Caerau Pharma Limited
Private Limited Company · Maesteg
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedNovel Swan Pharma LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-01 · No cessation recorded
Source record 152303954Show 5 ceased records
Thornes Pharmacy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-04-30
Source record 153058801NT
Mr Nicholas John ThorneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-06-01
Source record 153481435DF
Mr David Walter FaircloughIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-06-01
Source record 159797448JT
Mrs Julie ThorneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-06-01
Source record 159798953EF
Mrs Elizabeth Margaret FaircloughIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-06-01
Source record 159830912People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalPM
Philip MajoeCurrent secretary
Appointed 2022-06-01 · 4 yrs
Show 6 historical appointments
DF
David FaircloughResigned director
Resigned 2018-12-14 · 3 yrs · Director
NT
Nicholas ThorneResigned secretary
Resigned 2010-08-31 · 11 yrs
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1995-12-14
CorpSevernside Nominees LimitedResigned director
Resigned 1995-12-14
MV
Manjit VirdeeResigned secretary
Resigned 1995-12-14 · 14 yrs · Manager
BV
Balbir VirdeeResigned director
Resigned 1995-12-14 · 14 yrs · Pharmacist
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 35
- Under 35
- 2
- 65 and over
- 1
- Disqualified match
- None active