BYROM (SOUTH WALES) LIMITED

Key Data

Status

Active

Company No.

03447221

Incorporation date

10/10/1997

Size

Total Exemption Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1997)

02/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (13 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

17/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

31/01/2025

Registration of charge 034472210007, created on 2025-01-28

View PDF (59 pages)

10/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

02/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

13/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

16/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

17/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

04/01/2021

Previous accounting period shortened from 2020-12-17 to 2020-09-30

View PDF (1 pages)

07/12/2020

Total exemption full accounts made up to 2019-12-17

View PDF (11 pages)

22/10/2020

Second filing of Confirmation Statement dated 2020-10-10

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (5 pages)

05/10/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-17

View PDF (1 pages)

19/12/2019

Registration of charge 034472210006, created on 2019-12-17

View PDF (39 pages)

18/12/2019

Appointment of Mrs Claire Harris as a director on 2019-12-17

View PDF (2 pages)

18/12/2019

Cessation of G7C Pharma Limited as a person with significant control on 2019-12-17

View PDF (1 pages)

18/12/2019

Appointment of Ms Gwawr Elis Davies Jones as a director on 2019-12-17

View PDF (2 pages)

18/12/2019

Termination of appointment of Peter Williams as a director on 2019-12-17

View PDF (1 pages)

18/12/2019

Termination of appointment of Diane Williams as a secretary on 2019-12-17

View PDF (1 pages)

18/12/2019

Termination of appointment of Diane Williams as a director on 2019-12-17

View PDF (1 pages)

18/12/2019

Notification of G&C Pharma Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

18/12/2019

Notification of G7C Pharma Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

18/12/2019

Cessation of Peter Williams as a person with significant control on 2019-12-17

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

11/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

12/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

04/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

14/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

13/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

14/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

16/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

18/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

12/10/2011

Appointment of Mrs Diane Williams as a director

View PDF (2 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

14/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

06/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/01/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

24/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

24/10/2009

Director's details changed for Peter Williams on 2009-10-19

View PDF (2 pages)

08/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

10/10/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

05/11/2007

Return made up to 10/10/07; no change of members

View PDF (6 pages)

26/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

07/11/2006

Return made up to 10/10/06; full list of members

View PDF (6 pages)

19/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

26/10/2005

Return made up to 10/10/05; full list of members

View PDF (6 pages)

13/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

06/06/2005

Registered office changed on 06/06/05 from: 3 the shires marshfield cardiff south glamorgan CF3 2AW

View PDF (1 pages)

15/10/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

20/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

18/10/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

23/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

28/10/2002

Return made up to 10/10/02; full list of members

View PDF (6 pages)

05/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

03/10/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

27/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

19/10/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

21/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

29/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2000

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

12/10/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

23/07/1999

Return made up to 10/10/98; full list of members; amend

View PDF (5 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1999

Amended accounts made up to 1998-07-31

View PDF (1 pages)

15/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

02/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

12/11/1998

Return made up to 10/10/98; full list of members

View PDF (5 pages)

27/08/1998

Accounts made up to 1998-07-31

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

Accounting reference date shortened from 31/10/98 to 31/07/98

View PDF (1 pages)

27/08/1998

Registered office changed on 27/08/98 from: 8 barry road cadoxton barry vale of glamorgan CF63 1BA

View PDF (1 pages)

31/07/1998

Secretary resigned

View PDF (1 pages)

31/07/1998

Director resigned

View PDF (1 pages)

31/07/1998

New secretary appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (0 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Secretary resigned

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Registered office changed on 15/01/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

10/10/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+8.66 % *

* during past year

Cash in Bank

£139,683.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
380.08K
-
0.00
44.27K
-

2022
14
526.12K
-
0.00
128.55K
-

2023
13
535.84K
-
0.00
139.68K
-

2023
13
535.84K
-
0.00
139.68K
-

Employees

2023

Employees

13 -7 % *

Net Assets(GBP)

535.84K £1.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

139.68K £8.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE NOMINEES LIMITED	Nominee Director	09/10/1997 - 16/11/1997	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	09/10/1997 - 16/11/1997	3351
Williams, Peter	Secretary	09/10/1997 - 29/06/1998	-
Jones, Robert Lewis	Director	16/11/1997 - 29/06/1998	-
Williams, Diane	Secretary	29/06/1998 - 16/12/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BYROM (SOUTH WALES) LIMITED

BYROM (SOUTH WALES) LIMITED is an(a) Active company incorporated on 10/10/1997 with the registered office located at Rhoose Pharmacy, 53 Fontygary Road Rhoose, South Glamorgan CF62 3DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BYROM (SOUTH WALES) LIMITED?

BYROM (SOUTH WALES) LIMITED is currently Active. It was registered on 10/10/1997 .

Where is BYROM (SOUTH WALES) LIMITED located?

BYROM (SOUTH WALES) LIMITED is registered at Rhoose Pharmacy, 53 Fontygary Road Rhoose, South Glamorgan CF62 3DT.

What does BYROM (SOUTH WALES) LIMITED do?

BYROM (SOUTH WALES) LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

How many employees does BYROM (SOUTH WALES) LIMITED have?

BYROM (SOUTH WALES) LIMITED had 13 employees in 2023.

What is the latest filing for BYROM (SOUTH WALES) LIMITED?

The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-09-30.