Caerau Pharma Limited. net worth, address, company information. Free

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Caerau Pharma Limited (Companies House Registration Number 03137857) is a private limited company created on 1995-12-14 originating in Wales. This enterprise can be found at 178 Caerau Road, Maesteg CF34 0PD. Having undergone a change in 2018-10-25, the previous name the company used was Cyncoed Pharmacy Limited. Caerau Pharma Limited operates SIC: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name	Caerau Pharma Limited
Number	03137857
Date of Incorporation:	December 14, 1995
End of financial year:	31 May
Address:	178 Caerau Road, Maesteg, CF34 0PD
SIC code:	47730 - Dispensing chemist in specialised stores

Moving on to the 4 directors that can be found in this particular company, we can name: Yuen L. (appointed on 01 June 2022), Chun W. (appointment date: 01 June 2022), Him C. (appointed on 01 June 2022). 1 secretary is present as well: Philip M. (appointed on 01 June 2022). The official register indexes 6 persons of significant control, namely: Novel Swan Pharma Limited can be reached at Station Road, Llanishen, CF14 5LU Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Elizabeth F. has substantial control or influence, Julie T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	-	-	-	408,442	653,909
Fixed Assets	-	-	-	-	-	-	-	1,118,024	1,040,847
Shareholder Funds	100	100	100	100	100	100	100	-	-
Number Shares Allotted	-	-	-	-	-	100	100	-	-

People with significant control

Novel Swan Pharma Limited

1 June 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth F.

6 April 2016 - 1 June 2022

Nature of control:	significiant influence or control

Julie T.

6 April 2016 - 1 June 2022

Nature of control:	significiant influence or control

David F.

6 April 2016 - 1 June 2022

Nature of control:	significiant influence or control

Nicholas T.

6 April 2016 - 1 June 2022

Nature of control:	significiant influence or control

Thornes Pharmacy Limited

6 April 2016 - 30 April 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 23rd, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 23rd, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 25th, February 2022 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 23rd, February 2022 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 23rd, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2020/05/31 filed on: 8th, September 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, August 2020 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2018/08/31 filed on: 31st, May 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/08/31 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/08/31 filed on: 5th, April 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/08/31 filed on: 22nd, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/12/14 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/04 capital
(AR01) Annual return drawn up to 2014/12/14 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/08/31 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/12/14 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/08/31 filed on: 21st, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/12/14 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/08/31 filed on: 19th, October 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/08/31 filed on: 26th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/12/14 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to 2010/08/31, originally was 2010/12/31. filed on: 5th, October 2011 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/12/14 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2009/12/14 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, November 2002 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, November 2002 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2002/01/03 with shareholders record filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/01/03 with shareholders record filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, November 2001 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, November 2001 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2001/03/13 with shareholders record filed on: 13th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/03/13 with shareholders record filed on: 13th, March 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2000/03/15 with shareholders record filed on: 15th, March 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/03/15 with shareholders record filed on: 15th, March 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1998/12/31 filed on: 11th, October 1999 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 1998/12/31 filed on: 11th, October 1999 \| accounts	Free Download (8 pages)
(363s) Annual return up to 1998/12/14 with shareholders record filed on: 14th, December 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/12/14 with shareholders record filed on: 14th, December 1998 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1997/12/31 filed on: 30th, October 1998 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 1997/12/31 filed on: 30th, October 1998 \| accounts	Free Download (8 pages)
(363s) Annual return up to 1998/03/02 with shareholders record filed on: 2nd, March 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/03/02 with shareholders record filed on: 2nd, March 1998 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1996/12/31 filed on: 19th, August 1997 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 1996/12/31 filed on: 19th, August 1997 \| accounts	Free Download (7 pages)
(363s) Annual return up to 1997/03/24 with shareholders record filed on: 24th, March 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1997/03/24 with shareholders record filed on: 24th, March 1997 \| annual return	Free Download (6 pages)

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