Cilfynydd Chemist Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-30 in 53 days

Confirmation statement

last made up 2024-09-13 · next due 2025-09-27253 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Choudhary, Bikram Pratap, Dr · Director appointed 2022-11-03
• Tan, Isaac Siang Yung · Director appointed 2022-11-03
• Troy, Kieron John, Mr. · Director appointed 2002-09-13 resigned 2022-11-03
• Troy, Nicola Jane, Mrs. · Director appointed 2002-09-13 resigned 2022-11-03
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-09-13 resigned 2002-09-13
• Instant Companies Limited · Corporate Nominee Director appointed 2002-09-13 resigned 2002-09-13

People with significant control (3)

• Mr Kieron John Troy Ceased 2022-11-03
  Individual Psc · British · resident in Wales · born 7/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
• Mrs Nicola Jane Troy Ceased 2022-11-03
  Individual Psc · British · resident in Wales · born 2/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
• Valleys Link Pharmacy Ltd Active
  Corporate Entity Psc · notified 2022-11-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 045352440005
  Held by Barclays Security Trustee Limited
  Created 2022-11-03
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-08-01 · satisfied 2012-11-10
  All that leasehold property known as 18 and 19 richard street cilfynydd pontypridd by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-01 · satisfied 2008-08-07
  All the l/h property k/a 19 richard street cilfynydd pontypridd CF37 4NT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-01-13 · satisfied 2016-03-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Aah Pharmaceuticals, Barclay Pharmaceuticals Limited, Farillon Limited
  Created 2002-11-13 · satisfied 2022-08-22
  The properties known as 19 richard street cilfynydd pontypridd CF37 4NP and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on such property and or the proceeds of sale thereof.. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-11 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2025-10-07 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2025-09-24 Dissolution application strike off company DS01 Dissolution
• 2025-07-18 Total-exemption-full accounts AA Accounts
• 2024-10-30 Total-exemption-full accounts AA Accounts
• 2024-09-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-17 Micro-entity accounts AA Accounts
• 2024-01-31 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-01-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-05 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-07-28 Change account reference date company previous shortened AA01 Accounts
• 2022-11-15 Change registered office address company with date old address new address AD01 Address
• 2022-11-15 Cessation of a person with significant control PSC07 PSC
• 2022-11-15 Notification of a person with significant control PSC02 PSC
• 2022-11-15 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.