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Company Information for

CAERAU PHARMA LIMITED

178 CAERAU ROAD, MAESTEG, CF34 0PD,

Company Registration Number

03137857

Private Limited Company

Active

Company Overview

About Caerau Pharma Ltd

CAERAU PHARMA LIMITED was founded on 1995-12-14 and has its registered office in Maesteg. The organisation's status is listed as "Active". Caerau Pharma Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CAERAU PHARMA LIMITED

Legal Registered Office

178 CAERAU ROAD
MAESTEG
CF34 0PD
Other companies in CF23


Telephone	02920752150

Previous Names

CYNCOED PHARMACY LIMITED

25/10/2018

Filing Information

Company Number		03137857
Company ID Number		03137857
Date formed		1995-12-14
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB322507239

Last Datalog update:	2024-02-06 23:45:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAERAU PHARMA LIMITED

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Company Officers of CAERAU PHARMA LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JOHN THORNE	Company Secretary	2010-08-31
NICOLAS JOHN THORNE	Director	2010-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANJIT VIRDEE	Company Secretary	1995-12-14	2010-08-31
BALBIR SINGH VIRDEE	Director	1995-12-14	2010-08-31
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1995-12-14	1995-12-14
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1995-12-14	1995-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLAS JOHN THORNE	THORNES PHARMACY LIMITED	Director	2007-08-15	CURRENT	2007-08-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-10-23		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-06-09	CH01	Director's details changed for Mr Him Shuen Chung on 2022-06-01
2022-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/22 FROM 46-48 Station Road Llanishen Cardiff CF14 5LU Wales
2022-06-09	AP03	Appointment of Dr Philip Majoe as company secretary on 2022-06-01
2022-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031378570011
2022-06-08	RP04CS01
2022-06-07	PSC02	Notification of Novel Swan Pharma Limited as a person with significant control on 2022-06-01
2022-06-07	AP01	DIRECTOR APPOINTED DR PHILIP MAJOE
2022-06-07	PSC07	CESSATION OF DAVID WALTER FAIRCLOUGH AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/22 FROM Celtic House Caxton Place Pentwyn Cardiff CF23 8HA
2022-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER FAIRCLOUGH
2022-06-07	TM02	Termination of appointment of Nicholas John Thorne on 2022-06-01
2022-06-07	SH02	Sub-division of shares on 2019-06-01
2022-06-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WALTER FAIRCLOUGH
2022-06-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE THORNE
2022-06-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARGARET FAIRCLOUGH
2022-06-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WALTER FAIRCLOUGH
2022-06-01	CS01
2022-05-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031378570009
2022-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-02-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23	AAMD	Amended account full exemption
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-19	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	SH08	Change of share class name or designation
2021-01-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-01-22	RES13	Resolutions passed: Share for share exchange 01/06/2019
2021-01-22	RES12	Resolution of varying share rights or name
2021-01-22	SH02	Sub-division of shares on 2019-06-01
2021-01-22	SH20	Statement by Directors
2021-01-22	SH19	Statement of capital on 2021-01-22 GBP 4
2021-01-22	CAP-SS	Solvency Statement dated 01/06/19
2021-01-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-01-22	SH01	01/06/19 STATEMENT OF CAPITAL GBP 104
2021-01-18	SH20	Statement by Directors
2021-01-18	SH19	Statement of capital on 2021-01-18 GBP 4
2021-01-18	CAP-SS	Solvency Statement dated 01/06/19
2021-01-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-09-08	AA01	Previous accounting period shortened from 31/08/20 TO 31/05/20
2020-08-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031378570010
2019-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031378570009
2019-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-05-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-24	AP01	DIRECTOR APPOINTED MR DAVID WALTER FAIRCLOUGH
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-10-25	RES15	CHANGE OF COMPANY NAME 25/10/18
2018-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-03	CH01	Director's details changed for Nicolas John Thorne on 2016-12-10
2017-01-03	CH03	SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JOHN THORNE on 2016-12-10
2016-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04	AR01	14/12/15 ANNUAL RETURN FULL LIST
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-01-14	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-05-24	DS02	Withdrawal of the company strike off application
2012-02-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2012-02-15	DS01	Application to strike the company off the register
2012-01-26	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AA01	CURRSHO FROM 31/12/2010 TO 31/08/2010
2011-07-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-12	AR01	14/12/10 FULL LIST
2010-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2010 FROM CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF CF4 2DX
2010-09-07	TM02	APPOINTMENT TERMINATED, SECRETARY MANJIT VIRDEE
2010-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BALBIR VIRDEE
2010-09-07	AP03	SECRETARY APPOINTED NICHOLAS JOHN THORNE
2010-09-07	AP01	DIRECTOR APPOINTED NICHOLAS JOHN THORNE
2010-09-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-23	AR01	14/12/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BALBIR SINGH VIRDEE / 14/12/2009
2009-10-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-20	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-06	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-06	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-20	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-03	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-13	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-15	363s	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-14	363s	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-02	363s	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-12-27	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-24	363s	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-03	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CAERAU PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAERAU PHARMA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2010-09-10	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2010-09-01	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2003-01-24	Satisfied	AAH PHARMACEUTICALS LTD
DEBENTURE	2001-08-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2001-07-18	Satisfied	AAH PHARMACEUTICALS LIMITED
LEGAL MORTGAGE	1997-12-10	Satisfied	STATIM FINANCE LIMITED
LEGAL MORTGAGE	1996-05-29	Satisfied	STATIM FINANCE LIMITED
MORTGAGE DEBENTURE	1996-02-01	Satisfied	STATIM FINANCE LIMITEDFOR AND ON BEHALF OF ITSELF AND THE SECURED PARTIES AS DEFINED

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-12-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAERAU PHARMA LIMITED

Intangible Assets

Patents

We have not found any records of CAERAU PHARMA LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CAERAU PHARMA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAERAU PHARMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as CAERAU PHARMA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAERAU PHARMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAERAU PHARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAERAU PHARMA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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