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The large node is Caerau Pharma Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- David Walter Fairclough 2018-2022 View profile
- Nicolas John Thorne 2010-2022 View profile
- Balbir Singh Virdee 1995-2010 View profile
- Nicholas John Thorne 2010-2022 View profile
- Manjit Virdee 1995-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/1995
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Walter Fairclough ceased 2022-06-01
significant influence · notified 2016-04-06 - Elizabeth Margaret Fairclough ceased 2022-06-01
significant influence · notified 2016-04-06 - Novel Swan Pharma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Thornes Pharmacy Limited ceased 2020-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- Caerau Pharma Limited
is controlled by David Walter Fairclough
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-06-01 · source: Companies House PSC register
Ultimately controlled by David Walter Fairclough.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,217,646
- Total assets
- £900,090
- Cash
- £523,536
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Yuen Fung Lam Director · appointed 2022
- Him Shuen Chung Director · appointed 2022
- Chun Hin Wong Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Yuen Fung Lam Director · appointed 2022
- Him Shuen Chung Director · appointed 2022
- Chun Hin Wong Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03137857
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data