co
Corporate
Observer
Homepage
Data
Great Britain
Company
CELADON PHARMACEUTICALS LIMITED

CELADON PHARMACEUTICALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCELADON PHARMACEUTICALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11545912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELADON PHARMACEUTICALS LIMITED?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing

    Where is CELADON PHARMACEUTICALS LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CELADON PHARMACEUTICALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CELADON PHARMACEUTICALS PLCMar 25, 2022Mar 25, 2022
    SUMMERWAY CAPITAL PLCAug 31, 2018Aug 31, 2018

    What are the latest accounts for CELADON PHARMACEUTICALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CELADON PHARMACEUTICALS LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for CELADON PHARMACEUTICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		74 pagesAA

    Statement of capital following an allotment of shares on Apr 23, 2026

    • Capital: GBP 688,576.11
    		3 pagesSH01

    Registration of charge 115459120003, created on Apr 01, 2026

    		93 pagesMR01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Jan 27, 2026

    • Capital: GBP 688,526.93
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 10, 2026Replaced A replacement SH01 was registered on 10/03/2026 as the original contained an error

    Confirmation statement made on Aug 30, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		52 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Appointment of Mr Donald Christopher Perrott as a director on Aug 11, 2025

    		2 pagesAP01

    Termination of appointment of Ian Alexander Anton as a director on Aug 08, 2025

    		1 pagesTM01

    Registration of charge 115459120002, created on Jun 28, 2025

    		21 pagesMR01

    Appointment of Mufg Corporate Governance Limited as a secretary on Jun 27, 2025

    		2 pagesAP04

    Termination of appointment of Kerin Williams as a secretary on Jun 27, 2025

    		1 pagesTM02

    Director's details changed

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Director's details changed for Mr James Gareth Short on Jun 26, 2025

    		2 pagesCH01

    Change of details for Mr James Gareth Short as a person with significant control on Jun 26, 2025

    		2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 16, 2025

    		1 pagesAD01

    Satisfaction of charge 115459120001 in full

    		1 pagesMR04

    Termination of appointment of Elizabeth Ann Shanahan as a director on Mar 21, 2025

    		1 pagesTM01

    Termination of appointment of Steven Hajioff as a director on Mar 21, 2025

    		1 pagesTM01

    Termination of appointment of David Samuel Peter Firth as a director on Mar 21, 2025

    		1 pagesTM01
    View All Filings

    Who are the officers of CELADON PHARMACEUTICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUFG CORPORATE GOVERNANCE LIMITED
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05306796
    		102944500041
    PERROTT, Donald Christopher
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandIrish226310360001
    SHORT, James Gareth
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritish265170720001
    WARREN, Cheryl Margaret
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Secretary
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		249947200001
    WILLIAMS, Kerin
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		278593720001
    ANTON, Ian Alexander
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		ItalyBritish294359640001
    ANTON, Ian Alexander
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Director
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		ItalyBritish80323310008
    BARR, Robert Nicholas
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish294379970001
    FARMILOE, Mark Kenneth Meakin
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Director
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		EnglandBritish209101360001
    FIRTH, David Samuel Peter
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		United KingdomBritish77398810001
    GIBSON, Paul David
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Director
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		United KingdomBritish192439290001
    HAJIOFF, Steven, Dr
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish125185520002
    LONG, Kathleen Joy
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Director
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		United KingdomAustralian,British177591860002
    MORRIS, Anthony John
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Director
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		United KingdomBritish177924720002
    MURRIA, Vinodka
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Director
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		EnglandBritish57998050007
    SHANAHAN, Elizabeth Ann
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		United KingdomIrish230890300001
    SHAW, Benjamin Howard
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Director
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		EnglandBritish141688710001
    TURNER, Jonathan Paul
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Director
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		United KingdomBritish245876940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELADON PHARMACEUTICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gareth Short
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Mar 28, 2022
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Benjamin Howard Shaw
    26 Farringdon Street
    EC4A 4AB London
    Fleetworks
    		Aug 31, 2018
    26 Farringdon Street
    EC4A 4AB London
    Fleetworks
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ian Alexander Anton
    26 Farringdon Street
    EC4A 4AB London
    Fleetworks
    		Aug 31, 2018
    26 Farringdon Street
    EC4A 4AB London
    Fleetworks
    		Yes
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Kenneth Meakin Farmiloe
    26 Farringdon Street
    EC4A 4AB London
    Fleetworks
    		Aug 31, 2018
    26 Farringdon Street
    EC4A 4AB London
    Fleetworks
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CELADON PHARMACEUTICALS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 19, 2018Mar 28, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0