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Company Information for

BORTH PHARMACY LIMITED

QUEST HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0EY,
Company Registration Number
04554603
Private Limited Company
Active

Company Overview

About Borth Pharmacy Ltd
BORTH PHARMACY LIMITED was founded on 2002-10-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Borth Pharmacy Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BORTH PHARMACY LIMITED
 
Legal Registered Office
QUEST HOUSE FORTRAN ROAD
ST. MELLONS
CARDIFF
CF3 0EY
Other companies in SY20
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='04554603'
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Company Number 04554603
Company ID Number 04554603
Date formed 2002-10-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB728792488  
Last Datalog update: 2026-01-06 20:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORTH PHARMACY LIMITED
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Company Officers of BORTH PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL GARY JONES
 Company Secretary 2002-10-07
IAN MICHAEL GARY JONES
 Director 2002-10-07
CATHERINE JULIA ANNE MOULDER JONES
 Director 2002-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-07 2002-10-07
INSTANT COMPANIES LIMITED
 Nominated Director 2002-10-07 2002-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-21Unaudited abridged accounts made up to 2025-03-31
2025-08-19REGISTERED OFFICE CHANGED ON 19/08/25 FROM 7 Heol Pen Y Fai Cardiff CF14 1SB Wales
2025-08-19Change of details for Mr Nrependra Singh as a person with significant control on 2025-08-19
2025-08-19Director's details changed for Mr Nrependra Singh on 2025-08-19
2025-05-14Amended account full exemption
2025-03-07CONFIRMATION STATEMENT MADE ON 18/02/25, WITH NO UPDATES
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-03-30Compulsory strike-off action has been discontinued
2023-03-29CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-04-22AAMDAmended account full exemption
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-05-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 045546030004
2019-05-21AP01DIRECTOR APPOINTED MRS SINEAD SINGH
2019-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 045546030002
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NREPENDRA SINGH
2019-02-18CH01Director's details changed for Mr Nrependra Singh on 2019-02-18
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Bull House 15 Penrallt Street Machynlleth Powys SY20 8AG
2019-02-18PSC07CESSATION OF IAN MICHAEL GARY JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18TM02Termination of appointment of Ian Michael Gary Jones on 2019-02-18
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JULIA ANNE MOULDER JONES
2019-02-18AP01DIRECTOR APPOINTED MR NREPENDRA SINGH
2019-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0107/10/15 ANNUAL RETURN FULL LIST
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0107/10/14 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0107/10/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0107/10/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0107/10/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0107/10/10 ANNUAL RETURN FULL LIST
2009-10-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0107/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIA ANNE MOULDER JONES / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GARY JONES / 20/10/2009
2008-12-10363aReturn made up to 07/10/08; full list of members
2008-10-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15287Registered office changed on 15/10/2008 from c/o borth pharmacy LTD, high street, borth ceredigion SY24 5NA
2008-08-27225PREVEXT FROM 31/10/2007 TO 31/03/2008
2007-10-27363sRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-01363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-04363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/04
2004-09-28363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-22363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-10-1388(2)RAD 16/09/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-07288bDIRECTOR RESIGNED
2002-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BORTH PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORTH PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORTH PHARMACY LIMITED

Intangible Assets
Patents
We have not found any records of BORTH PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORTH PHARMACY LIMITED
Trademarks
We have not found any records of BORTH PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORTH PHARMACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as BORTH PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORTH PHARMACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORTH PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORTH PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF3 0EY

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