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 Number | 13694696 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 178 CAERAU ROAD |
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Post Town | MAESTEG |
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Country | WALES |
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Postcode | CF34 0PD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/11/2024 |
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Last Made Up Date | 28/10/2023 |
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Return
Next Due Date | 18/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
COSMETICSURGERYWALES LIMITED
MUFANS HEALTHCARE LIMITED
RELIFE HEALTHCARE CONSULTANCY LTD
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 district scale
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)