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CELADON PHARMACEUTICALS LIMITED
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CELADON PHARMACEUTICALS LIMITED: Filings

    • Overview

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

    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
    234Next

    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