NOVEL SWAN PHARMA LIMITED

NOVEL SWAN PHARMA LIMITED is an active private limited company, incorporated on 21 October 2021. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Caerau Road, Maesteg. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. NOVEL SWAN PHARMA LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13694696
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1178 CAERAU ROAD
Post TownMAESTEG
CountryWALES
PostcodeCF34 0PD

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date18/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From incorporation onwards:
NOVEL SWAN PHARMA LIMITED

Directors

(The company's officers)
MR HIM SHUEN CHUNG
(~30 year old British national)
46-48 STATION ROAD, LLANISHEN, CARDIFF, CF14 5LU, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/10/2021
MR YUEN FUNG LAM
(~32 year old British national)
46-48 STATION ROAD, LLANISHEN, CARDIFF, CF14 5LU, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 21/10/2021
DR PHILIP MAJOE
(~67 year old British national)
178 CAERAU ROAD, MAESTEG, CF34 0PD, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 21/10/2021
MR CHUN HIN WONG
(~32 year old Chinese national)
46-48 STATION ROAD, LLANISHEN, CARDIFF, CF14 5LU, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 21/10/2021

Shareholders

(Persons of Significant Control)
Mr Chun Hin Wong
(~32 year old Chinese national)
178, Caerau Road, Maesteg, CF34 0PD, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/10/2021
Mr Yuen Fung Lam
(~32 year old British national)
178, Caerau Road, Maesteg, CF34 0PD, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/10/2021

Connections

(Shared officers)
  • MR YUEN FUNG LAM
  • DR PHILIP MAJOE
  • MR CHUN HIN WONG
CLEAR VIEW SURGICAL LTD
  • DR PHILIP MAJOE
COSMETICSURGERYWALES LIMITED
  • MR PHILIP MAJOE
MUFANS HEALTHCARE LIMITED
  • MR CHUN HIN WONG
RELIFE HEALTHCARE CONSULTANCY LTD
  • MR YUEN FUNG LAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NOVEL SWAN PHARMA LIMITED: Maps

Maps show the location of the postcode of the registered office, CF34 0PD.

Map of NOVEL SWAN PHARMA LIMITED at local scale
Map of NOVEL SWAN PHARMA LIMITED at local scale
Map of NOVEL SWAN PHARMA LIMITED at district scale
Map of NOVEL SWAN PHARMA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF34 0PD

Other companies with registered offices in CF34 0PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)