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
- Age7 years 11 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.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 December 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 18 Aug 2025
Certificate Re Registration Public Limited Company To Private
11 Months Ago on 14 Aug 2025
Reregistration Public To Private Company
11 Months Ago on 14 Aug 2025
Re Registration Memorandum Articles
11 Months Ago on 14 Aug 2025
Resolution
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months 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 |
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Here’s a quick overview of CELADON PHARMACEUTICALS LIMITED 👀 — a London based business that started in 2018.