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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Lam, Yuen Fung
    Born in October 1991
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Elizabeth Margaret Fairclough
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Virdee, Manjit
    Manager
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    Mrs Julie Thorne
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 5
    Wong, Chun Hin
    Born in September 1991
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Fairclough, David Walter
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    2018-12-14 ~ 2022-06-01
    OF - Director → CIF 0
    Mr David Walter Fairclough
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 7
    Thorne, Nicolas John
    Pharmacist born in January 1973
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2022-06-01
    OF - Director → CIF 0
    Thorne, Nicholas John
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2022-06-01
    OF - Secretary → CIF 0
    Mr Nicholas John Thorne
    Born in January 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 8
    Chung, Him Shuen
    Born in July 1993
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Majoe, Philip, Dr
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Majoe, Philip, Dr
    Individual (14 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Virdee, Balbir Singh
    Pharmacist born in March 1952
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    NOVEL SWAN PHARMA LIMITED
    13694696
    46-48, Station Road, Llanishen, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1995-12-14 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
  • 13
    THORNES PHARMACY LIMITED
    06343412
    Celtic House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1995-12-14 ~ 1995-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAERAU PHARMA LIMITED

Period: 2018-10-25 ~ now
Company number: 03137857
Registered names
CAERAU PHARMA LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
875,000 GBP2025-05-31
937,500 GBP2024-05-31
Property, Plant & Equipment
25,090 GBP2025-05-31
32,659 GBP2024-05-31
Fixed Assets
900,090 GBP2025-05-31
970,159 GBP2024-05-31
Total Inventories
101,492 GBP2025-05-31
76,071 GBP2024-05-31
Cash at bank and in hand
523,536 GBP2025-05-31
498,551 GBP2024-05-31
Current Assets
625,028 GBP2025-05-31
574,622 GBP2024-05-31
Net Current Assets/Liabilities
317,556 GBP2025-05-31
345,824 GBP2024-05-31
Net Assets/Liabilities
1,217,646 GBP2025-05-31
1,315,983 GBP2024-05-31
Intangible Assets - Gross Cost
Goodwill
1,250,000 GBP2025-05-31
1,250,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
375,000 GBP2025-05-31
312,500 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
62,500 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Goodwill
875,000 GBP2025-05-31
937,500 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,296 GBP2025-05-31
5,296 GBP2024-05-31
Motor vehicles
12,221 GBP2025-05-31
12,221 GBP2024-05-31
Furniture and fittings
80,688 GBP2025-05-31
80,310 GBP2024-05-31
Computers
4,298 GBP2025-05-31
3,882 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
102,503 GBP2025-05-31
101,709 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,308 GBP2025-05-31
2,646 GBP2024-05-31
Motor vehicles
9,149 GBP2025-05-31
8,125 GBP2024-05-31
Furniture and fittings
61,340 GBP2025-05-31
54,891 GBP2024-05-31
Computers
3,616 GBP2025-05-31
3,388 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,413 GBP2025-05-31
69,050 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
662 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
1,024 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
6,449 GBP2024-06-01 ~ 2025-05-31
Computers
228 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,363 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,988 GBP2025-05-31
2,650 GBP2024-05-31
Motor vehicles
3,072 GBP2025-05-31
4,096 GBP2024-05-31
Furniture and fittings
19,348 GBP2025-05-31
25,419 GBP2024-05-31
Computers
682 GBP2025-05-31
494 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
72,995 GBP2025-05-31
37,413 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
122,399 GBP2025-05-31
85,162 GBP2024-05-31
Other Creditors
Amounts falling due within one year
91,244 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
75,328 GBP2025-05-31
10,579 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
36,750 GBP2025-05-31
4,400 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31

  • CAERAU PHARMA LIMITED
    Info
    CYNCOED PHARMACY LIMITED - 2018-10-25
    Registered number 03137857
    178 Caerau Road, Maesteg CF34 0PD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-14 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.