BYROM (SOUTH WALES) LIMITED
RHOOSE PHARMACY, 53 FONTYGARY ROAD RHOOSE, SOUTH GLAMORGAN CF62 3DT- Active
- Private Limited Company
- Company No. 03447221
- Last Updated: 01 Mar 2024
Company Profile
BYROM (SOUTH WALES) LIMITED was incorporated on Friday, October 10, 1997 as a Private Limited Company with registered address in SOUTH GLAMORGAN. BYROM (SOUTH WALES) LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 27 years and 29 days.
| Name | BYROM (SOUTH WALES) LIMITED |
|---|---|
| Company number | 03447221 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RHOOSE PHARMACY 53 FONTYGARY ROAD RHOOSE SOUTH GLAMORGAN CF62 3DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G&C Pharma Limited St. Cadoc Road, CF14 4NE |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| G7c Pharma Limited St. Cadoc Road, CF14 4NE |
Dates: Tuesday, December 17, 2019 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Williams Nationality: British |
Dates: Sunday, October 9, 2016 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BYROM (SOUTH WALES) LIMITED | 10 Oct 1997 |