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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 10 years ago.
Status
Active
Active since 9 years ago
Company No
09788534
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 22 September 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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 • 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
Director • Executive Search Consultant • British • Lives in UK • Born in Jun 1975
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
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
Charlotte Louise Moffat is a mutual person.
Active
Tamesis Limited
Charlotte Louise Moffat is a mutual person.
Active
Maclean Marine Engineering Limited
Charlotte Louise Moffat is a mutual person.
Active
Greaves & Co Limited
Charlotte Louise Moffat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.64M
Decreased by £207.84K (-11%)
Turnover
£1.66M
Increased by £663.39K (+66%)
Employees
5
Same as previous period
Total Assets
£3.01M
Decreased by £99.44K (-3%)
Total Liabilities
-£869.47K
Decreased by £536.51K (-38%)
Net Assets
£2.14M
Increased by £437.08K (+26%)
Debt Ratio (%)
29%
Decreased by 16.33% (-36%)
Latest Activity
Confirmation Submitted
14 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Stephanie Eltz Appointed
3 Months Ago on 10 Jul 2025
Mr Robert Cope Details Changed
1 Year Ago on 10 Oct 2024
Lady Philippa Cadogan Appointed
1 Year Ago on 10 Oct 2024
Mr Robert Cope Appointed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Professor Mark Richard Johnson Appointed
1 Year 3 Months Ago on 4 Jul 2024
Professor Lucilla Poston Appointed
1 Year 5 Months Ago on 16 May 2024
Thomas Thornton Macdonald Resigned
1 Year 5 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 22 Sep 2025
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
Repayment History
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