Gluco RX Limited

Active07513682 Private limited company
Incorporated
2 February 2011 (15 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Parag Khiroya
Owned by
Parag Khiroya
Nilesh Nathwani
Accounts type
Group
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
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Nathwani, Eesha
Secretary · Appointed 26 June 2026
Khiroya, Rishi Neal
Secretary · Appointed 26 June 2026
Director · Appointed 31 March 2016
British
Born January 1964 (62)
Khiroya, Parag
Director · Appointed 2 February 2011
British
Born May 1963 (63)
Director · Appointed 2 February 2011
British
Born July 1961 (65)
Officer history (4 former)
26 June 2026
Appointed Nathwani, Eesha as Secretary
26 June 2026
Appointed Khiroya, Rishi Neal as Secretary
24 March 2025
Resigned Khiroya, Varsha as Director
12 September 2019
Resigned Chapman, Chris as Director
31 March 2016
Appointed Nathwani, Panna as Director
31 March 2016
Appointed Khiroya, Varsha as Director
30 March 2016
Resigned Nathwani, Panna as Director
30 March 2016
Resigned Khiroya, Varsha as Director
30 July 2015
Appointed Chapman, Chris as Director
1 April 2013
Appointed Khiroya, Varsha as Director
1 April 2013
Appointed Nathwani, Panna as Director
2 February 2011
Appointed Nathwani, Nilesh as Director
2 February 2011
Appointed Khiroya, Parag as Director

Ownership 2 active

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

Parag Khiroya
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Gluco RX Limited This company
Borg Pharma Limited 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 · group accounts

Cash
£3,768,662
Profit
£13,877,364
Current Ratio
17.6x
Return on Equity
14%

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2020 2021 2022 2024 2025 £30,839,874 £45,445,462 £62,469,662 £87,500,995 £101,378,359
Balance sheet detail
202520242023202220212020
Fixed Assets£6,760,626£6,429,065£1,185,866£368,114£257,486
Current Assets£100,395,315£86,311,709£63,984,019£47,390,672£33,774,484
Debtors£8,274,184£7,075,475£6,974,125£6,001,624£6,771,266
Cash£3,768,662£3,829,817£38,515,036£29,651,494£23,604,158
Creditors (< 1 year)£5,717,083£5,189,109£1,851,433£2,700,223£2,313,324£3,192,096
Net Current Assets£94,678,232£61,283,796£45,077,348£30,582,388
Net Assets£87,500,995
Shareholder Funds£101,378,359£87,500,995£62,469,662£45,445,462£30,839,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a secretary
9 September 2026Appointment of a secretary
31 March 2026Confirmation statement with no updates24 March 2026
19 December 2025Group of companies' accounts31 March 2025
3 November 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Guildford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?