CAERAU PHARMA LIMITED

Company number 03137857

1 active person with significant control / 0 active statements

Novel Swan Pharma Limited (Active)

• Correspondence address: 46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU
• Notified on: 1 June 2022
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 13694696
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Walter Fairclough (Ceased)

• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom, CF23 8HA
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: June 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Julie Thorne (Ceased)

• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom, CF23 8HA
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Elizabeth Margaret Fairclough (Ceased)

• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom, CF23 8HA
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: April 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Nicholas John Thorne (Ceased)

• Correspondence address: Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Thornes Pharmacy Limited (Ceased)

• Correspondence address: Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
• Notified on: 6 April 2016
• Ceased on: 30 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales Companies Registry
• Registration number: 06343412
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors