Menna Overview
Here’s a quick overview of CAERAU PHARMA LIMITED 👀 — a Maesteg based business that started in 1995.
CAERAU PHARMA LIMITED
- Company statusactive
- Company No03137857
- Age30 years 11 months Incorporated 14 December 1995
- Officers5
Address
178 Caerau Road, Maesteg, CF34 0PD, Wales
CAERAU PHARMA LIMITED is an active company incorporated on 14 December 1995 and based in Maesteg, Wales. The company was registered 31 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 08 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 08 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAJOE, Philip, Dr | secretary | 01 Jun 2022 | |
| CHUNG, Him Shuen | director | Jul 1993 | 01 Jun 2022 |
| LAM, Yuen Fung | director | Oct 1991 | 01 Jun 2022 |
| MAJOE, Philip, Dr | director | Jul 1956 | 01 Jun 2022 |
| WONG, Chun Hin | director | Sep 1991 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Novel Swan Pharma Limited | 01 Jun 2022 | |
| Mr David Walter Fairclough | Jun 1960 | 06 Apr 2016 |
| Mrs Julie Thorne | Aug 1972 | 06 Apr 2016 |
| Mrs Elizabeth Margaret Fairclough | Apr 1958 | 06 Apr 2016 |
| Mr Nicholas John Thorne | Jan 1973 | 06 Apr 2016 |
| Thornes Pharmacy Limited | 06 Apr 2016 |
Related Companies
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LAM, Yuen Fung are mutual persons.
MAJOE, Philip, Dr are mutual persons.
WONG, Chun Hin are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
FAIRCLOUGH, David Walter are mutual persons.
FAIRCLOUGH, David Walter, THORNE, Nicolas John are mutual persons.
FAIRCLOUGH, David Walter are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
LAWKIN YAUSUM LIMITED
CHUNG, Him Shuen are mutual persons.
NOVEL SWAN PHARMA LIMITED
LAM, Yuen Fung, MAJOE, Philip, Dr, WONG, Chun Hin are mutual persons.
LEGEND PHARMA LTD
WONG, Chun Hin are mutual persons.
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Menna Overview
Here’s a quick overview of CAERAU PHARMA LIMITED 👀 — a Maesteg based business that started in 1995.