Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Caerau Pharma Limited
- Incorporated
- 14 December 1995 (30 years)
- Previously known as
- Cyncoed Pharmacy Limited (until 25 October 2018)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Him Shuen ChungPhilip Majoe
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 178 Caerau RoadMaestegCF34 0PD
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Majoe, Philip, Dr
Secretary · Appointed 1 June 2022
Chung, Him Shuen
Director · Appointed 1 June 2022
Hong Konger
Born July 1993 (33)
British
Born October 1991 (35)
Majoe, Philip, Dr
Director · Appointed 1 June 2022
British
Born July 1956 (70)
Wong, Chun Hin
Director · Appointed 1 June 2022
British
Born September 1991 (35)
Officer history (7 former)
1 June 2022
Resigned Thorne, Nicholas John as Secretary
1 June 2022
Appointed Chung, Him Shuen as Director
1 June 2022
1 June 2022
Appointed Majoe, Philip, Dr as Director
1 June 2022
Appointed Wong, Chun Hin as Director
1 June 2022
Appointed Majoe, Philip, Dr as Secretary
1 June 2022
1 June 2022
14 December 2018
31 August 2010
Appointed Thorne, Nicholas John as Secretary
31 August 2010
31 August 2010
Resigned Virdee, Manjit as Secretary
31 August 2010
Resigned Virdee, Balbir Singh as Director
14 December 1995
14 December 1995
14 December 1995
14 December 1995
14 December 1995
Appointed Virdee, Manjit as Secretary
14 December 1995
Appointed Virdee, Balbir Singh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13694696
Former controllers (5)
1 June 2022
1 June 2022
Ceased Julie Thorne — Has significant influence or control
1 June 2022
Ceased Elizabeth Margaret Fairclough — Has significant influence or control
1 June 2022
Ceased Nicholas John Thorne — Has significant influence or control
30 April 2020
Ceased Thornes Pharmacy Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,217,646
- Cash
- £523,536
- Employees
- 6
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £900,090 | £970,159 | £1,040,847 | £1,169,615 |
| Current Assets | £625,028 | £574,622 | £653,909 | £573,082 |
| Debtors | £0 | £388,959 | £396,636 | |
| Cash | £523,536 | £498,551 | £181,580 | £99,667 |
| Creditors (< 1 year) | £307,472 | £228,798 | £625,770 | £634,457 |
| Creditors (> 1 year) | £48,050 | |||
| Net Current Assets | £317,556 | £345,824 | £28,139 | (£61,375) |
| Net Assets | £1,217,646 | £1,315,983 | £1,068,986 | £1,060,190 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 31 January 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 May 2024 | ||
| 26 January 2024 | Confirmation statement with no updates | 26 January 2024 |
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