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Caerau Pharma Limited

Caerau Pharma Limited is an active company incorporated on 14 December 1995 with the registered office located in Maesteg, Mid Glamorgan. Caerau Pharma Limited was registered 30 years ago.
Status
Active
Active since 6 years ago
Company No
03137857
Private limited company
Age
30 years
Incorporated 14 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
178 Caerau Road
Maesteg
CF34 0PD
Wales
Address changed on 9 Jun 2022 (3 years ago)
Previous address was 46-48 Station Road Llanishen Cardiff CF14 5LU Wales
Telephone
02920752150
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Jul 1956
Director • British • Lives in Wales • Born in Oct 1991
Director • Hong Konger • Lives in Wales • Born in Jul 1993
Director • British • Lives in Wales • Born in Sep 1991
Novel Swan Pharma Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Novel Swan Pharma Limited
Yuen Fung Lam, Dr Philip Majoe, and 1 more are mutual people.
Active
Relife Healthcare Consultancy Ltd
Yuen Fung Lam is a mutual person.
Active
Mufans Healthcare Limited
Chun Hin Wong is a mutual person.
Active
Legend Pharma Ltd
Chun Hin Wong is a mutual person.
Active
Lawkin Yausum Limited
Him Shuen Chung is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 May 2025
For period 28 May28 May 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £498.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£1.53M
Decreased by £19.66K (-1%)
Total Liabilities
-£307.47K
Increased by £78.67K (+34%)
Net Assets
£1.22M
Decreased by £98.34K (-7%)
Debt Ratio (%)
20%
Increased by 5.35% (+36%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 18 Dec 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Jan 2023
Dr Philip Majoe Details Changed
3 Years Ago on 1 Jun 2022
Mr Him Shuen Chung Details Changed
3 Years Ago on 1 Jun 2022
New Charge Registered
3 Years Ago on 1 Jun 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 18 Dec 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Dec 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 26 Jan 2023
Appointment of Dr Philip Majoe as a secretary on 1 June 2022
Submitted on 9 Jun 2022
Registered office address changed from 46-48 Station Road Llanishen Cardiff CF14 5LU Wales to 178 Caerau Road Maesteg CF34 0PD on 9 June 2022
Submitted on 9 Jun 2022
Registration of charge 031378570011, created on 1 June 2022
Submitted on 9 Jun 2022
Repayment History
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