kartik as Secretary

10 December 2021

Resigned Patel, Kartik as Director

11 September 2007

Appointed Khiroya, Parag as Director

11 September 2007

Appointed Nathwani, Nilesh as Director

11 September 2007

Appointed Patel, Kartik as Secretary

11 September 2007

Appointed Patel, Kartik as Director

11 September 2007

Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

11 September 2007

Resigned @Ukplc Client Director Ltd as Corporate Nominee Director

17 August 2007

Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

17 August 2007

Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gluco RX Limited

Corporate entity · Notified 16 November 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Company

Reg. no. 07513682

Former controllers (3)

16 November 2022

Ceased Parag Khiroya — Owns 25–50% of shares

16 November 2022

Ceased Nilesh Nathwani — Owns 25–50% of shares

10 December 2021

Ceased Kartik Patel — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Gluco RX Limited

Borg Pharma Limited This company Owns 75–100% of shares

Borg Pharma (Binscombe) Limited Owns 75–100% of shares

Borg Pharma (East Wittering) Limited Owns 75–100% of shares

Borg Pharma (Winklebury) Limited Owns 75–100% of shares

Cambridge Heartwear Limited Owns 25–50% of shares

Conker PJ Limited Owns 75–100% of shares

Evolve Smart Care Ltd Owns 25–50% of shares

Costessey Park Limited Owns 75–100% of shares

Glucorx Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets: £817,591
Cash: £279,482
Profit: (£56,527)

Debt Ratio: 34%
Current Ratio: 2.9x
Return on Equity: -7%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£38,951	£2,417		£4,464	£6,661	£10,783	£8,247
Current Assets	£1,197,069	£1,339,400		£1,145,998	£2,311,017	£2,164,451	£1,620,083
Debtors	£629,072	£951,707		£384,454	£793,956	£676,867	£385,280
Cash	£279,482	£199,366		£551,105	£1,291,578	£1,291,119	£1,027,054
Creditors (< 1 year)	£408,691	£467,095	£504,345	£484,383	£697,400	£602,407	£450,173
Net Current Assets	£788,378	£872,305		£661,615	£1,613,617	£1,562,044	£1,169,910
Net Assets	£817,591	£874,118		£665,231	£1,619,013	£1,570,910	£1,176,722
Shareholder Funds	£817,591	£874,118		£665,231	£1,619,013	£1,570,910	£1,176,722