Menna Overview
Here’s a quick overview of CELADON PHARMA HOLD CO LTD 👀 — a London based business that started in 2019.
CELADON PHARMA HOLD CO LTD
- Company statusactive
- Company No11793377
- Age7 years 6 months Incorporated 28 January 2019
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
CELADON PHARMA HOLD CO LTD is an active company incorporated on 28 January 2019 and based in London, United Kingdom. The company was registered 7 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 06 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 06 Jan 2026
Accounts With Accounts Type Dormant
10 Months Ago on 03 Sep 2025
Certificate Change Of Name Company
11 Months Ago on 11 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Secretary 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
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 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
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 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
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Dec 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHORT, James Gareth | director | Mar 1968 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Celadon Property Co Limited | 01 Jan 2020 | |
| Mr Paul Allen | Mar 1991 | 28 Jan 2019 |
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SHORT, James Gareth are mutual persons.
SHORT, James Gareth, TURNER, Jonathan Paul are mutual persons.
SHORT, James Gareth, TURNER, Jonathan Paul are mutual persons.
SHORT, James Gareth are mutual persons.
SHORT, James Gareth are mutual persons.
SHORT, James Gareth, ALLEN, Paul, 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.
TURNER, Jonathan Paul are mutual persons.
HOLFORD PHARMA LIMITED
SHORT, James Gareth are mutual persons.
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Here’s a quick overview of CELADON PHARMA HOLD CO LTD 👀 — a London based business that started in 2019.