CELADON PHARMACEUTICALS LIMITED

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CELADON PHARMACEUTICALS LIMITED

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Key Data

Status

Active

Company No.

11545912

Incorporation date

31/08/2018

Size

Group

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 31/08/2018)
dot icon14/04/2026
Registration of charge 115459120003, created on 2026-04-01
dot icon10/03/2026
Replacement filing of SH01 - 27/01/26 Statement of Capital gbp 688526.93
dot icon17/02/2026
Statement of capital following an allotment of shares on 2026-01-27
dot icon21/10/2025
Confirmation statement made on 2025-08-30 with updates
dot icon18/08/2025
Resolutions
dot icon14/08/2025
Resolutions
dot icon14/08/2025
Re-registration of Memorandum and Articles
dot icon14/08/2025
Re-registration from a public company to a private limited company
dot icon14/08/2025
Certificate of re-registration from Public Limited Company to Private
dot icon13/08/2025
Appointment of Mr Donald Christopher Perrott as a director on 2025-08-11
dot icon08/08/2025
Termination of appointment of Ian Alexander Anton as a director on 2025-08-08
dot icon11/07/2025
Registration of charge 115459120002, created on 2025-06-28
dot icon08/07/2025
Termination of appointment of Kerin Williams as a secretary on 2025-06-27
dot icon08/07/2025
Appointment of Mufg Corporate Governance Limited as a secretary on 2025-06-27
dot icon27/06/2025
Director's details changed
dot icon27/06/2025
Director's details changed
dot icon26/06/2025
Director's details changed for Mr James Gareth Short on 2025-06-26
dot icon26/06/2025
Change of details for Mr James Gareth Short as a person with significant control on 2025-06-26
dot icon16/06/2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-06-16
dot icon08/04/2025
Satisfaction of charge 115459120001 in full
dot icon25/03/2025
Termination of appointment of Steven Hajioff as a director on 2025-03-21
dot icon25/03/2025
Termination of appointment of Elizabeth Ann Shanahan as a director on 2025-03-21
dot icon25/03/2025
Termination of appointment of David Samuel Peter Firth as a director on 2025-03-21
dot icon25/03/2025
Termination of appointment of Robert Nicholas Barr as a director on 2025-03-21
dot icon12/03/2025
Registration of charge 115459120001, created on 2025-02-25
dot icon04/02/2025
Registered office address changed from 32-33 Cowcross Street London EC1M 6DF England to 71-75 Shelton Street London WC2H 9JQ on 2025-02-04
dot icon30/12/2024
Termination of appointment of Jonathan Paul Turner as a director on 2024-12-27
dot icon16/09/2024
Withdrawal of a person with significant control statement on 2024-09-16
dot icon16/09/2024
Notification of James Short as a person with significant control on 2022-03-28
dot icon16/09/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon13/09/2024
Statement of capital following an allotment of shares on 2024-07-19
dot icon12/08/2024
Statement of capital following an allotment of shares on 2024-06-11
dot icon04/07/2024
Resolutions
dot icon03/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon27/02/2024
Statement of capital following an allotment of shares on 2023-12-18
dot icon03/12/2023
Statement of capital following an allotment of shares on 2023-10-18
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon21/07/2023
Resolutions
dot icon08/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon17/01/2023
Termination of appointment of Kathleen Joy Long as a director on 2023-01-17
dot icon17/01/2023
Appointment of Mr Jonathan Paul Turner as a director on 2023-01-17
dot icon25/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-03-28
dot icon14/09/2022
Confirmation statement made on 2022-08-30 with updates
dot icon07/07/2022
Resolutions
dot icon27/06/2022
Group of companies' accounts made up to 2021-12-31
dot icon07/06/2022
Statement of capital following an allotment of shares on 2022-03-28
dot icon16/05/2022
Memorandum and Articles of Association
dot icon14/04/2022
Termination of appointment of Benjamin Howard Shaw as a director on 2022-03-28
dot icon12/04/2022
Resolutions
dot icon04/04/2022
Appointment of Mr Ian Alexander Anton as a director on 2022-03-28
dot icon04/04/2022
Appointment of Dr Steven Hajioff as a director on 2022-03-28
dot icon04/04/2022
Appointment of Mr Robert Nicholas Barr as a director on 2022-03-28
dot icon04/04/2022
Appointment of Ms Kathleen Joy Long as a director on 2022-03-28
dot icon04/04/2022
Appointment of Mr James Gareth Short as a director on 2022-03-28
dot icon25/03/2022
Certificate of change of name
dot icon03/12/2021
Current accounting period extended from 2021-08-31 to 2021-12-31
dot icon06/11/2021
Resolutions
dot icon18/10/2021
Appointment of Ms Elizabeth Ann Shanahan as a director on 2021-09-21
dot icon05/10/2021
Termination of appointment of Paul David Gibson as a director on 2021-09-21
dot icon05/10/2021
Termination of appointment of Anthony John Morris as a director on 2021-09-21
dot icon05/10/2021
Termination of appointment of Vinodka Murria as a director on 2021-09-21
dot icon31/08/2021
Confirmation statement made on 2021-08-30 with updates
dot icon04/08/2021
Register inspection address has been changed to 10th Floor, Central Square Wellington Street Leeds LS1 4DL
dot icon04/08/2021
Register(s) moved to registered inspection location 10th Floor, Central Square Wellington Street Leeds LS1 4DL
dot icon14/03/2021
Resolutions
dot icon04/03/2021
Group of companies' accounts made up to 2020-08-31
dot icon21/01/2021
Resolutions
dot icon19/01/2021
Statement of capital following an allotment of shares on 2021-01-15
dot icon19/01/2021
Termination of appointment of Ian Alexander Anton as a director on 2021-01-15
dot icon15/01/2021
Termination of appointment of Cheryl Margaret Warren as a secretary on 2021-01-15
dot icon15/01/2021
Termination of appointment of Mark Kenneth Meakin Farmiloe as a director on 2021-01-15
dot icon15/01/2021
Appointment of Mr Anthony John Morris as a director on 2021-01-15
dot icon15/01/2021
Appointment of Mr Paul David Gibson as a director on 2021-01-15
dot icon15/01/2021
Appointment of Ms Kerin Williams as a secretary on 2021-01-15
dot icon15/01/2021
Appointment of Ms Vinodka Murria as a director on 2021-01-15
dot icon02/11/2020
Registered office address changed from Fleetworks 26 Farringdon Street London EC4A 4AB to 32-33 Cowcross Street London EC1M 6DF on 2020-11-02
dot icon04/09/2020
Confirmation statement made on 2020-08-30 with no updates
dot icon10/03/2020
Group of companies' accounts made up to 2019-08-31
dot icon03/03/2020
Resolutions
dot icon12/09/2019
Notification of a person with significant control statement
dot icon12/09/2019
Confirmation statement made on 2019-08-30 with updates
dot icon10/09/2019
Cessation of Benjamin Howard Shaw as a person with significant control on 2018-10-19
dot icon10/09/2019
Cessation of Mark Kenneth Meakin Farmiloe as a person with significant control on 2018-10-19
dot icon10/09/2019
Cessation of Ian Alexander Anton as a person with significant control on 2018-10-19
dot icon14/05/2019
Change of details for Ian Alexander Anton as a person with significant control on 2019-03-25
dot icon14/05/2019
Director's details changed for Mr Ian Alexander Anton on 2019-03-25
dot icon04/02/2019
Resolutions
dot icon19/11/2018
Cancellation of shares by a PLC. Statement of capital on 2018-10-19
dot icon19/11/2018
Change of share class name or designation
dot icon19/11/2018
Sub-division of shares on 2018-10-12
dot icon19/11/2018
Statement of capital following an allotment of shares on 2018-10-19
dot icon27/09/2018
Appointment of David Samuel Peter Firth as a director on 2018-09-17
dot icon03/09/2018
Commence business and borrow
dot icon03/09/2018
Trading certificate for a public company
dot icon31/08/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/06/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
30/08/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

CELADON PHARMACEUTICALS LIMITED has not submitted financial statements

CELADON PHARMACEUTICALS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CELADON PHARMACEUTICALS LIMITED

CELADON PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 31/08/2018 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELADON PHARMACEUTICALS LIMITED?

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CELADON PHARMACEUTICALS LIMITED is currently Active. It was registered on 31/08/2018 .

Where is CELADON PHARMACEUTICALS LIMITED located?

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CELADON PHARMACEUTICALS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does CELADON PHARMACEUTICALS LIMITED do?

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CELADON PHARMACEUTICALS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CELADON PHARMACEUTICALS LIMITED?

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The latest filing was on 14/04/2026: Registration of charge 115459120003, created on 2026-04-01.