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CELADON PHARMA HOLD CO LTD

Active
11793377·incorporated 2019-01-28

CELADON PHARMA HOLD CO LTD is an active UK private limited company, incorporated on 28 January 2019 at Companies House (number 11793377; OpenRegistry canonical ID GB-11793377-celadon-pharma-hold-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 21200 (Manufacture of pharmaceutical preparations), one of 551 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
2019-01-28
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
21200 — Manufacture of pharmaceutical preparations
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CELADON PHARMA HOLD CO LTD has 1 person with significant control on file:

  • Celadon Property Co Limited. Notified 2020-01-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Paul Allen born 1991 resident in England, British national. Notified 2019-01-28. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CELADON PHARMA HOLD CO LTD has previously traded as:

  • CELADON PHARMACEUTICALS (UK) LTD (until 2025-08-11)
  • CELADON PHARMACEUTICALS LTD (until 2022-03-25)

Similar UK companies

Other companies registered under SIC 21200 (Manufacture of pharmaceutical preparations):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11793377.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.