Menna Overview
Here’s a quick overview of CELADON PHARMA LTD 👀 — a London based business that started in 2018.
CELADON PHARMA LTD
- Company statusactive
- Company No11549833
- Age8 years 2 months Incorporated 3 September 2018
- Officers3
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
CELADON PHARMA LTD is an active company incorporated on 3 September 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)
21200 Manufacture of pharmaceutical preparations
Accounts
Available to 30 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 30 Jul 2026
Legacy
4 Months Ago on 30 Jul 2026
Legacy
4 Months Ago on 14 Jul 2026
Legacy
4 Months Ago on 14 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 07 Apr 2026
Gazette Filings Brought Up To Date
8 Months Ago on 07 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2025
Change Person Director Company
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Oct 2024
Legacy
2 Years Ago on 21 Oct 2024
Legacy
2 Years Ago on 21 Oct 2024
Legacy
2 Years Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Paul | director | Mar 1991 | 03 Sept 2018 |
| PERROTT, Donald Christopher | director | Dec 1968 | 11 Aug 2025 |
| SHORT, James Gareth | director | Mar 1968 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Celadon Property Co Limited | 01 Jan 2020 | |
| Mr Paul Allen | Mar 1991 | 03 Sept 2018 |
| Mr Cormac Short | Feb 1997 | 03 Sept 2018 |
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PERROTT, Donald Christopher, SHORT, James Gareth are mutual persons.
PERROTT, Donald Christopher are mutual persons.
SHORT, James Gareth are mutual persons.
SHORT, James Gareth are mutual persons.
SHORT, James Gareth are mutual persons.
SHORT, James Gareth are mutual persons.
SHORT, James Gareth are mutual persons.
HOLFORD PHARMA LIMITED
PERROTT, Donald Christopher, SHORT, James Gareth are mutual persons.
NORTHERN LEAF UK LIMITED
PERROTT, Donald Christopher are mutual persons.
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Here’s a quick overview of CELADON PHARMA LTD 👀 — a London based business that started in 2018.