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The Borne Foundation

The Borne Foundation is an active company incorporated on 22 September 2015 with the registered office located in London, Greater London. The Borne Foundation was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09788534
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
9 years
Incorporated 22 September 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (27 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
315-317 New Kings Road 315-317 New Kings Road
London
SW6 4RF
England
Same address for the past 4 years
Telephone
07821 681058
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Investment Banker • British • Lives in UK • Born in Mar 1969
Director • University Professor • British • Lives in UK • Born in Jan 1951
Director • Senior Lecturer & Consultant In Obstetrics • British • Lives in UK • Born in Apr 1959
Director • Founder & Ceo Of Doctify • Austrian • Lives in England • Born in Feb 1984
Director • Property Investment • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mother And Child Foundation Limited
Professor Mark Richard Johnson is a mutual person.
Active
Felsted School Trustee Limited
Professor Lucilla Poston is a mutual person.
Active
Albyns Limited
Mrs Charlotte Louise Moffat is a mutual person.
Active
Johnson Medical Services Limited
Professor Mark Richard Johnson is a mutual person.
Active
Thames River Investments Limited
Mrs Charlotte Louise Moffat is a mutual person.
Active
Tamesis Limited
Mrs Charlotte Louise Moffat is a mutual person.
Active
Maclean Marine Engineering Limited
Mrs Charlotte Louise Moffat is a mutual person.
Active
Greaves & Co Limited
Mrs Charlotte Louise Moffat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.85M
Decreased by £184.39K (-9%)
Turnover
£1M
Decreased by £188.08K (-16%)
Employees
5
Same as previous period
Total Assets
£3.11M
Decreased by £111K (-3%)
Total Liabilities
-£1.41M
Increased by £42.76K (+3%)
Net Assets
£1.7M
Decreased by £153.75K (-8%)
Debt Ratio (%)
45%
Increased by 2.89% (+7%)
Latest Activity
Stephanie Eltz Appointed
2 Months Ago on 10 Jul 2025
Mr Robert Cope Details Changed
11 Months Ago on 10 Oct 2024
Lady Philippa Cadogan Appointed
11 Months Ago on 10 Oct 2024
Mr Robert Cope Appointed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Professor Mark Richard Johnson Appointed
1 Year 2 Months Ago on 4 Jul 2024
Professor Lucilla Poston Appointed
1 Year 3 Months Ago on 16 May 2024
Thomas Thornton Macdonald Resigned
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Appointment of Stephanie Eltz as a director on 10 July 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Robert Cope on 10 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Robert Cope as a director on 10 October 2024
Submitted on 29 Oct 2024
Appointment of Lady Philippa Cadogan as a director on 10 October 2024
Submitted on 29 Oct 2024
Appointment of Professor Mark Richard Johnson as a director on 4 July 2024
Submitted on 12 Oct 2024
Appointment of Professor Lucilla Poston as a director on 16 May 2024
Submitted on 10 Oct 2024
Termination of appointment of Thomas Thornton Macdonald as a director on 16 May 2024
Submitted on 9 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 9 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 6 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Repayment History
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