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
- Age7 years 10 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 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
4 Months Ago on 03 Mar 2026
Change To A Person With Significant Control
10 Months Ago on 05 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 05 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
11 Months 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
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
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 |
Related Companies
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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.
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.
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Here’s a quick overview of CELADON PHARMA LTD 👀 — a London based business that started in 2018.