CELTIC PHARMA HOLDINGS ADVISORS LLP Great Britain company register

Overview

Company Name	CELTIC PHARMA HOLDINGS ADVISORS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC336567
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CELTIC PHARMA HOLDINGS ADVISORS LLP located?

Registered Office Address	21-27 Lambs Conduit Street WC1N 3GS London England
Undeliverable Registered Office Address	No

What are the latest accounts for CELTIC PHARMA HOLDINGS ADVISORS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CELTIC PHARMA HOLDINGS ADVISORS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for CELTIC PHARMA HOLDINGS ADVISORS LLP?

Filings
Date	Description	Document	Type
Jan 04, 2026	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 03, 2025	Member's details changed for Celeste Stanton on Nov 01, 2025	2 pages	LLCH01

May 12, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	LLCS01

May 12, 2025	Termination of appointment of John Charles Mayo as a member on Mar 31, 2024	1 pages	LLTM01

Jan 02, 2025	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

May 15, 2024	Member's details changed for Mr George Langton Iliffe on May 07, 2024	2 pages	LLCH01

May 15, 2024	Member's details changed for Mr Richard Garraway on May 07, 2024	2 pages	LLCH01

May 15, 2024	Member's details changed for Mr William John Henry on May 07, 2024	2 pages	LLCH01

May 14, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	LLCS01

May 13, 2024	Member's details changed for Mr George Langton Iliffe on May 07, 2024	2 pages	LLCH01

May 13, 2024	Member's details changed for Mr Richard Garraway on May 07, 2024	2 pages	LLCH01

May 13, 2024	Member's details changed for Mr William John Henry on May 07, 2024	2 pages	LLCH01

May 07, 2024	Member's details changed for Mr Stuart Alan Charles Riches on May 07, 2024	2 pages	LLCH01

May 07, 2024	Member's details changed for Mr David Paul Quint on May 07, 2024	2 pages	LLCH01

May 07, 2024	Member's details changed for Mr Fredrik Georg Ljungström on May 07, 2024	2 pages	LLCH01

May 07, 2024	Member's details changed for Mr Michael Hugh Creedon Herlihy on May 07, 2024	2 pages	LLCH01

May 07, 2024	Member's details changed for Karen Louise Frost on May 07, 2024	2 pages	LLCH01

May 07, 2024	Member's details changed for Lorraine Mary Bermingham on May 07, 2024	2 pages	LLCH01

May 07, 2024	Member's details changed for Mr Ali Jalal Baruni on May 07, 2024	2 pages	LLCH01

May 07, 2024	Registered office address changed from 1 Ellerdale Close London NW3 6BE England to 21-27 Lambs Conduit Street London WC1N 3GS on May 07, 2024	1 pages	LLAD01

May 02, 2024	Member's details changed for Mr Stuart Alan Charles Riches on May 01, 2024	2 pages	LLCH01

May 02, 2024	Member's details changed for Mr David Paul Quint on May 01, 2024	2 pages	LLCH01

May 02, 2024	Member's details changed for Mr Fredrik Georg Ljungström on May 01, 2024	2 pages	LLCH01

May 02, 2024	Member's details changed for Mr Michael Hugh Creedon Herlihy on May 01, 2024	2 pages	LLCH01

May 02, 2024	Member's details changed for Karen Louise Frost on May 01, 2024	2 pages	LLCH01

View All Filings

Who are the officers of CELTIC PHARMA HOLDINGS ADVISORS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ILIFFE, George Langton

Apr 16, 2008

LLP Designated Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

United Kingdom

1970-6

142446940003

BEEHIVE CAPITAL LLP

Apr 16, 2008

LLP Designated Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC303451

142446950001

AISBITT, Jonathan Robert

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

1957-1

309875900001

BARUNI, Ali Jalal

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

1947-10

200473560001

BERMINGHAM, Lorraine Mary

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

1970-9

309860090001

EARL, Michael James

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

1962-8

309873890001

FROST, Karen Louise

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

1972-10

309860210001

GARRAWAY, Richard

Apr 16, 2008

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

United Kingdom

1966-2

140649560009

HENRY, William John

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

Scotland

1955-10

309857190003

HERLIHY, Michael Hugh Creedon

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

1963-3

309857470001

LJUNGSTRÖM, Fredrik Georg

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

1960-1

309859060001

MILSTED, Robert Andrew Victor

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

1948-3

309874740001

PARKER, Stephen Barry

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

1958-9

309874780001

QUINT, David Paul

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

United Kingdom

1950-7

29060180001

RICHARDS, Andrew John Mcglashan

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

1960-3

309876120001

RICHES, Stuart Alan Charles

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

1982-4

309860250001

RUSSELL, Angus

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

United States

1956-1

309895820001

STANTON, Celeste

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

1972-11

309875060002

SUMMERTON, Linda

Jan 05, 2023

LLP Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

1962-8

309875230001

MAYO, John Charles

Jan 01, 2023

Mar 31, 2024

LLP Designated Member

Lambs Conduit Street

WC1N 3GS London

21-27

England

1956-4

79394990006

PARKER, Stephen Barry, Dr

Apr 16, 2008

Nov 25, 2013

LLP Designated Member

Bishopsgate

EC2M 3AF London

201

United Kingdom

England

1958-9

59789930003

STANTON, Celeste

Apr 16, 2008

Apr 01, 2011

LLP Designated Member

Bishopsgate

EC2M 3AF London

201

United Kingdom

1972-11

142556160002

EARL, Michael James

Apr 16, 2008

Apr 30, 2019

LLP Member

Bishopsgate

EC2M 3AF London

201

United Kingdom

England

1962-8

142556210003

HENRY, William John

Apr 16, 2008

Apr 29, 2019

LLP Member

Bishopsgate

EC2M 3AF London

201

United Kingdom

1955-10

142556190002

MILSTED, Robert Andrew Victor

Apr 16, 2008

Mar 31, 2013

LLP Member

Bishopsgate

EC2M 3AF London

201

United Kingdom

1948-3

142556180002

PICO, Patrick Jean-Georges Joseph

Apr 16, 2008

Sep 30, 2010

LLP Member

Bishopsgate

EC2M 3AF London

201

United Kingdom

1950-11

142556170002

SUMMERTON, Linda

Apr 16, 2008

Mar 31, 2014

LLP Member

Bishopsgate

EC2M 3AF London

201

United Kingdom

1962-8

142556150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELTIC PHARMA HOLDINGS ADVISORS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Beehive Capital Llp

Apr 16, 2016

Lambs Conduit Street

WC1N 3GS London

21-27

England

No

Legal Form	Limited Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk
Registration Number	Oc303451

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

View Detailed Information on Persons with Significant Control

CELTIC PHARMA HOLDINGS ADVISORS LLP

Overview

Summary

Where is CELTIC PHARMA HOLDINGS ADVISORS LLP located?

What are the latest accounts for CELTIC PHARMA HOLDINGS ADVISORS LLP?

What is the status of the latest confirmation statement for CELTIC PHARMA HOLDINGS ADVISORS LLP?

What are the latest filings for CELTIC PHARMA HOLDINGS ADVISORS LLP?

Who are the officers of CELTIC PHARMA HOLDINGS ADVISORS LLP?

Who are the persons with significant control of CELTIC PHARMA HOLDINGS ADVISORS LLP?

Data Source