Menna Overview
Here’s a quick overview of CELADON PHARMACEUTICALS LIMITED 👀 — a London based business that started in 2018.
CELADON PHARMACEUTICALS LIMITED
- Company statusactive
- Company No11545912
- Age8 years 3 months Incorporated 31 August 2018
- Officers3
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
CELADON PHARMACEUTICALS LIMITED is an active company incorporated on 31 August 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 30 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 18 Aug 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 14 Aug 2025
Reregistration Public To Private Company
1 Year Ago on 14 Aug 2025
Re Registration Memorandum Articles
1 Year Ago on 14 Aug 2025
Resolution
1 Year Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Change Person Director Company
1 Year Ago on 27 Jun 2025
Change Person Director Company
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Capital Allotment Shares
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 27 Jun 2025 | |
| PERROTT, Donald Christopher | director | Dec 1968 | 11 Aug 2025 |
| SHORT, James Gareth | director | Mar 1968 | 28 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Gareth Short | Mar 1968 | 28 Mar 2022 |
| Mr Benjamin Howard Shaw | Oct 1968 | 31 Aug 2018 |
| Ian Alexander Anton | Oct 1959 | 31 Aug 2018 |
| Mr Mark Kenneth Meakin Farmiloe | Jun 1980 | 31 Aug 2018 |
Related Companies
To view a related company, use above.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
PERROTT, Donald Christopher, SHORT, James Gareth are mutual persons.
PERROTT, Donald Christopher are mutual persons.
SHORT, James Gareth, FARMILOE, Mark Kenneth Meakin, MORRIS, Anthony John, TURNER, Jonathan Paul are mutual persons.
SHORT, James Gareth, TURNER, Jonathan Paul are mutual persons.
SHORT, James Gareth, SHANAHAN, Elizabeth Ann are mutual persons.
SHORT, James Gareth, TURNER, Jonathan Paul are mutual persons.
SHORT, James Gareth, LONG, Kathleen Joy are mutual persons.
ANTON, Ian Alexander are mutual persons.
ANTON, Ian Alexander, FARMILOE, Mark Kenneth Meakin are mutual persons.
ANTON, Ian Alexander, FARMILOE, Mark Kenneth Meakin are mutual persons.
ANTON, Ian Alexander, FARMILOE, Mark Kenneth Meakin are mutual persons.
ANTON, Ian Alexander are mutual persons.
ANTON, Ian Alexander are mutual persons.
ANTON, Ian Alexander are mutual persons.
ANTON, Ian Alexander are mutual persons.
FARMILOE, Mark Kenneth Meakin are mutual persons.
FARMILOE, Mark Kenneth Meakin are mutual persons.
FIRTH, David Samuel Peter are mutual persons.
FIRTH, David Samuel Peter are mutual persons.
GIBSON, Paul David are mutual persons.
GIBSON, Paul David are mutual persons.
GIBSON, Paul David are mutual persons.
GIBSON, Paul David, MURRIA, Vinodka are mutual persons.
HAJIOFF, Steven, Dr are mutual persons.
HAJIOFF, Steven, Dr are mutual persons.
LONG, Kathleen Joy are mutual persons.
LONG, Kathleen Joy, MORRIS, Anthony John are mutual persons.
MURRIA, Vinodka are mutual persons.
SHANAHAN, Elizabeth Ann are mutual persons.
SHANAHAN, Elizabeth Ann are mutual persons.
SHAW, Benjamin Howard are mutual persons.
SHAW, Benjamin Howard are mutual persons.
SHAW, Benjamin Howard are mutual persons.
SHAW, Benjamin Howard are mutual persons.
SHAW, Benjamin Howard are mutual persons.
SHAW, Benjamin Howard are mutual persons.
TURNER, Jonathan Paul are mutual persons.
TURNER, Jonathan Paul are mutual persons.
TURNER, Jonathan Paul are mutual persons.
TURNER, Jonathan Paul are mutual persons.
TURNER, Jonathan Paul are mutual persons.
TURNER, Jonathan Paul are mutual persons.
TURNER, Jonathan Paul are mutual persons.
TURNER, Jonathan Paul are mutual persons.
TURNER, Jonathan Paul are mutual persons.
TURNER, Jonathan Paul are mutual persons.
CHANNEL ISLANDS GOVERNMENTAL SERVICES COMPANY (LONDON) LIMITED
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
THE DIVERSE INCOME TRUST PLC
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
DAR GLOBAL PLC
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
SCAPE LIVING PLC
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
NORTHERN LEAF UK LIMITED
PERROTT, Donald Christopher are mutual persons.
HOLFORD PHARMA LIMITED
SHORT, James Gareth are mutual persons.
LEVEL IP GROUP LIMITED
SHORT, James Gareth, TURNER, Jonathan Paul are mutual persons.
VALDER CAPITAL GP LIMITED
FARMILOE, Mark Kenneth Meakin, SHAW, Benjamin Howard are mutual persons.
ADVANCED ADVT LIMITED
GIBSON, Paul David, MURRIA, Vinodka are mutual persons.
WAVERTON PROPERTY LLP
GIBSON, Paul David are mutual persons.
BRITISH MEDICAL ASSOCIATION
HAJIOFF, Steven, Dr are mutual persons.
COLBRIDGE ATLAS INVESTMENTS LLP
LONG, Kathleen Joy, MORRIS, Anthony John are mutual persons.
MICHELMERSH BRICK HOLDINGS PLC
MORRIS, Anthony John are mutual persons.
INSPIRATION HEALTHCARE GROUP PLC
SHANAHAN, Elizabeth Ann are mutual persons.
ONETOUCHTELECARE LIMITED
SHANAHAN, Elizabeth Ann are mutual persons.
AFS ADVISORS LLP
SHAW, Benjamin Howard are mutual persons.
ROMANA CARRY LLP
SHAW, Benjamin Howard are mutual persons.
MARWYN 11 BUCKINGHAM STREET LLP
SHAW, Benjamin Howard are mutual persons.
MARWYN CAPITAL LLP
SHAW, Benjamin Howard are mutual persons.
MARWYN INVESTMENT MANAGEMENT LLP
SHAW, Benjamin Howard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CELADON PHARMACEUTICALS LIMITED 👀 — a London based business that started in 2018.