Caerau Pharma Limited

General information

Name:

Caerau Pharma Ltd

Office Address:

178 Caerau Road CF34 0PD Maesteg

Number: 03137857

Incorporation date: 1995-12-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 178 Caerau Road, Maesteg CF34 0PD Caerau Pharma Limited is classified as a Private Limited Company with 03137857 registration number. The firm was started on Thursday 14th December 1995. The firm known today as Caerau Pharma Limited was known under the name Cyncoed Pharmacy until Thursday 25th October 2018 then the business name was changed. This company's principal business activity number is 47730 - Dispensing chemist in specialised stores. 2023-05-31 is the last time account status updates were filed.

This business owes its well established position on the market and unending progress to a team of four directors, who are Yuen L., Chun W., Him C. and Philip M., who have been leading the company since June 2022. Furthermore, the director's efforts are assisted with by a secretary - Philip M., who joined this business in 2022.

  • Previous company's names
  • Caerau Pharma Limited 2018-10-25
  • Cyncoed Pharmacy Limited 1995-12-14

Financial data based on annual reports

Company staff

Yuen L.

Role: Director

Appointed: 01 June 2022

Latest update: 2 April 2024

Chun W.

Role: Director

Appointed: 01 June 2022

Latest update: 2 April 2024

Philip M.

Role: Secretary

Appointed: 01 June 2022

Latest update: 2 April 2024

Him C.

Role: Director

Appointed: 01 June 2022

Latest update: 2 April 2024

Philip M.

Role: Director

Appointed: 01 June 2022

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Novel Swan Pharma Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Station Road, Llanishen, CF14 5LU and was registered as a PSC under the reg no 13694696.

Novel Swan Pharma Limited
Address: 46-48 Station Road, Llanishen, Cardiff, CF14 5LU, Wales
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered Wales
Place registered Companies House
Registration number 13694696
Notified on 1 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elizabeth F.
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control:
substantial control or influence
Julie T.
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control:
substantial control or influence
David F.
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control:
substantial control or influence
Nicholas T.
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control:
substantial control or influence
Thornes Pharmacy Limited
Address: Celtic House Caxton Place, Cardiff, CF23 8HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales Companies Registry
Registration number 06343412
Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 9 February 2017
Annual Accounts 11 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 11 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
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