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Companies House/Maesteg/Company profile

CAERAU PHARMA LIMITED

Active
03137857·incorporated 1995-12-14

CAERAU PHARMA LIMITED is an active UK private limited company, incorporated on 14 December 1995 at Companies House (number 03137857; OpenRegistry canonical ID GB-03137857-caerau-pharma-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 405 active companies registered in Maesteg (postcode CF34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-14
Registered Address
178 CAERAU ROAD, MAESTEG, CF34 0PD, WALES
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

CAERAU PHARMA LIMITED has 1 person with significant control on file:

  • Novel Swan Pharma Limited (Wales reg. 13694696). Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr David Walter Fairclough born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Has significant influence or control
  • Mrs Julie Thorne born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Has significant influence or control
  • Mrs Elizabeth Margaret Fairclough born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Has significant influence or control
  • Mr Nicholas John Thorne born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Has significant influence or control
  • Thornes Pharmacy Limited (United Kingdom reg. 06343412). Notified 2016-04-06. Ceased 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAERAU PHARMA LIMITED has previously traded as:

  • CYNCOED PHARMACY LIMITED (until 2018-10-25)

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Maesteg: