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The Borrow Foundation

03303900

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Padnell Grange, Cowplain, Portsmouth, PO8 8ED
Incorporated 17/01/1997

Previously known as

Borrow Dental Milk Foundation · until 23/08/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Nigel Frederick Borrow

director · Since 17/01/1997

British · England · Age 62

Andrew John Rugg Gunn

director · Since 11/03/2003

British · United Kingdom · Age 87

Lorna Margaret Davidson Macpherson

director · Since 29/03/2023

British · Scotland · Age 67

Jonathon Timothy Newton

director · Since 07/06/2023

British · England · Age 63

Jukka Heikki Meurman

director · Since 29/02/2024

Finnish · Finland · Age 78

Former

Valerie Matthews

secretary · Resigned 31/03/1998

William John Bendall

director · Resigned 27/03/2000

Norman Harold Whitehouse

director · Resigned 17/10/2003

John Trefor Price Roberts

secretary · Resigned 16/09/2004

Peter Colin Phillips

director · Resigned 15/04/2009

Jolan Banoczy

director · Resigned 14/11/2013

John Trefor Price Roberts

director · Resigned 05/11/2020

Gd Secretarial Services Limited

corporate secretary · Resigned 08/04/2021

Nigel Martin Thomas

director · Resigned 17/02/2023

Ulla Maria Christina Stecksen-Blicks

director · Resigned 05/02/2024

Persons with Significant Control

Former PSCs

Mr Nigel Martin Thomas

Ceased 17/02/2023

Professor Andrew John Rugg-Gunn

Ceased 07/06/2023

Mr Nigel Frederick Borrow

Ceased 07/06/2023

Professor Lorna Margaret Davidson Macpherson

Ceased 07/06/2023

Professor Ulla Maria Christina Stecksen-Blicks

Ceased 07/06/2023

PSC Statements

no individual or entity with signficant control· 08/11/2023

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Padnell Grange
2026-05-07

PADNELL GRANGE

post townPortsmouth
2026-05-07

PORTSMOUTH

officer appointedBORROW, Nigel Frederick
2026-05-07
officer appointedMACPHERSON, Lorna Margaret Davidson, Professor
2026-05-07
officer appointedMEURMAN, Jukka Heikki, Professor
2026-05-07
officer appointedNEWTON, Jonathon Timothy, Professor
2026-05-07
officer appointedRUGG GUNN, Andrew John, Professor
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type group

02/01/202648 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

17/12/202452 pages · PDF
Director appointed

appoint person director company with name date

15/03/20242 pages · PDF
Director resigned

termination director company with name termination date

29/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type group

03/01/202455 pages · PDF
PSC08

notification of a person with significant control statement

09/11/20232 pages · PDF
PSC07

cessation of a person with significant control

09/11/20231 page · PDF
PSC07

cessation of a person with significant control

09/11/20231 page · PDF
PSC07

cessation of a person with significant control

09/11/20231 page · PDF
PSC07

cessation of a person with significant control

09/11/20231 page · PDF
Director appointed

appoint person director company with name date

14/06/20232 pages · PDF
Director details changed

change person director company with change date

19/04/20232 pages · PDF
PSC notified

notification of a person with significant control

19/04/20232 pages · PDF
PSC notified

notification of a person with significant control

19/04/20232 pages · PDF
PSC changed

change to a person with significant control

19/04/20232 pages · PDF
PSC changed

change to a person with significant control

19/04/20232 pages · PDF
Director appointed

appoint person director company with name date

19/04/20232 pages · PDF
PSC07

cessation of a person with significant control

27/02/20231 page · PDF
Director resigned

termination director company with name termination date

27/02/20231 page · PDF
AD02

change sail address company with old address new address

11/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
PSC notified

notification of a person with significant control

10/01/20232 pages · PDF
PSC notified

notification of a person with significant control

10/01/20232 pages · PDF
PSC notified

notification of a person with significant control

10/01/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/01/20232 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202254 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

07/01/202254 pages · PDF
TM02

termination secretary company with name termination date

08/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Accounts filed

accounts with accounts type group

08/01/202152 pages · PDF
Director resigned

termination director company with name termination date

10/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

20/12/201951 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type group

02/01/201947 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
Accounts filed

accounts with accounts type group

29/12/201747 pages · PDF
AD03

move registers to sail company with new address

13/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/01/20174 pages · PDF
Accounts filed

accounts with accounts type group

05/01/201748 pages · PDF
AD03

move registers to sail company with new address

06/06/20161 page · PDF
Annual return

annual return company with made up date no member list

09/02/20167 pages · PDF
Accounts filed

accounts with accounts type group

30/12/201543 pages · PDF
Annual return

annual return company with made up date no member list

23/01/20157 pages · PDF
Accounts filed

accounts with accounts type group

30/12/201438 pages · PDF
Annual return

annual return company with made up date no member list

28/01/20147 pages · PDF
Director details changed

change person director company with change date

28/01/20142 pages · PDF
Accounts filed

accounts with accounts type group

03/01/201438 pages · PDF
Director appointed

appoint person director company with name

17/12/20132 pages · PDF
Director resigned

termination director company with name

13/12/20131 page · PDF
AUD

auditors resignation company

19/11/20131 page · PDF
Annual return

annual return company with made up date no member list

24/01/20138 pages · PDF
AD04

move registers to registered office company

24/01/20131 page · PDF
Accounts filed

accounts with accounts type group

28/12/201237 pages · PDF
Annual return

annual return company with made up date no member list

25/01/20128 pages · PDF
CH04

change corporate secretary company with change date

25/01/20122 pages · PDF
AD02

change sail address company with old address

24/01/20121 page · PDF
AD03

move registers to sail company

24/01/20121 page · PDF
Accounts filed

accounts with accounts type group

21/12/201138 pages · PDF
Annual return

annual return company with made up date no member list

24/01/20118 pages · PDF
AD04

move registers to registered office company

24/01/20111 page · PDF
Accounts filed

accounts with accounts type group

23/12/201039 pages · PDF
Annual return

annual return company with made up date no member list

06/02/20106 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
AD03

move registers to sail company

05/02/20101 page · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
AD02

change sail address company

05/02/20101 page · PDF
CH04

change corporate secretary company with change date

05/02/20102 pages · PDF
Accounts filed

accounts with accounts type group

31/01/201037 pages · PDF
288b

legacy

29/04/20091 page · PDF
363a

legacy

04/02/20094 pages · PDF
Accounts filed

accounts with accounts type group

28/01/200932 pages · PDF
288a

legacy

03/10/20082 pages · PDF
AUD

auditors resignation company

04/04/20081 page · PDF
363a

legacy

08/02/20082 pages · PDF
Accounts filed

accounts with accounts type group

23/01/200828 pages · PDF
Accounts filed

accounts with accounts type group

14/02/200726 pages · PDF
363s

legacy

09/02/20075 pages · PDF
363s

legacy

24/01/20065 pages · PDF
Accounts filed

accounts with accounts type group

20/12/200523 pages · PDF
363s

legacy

25/01/20055 pages · PDF
288a

legacy

29/10/20042 pages · PDF
288b

legacy

29/10/20041 page · PDF
Accounts filed

accounts with accounts type group

26/10/200423 pages · PDF
RESOLUTIONS

resolution

16/04/200418 pages · PDF
363s

legacy

24/01/20045 pages · PDF
Accounts filed

accounts with accounts type group

23/12/200322 pages · PDF
288b

legacy

10/11/20031 page · PDF
288a

legacy

02/04/20032 pages · PDF
363s

legacy

24/01/20035 pages · PDF
Accounts filed

accounts with accounts type group

13/01/200321 pages · PDF
MEM/ARTS

memorandum articles

04/09/200215 pages · PDF
CERTNM

certificate change of name company

23/08/20023 pages · PDF
363s

legacy

28/01/20024 pages · PDF
Accounts filed

accounts with accounts type group

17/01/200221 pages · PDF