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Companies House/London/Company profile

CELADON PHARMACEUTICALS LIMITED

Active
11545912·incorporated 2018-08-31

CELADON PHARMACEUTICALS LIMITED is an active UK private limited company, incorporated on 31 August 2018 at Companies House (number 11545912; OpenRegistry canonical ID GB-11545912-celadon-pharmaceuticals-limited). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,210 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-31
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CELADON PHARMACEUTICALS LIMITED has 1 person with significant control on file:

  • Mr James Gareth Short born 1968 resident in England, British national. Notified 2022-03-28.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Benjamin Howard Shaw born 1968 resident in England, British national. Notified 2018-08-31. Ceased 2018-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Alexander Anton born 1959 resident in Italy, British national. Notified 2018-08-31. Ceased 2018-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Kenneth Meakin Farmiloe born 1980 resident in England, British national. Notified 2018-08-31. Ceased 2018-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-10-19. Ceased 2022-03-28.

Previous names

CELADON PHARMACEUTICALS LIMITED has previously traded as:

  • SUMMERWAY CAPITAL PLC (until 2022-03-25)

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in London: