CELTIC PHARMA HOLDINGS ADVISORS LLP

Key Data

Status

Active

Company No.

OC336567

Incorporation date

16/04/2008

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/04/2008)

04/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

03/11/2025

Member's details changed for Celeste Stanton on 2025-11-01

View PDF (2 pages)

12/05/2025

Termination of appointment of John Charles Mayo as a member on 2024-03-31

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

15/05/2024

Member's details changed for Mr William John Henry on 2024-05-07

View PDF (2 pages)

15/05/2024

Member's details changed for Mr Richard Garraway on 2024-05-07

View PDF (2 pages)

15/05/2024

Member's details changed for Mr George Langton Iliffe on 2024-05-07

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

13/05/2024

Member's details changed for Mr William John Henry on 2024-05-07

View PDF (2 pages)

13/05/2024

Member's details changed for Mr Richard Garraway on 2024-05-07

View PDF (2 pages)

13/05/2024

Member's details changed for Mr George Langton Iliffe on 2024-05-07

View PDF (2 pages)

07/05/2024

Registered office address changed from 1 Ellerdale Close London NW3 6BE England to 21-27 Lambs Conduit Street London WC1N 3GS on 2024-05-07

View PDF (1 pages)

07/05/2024

Member's details changed for Mr Ali Jalal Baruni on 2024-05-07

View PDF (2 pages)

07/05/2024

Member's details changed for Karen Louise Frost on 2024-05-07

View PDF (2 pages)

07/05/2024

Member's details changed for Lorraine Mary Bermingham on 2024-05-07

View PDF (2 pages)

07/05/2024

Member's details changed for Mr Michael Hugh Creedon Herlihy on 2024-05-07

View PDF (2 pages)

07/05/2024

Member's details changed for Mr Fredrik Georg Ljungström on 2024-05-07

View PDF (2 pages)

07/05/2024

Member's details changed for Mr David Paul Quint on 2024-05-07

View PDF (2 pages)

07/05/2024

Member's details changed for Mr Stuart Alan Charles Riches on 2024-05-07

View PDF (2 pages)

02/05/2024

Member's details changed for Mr Ali Jalal Baruni on 2024-05-01

View PDF (2 pages)

02/05/2024

Member's details changed for Lorraine Mary Bermingham on 2024-05-01

View PDF (2 pages)

02/05/2024

Member's details changed for Karen Louise Frost on 2024-05-01

View PDF (2 pages)

02/05/2024

Member's details changed for Mr Michael Hugh Creedon Herlihy on 2024-05-01

View PDF (2 pages)

02/05/2024

Member's details changed for Mr Fredrik Georg Ljungström on 2024-05-01

View PDF (2 pages)

02/05/2024

Member's details changed for Mr David Paul Quint on 2024-05-01

View PDF (2 pages)

02/05/2024

Member's details changed for Mr Stuart Alan Charles Riches on 2024-05-01

View PDF (2 pages)

09/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

08/06/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

07/06/2023

Appointment of Mr Michael James Earl as a member on 2023-01-05

View PDF (2 pages)

07/06/2023

Appointment of Mr Robert Andrew Victor Milsted as a member on 2023-01-05

View PDF (2 pages)

07/06/2023

Appointment of Mr Stephen Barry Parker as a member on 2023-01-05

View PDF (2 pages)

07/06/2023

Appointment of Celeste Stanton as a member on 2023-01-05

View PDF (2 pages)

07/06/2023

Appointment of Linda Summerton as a member on 2023-01-05

View PDF (2 pages)

07/06/2023

Appointment of Mr Jonathan Robert Aisbitt as a member on 2023-01-05

View PDF (2 pages)

07/06/2023

Appointment of Mr Andrew John Mcglashan Richards as a member on 2023-01-05

View PDF (2 pages)

07/06/2023

Appointment of Mr John Charles Mayo as a member on 2023-01-01

View PDF (2 pages)

07/06/2023

Member's details changed for Mr William John Heny on 2023-01-05

View PDF (2 pages)

07/06/2023

Appointment of Mr Angus Russell as a member on 2023-01-05

View PDF (2 pages)

06/06/2023

Appointment of Mr William John Heny as a member on 2023-01-05

View PDF (2 pages)

06/06/2023

Appointment of Mr Michael Hugh Creedon Herlihy as a member on 2023-01-05

View PDF (2 pages)

06/06/2023

Appointment of Mr David Paul Quint as a member on 2023-01-05

View PDF (2 pages)

06/06/2023

Appointment of Mr Fredrik Georg Ljungström as a member on 2023-01-05

View PDF (2 pages)

06/06/2023

Appointment of Mr Ali Jalal Baruni as a member on 2023-01-05

View PDF (2 pages)

06/06/2023

Appointment of Lorraine Mary Bermingham as a member on 2023-01-05

View PDF (2 pages)

06/06/2023

Appointment of Karen Louise Frost as a member on 2023-01-05

View PDF (2 pages)

06/06/2023

Appointment of Mr Stuart Alan Charles Riches as a member on 2023-01-05

View PDF (2 pages)

14/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

15/10/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

11/10/2021

Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS England to 1 Ellerdale Close London NW3 6BE on 2021-10-11

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

05/01/2021

Member's details changed for Beehive Capital Llp on 2020-12-31

View PDF (1 pages)

13/08/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

03/06/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

02/08/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

30/04/2019

Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 21-27 Lambs Conduit Street London WC1N 3GS

View PDF (1 pages)

30/04/2019

Termination of appointment of William John Henry as a member on 2019-04-29

View PDF (1 pages)

30/04/2019

Termination of appointment of Michael James Earl as a member on 2019-04-30

View PDF (1 pages)

30/04/2019

Change of details for Beehive Capital Llp as a person with significant control on 2019-03-31

View PDF (2 pages)

29/04/2019

Member's details changed for Beehive Capital Llp on 2019-03-31

View PDF (1 pages)

01/08/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

02/07/2018

Registered office address changed from Leverton House 13 Bedford Square London WC1B 3RA to 21-27 Lamb's Conduit Street London WC1N 3GS on 2018-07-02

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

11/10/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

25/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (4 pages)

13/07/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

05/05/2016

Annual return made up to 2016-04-16

View PDF (7 pages)

03/08/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

06/05/2015

Annual return made up to 2015-04-16

View PDF (7 pages)

01/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

11/08/2014

Termination of appointment of Linda Summerton as a member on 2014-03-31

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-04-16

View PDF (8 pages)

15/05/2014

Member's details changed for Mr Richard Garraway on 2014-04-16

View PDF (2 pages)

02/05/2014

Member's details changed for Mr George Langton Iliffe on 2013-11-25

View PDF (2 pages)

01/05/2014

Termination of appointment of Stephen Parker as a member

View PDF (1 pages)

01/05/2014

Termination of appointment of Robert Milsted as a member

View PDF (1 pages)

19/11/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

10/05/2013

Sail address changed from:\leverton house 13 bedford square\london\WC1B 3RA\england

View PDF (1 pages)

10/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-04-16

View PDF (10 pages)

10/05/2013

Location of register of charges has been changed

View PDF (1 pages)

09/05/2013

Member's details changed for Beehive Capital Llp on 2013-04-16

View PDF (1 pages)

10/01/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

13/06/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

View PDF (5 pages)

19/04/2012

Annual return made up to 2012-04-16

View PDF (9 pages)

19/04/2012

Member's details changed for Robert Andrew Victor Milsted on 2012-04-16

View PDF (2 pages)

19/04/2012

Member's details changed for Linda Summerton on 2012-04-16

View PDF (2 pages)

19/04/2012

Member's details changed for Dr Stephen Barry Parker on 2012-04-16

View PDF (2 pages)

19/04/2012

Member's details changed for Beehive Capital Llp on 2012-04-16

View PDF (2 pages)

06/01/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

View PDF (5 pages)

14/09/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

25/05/2011

Annual return made up to 2011-04-16

View PDF (13 pages)

25/05/2011

Termination of appointment of Patrick Pico as a member

View PDF (2 pages)

24/05/2011

Termination of appointment of Celeste Stanton as a member

View PDF (2 pages)

18/06/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

14/05/2010

Member's details changed for Celeste Stanton on 2010-01-01

View PDF (3 pages)

28/04/2010

Annual return made up to 2010-04-16

View PDF (15 pages)

28/04/2010

Member's details changed for Linda Summerton on 2010-04-01

View PDF (4 pages)

28/04/2010

Member's details changed for Celeste Stanton on 2010-04-01

View PDF (4 pages)

28/04/2010

Member's details changed for Patrick Jean-Georges Joseph Pico on 2010-04-01

View PDF (4 pages)

28/04/2010

Member's details changed for Dr Richard Garraway on 2010-04-01

View PDF (2 pages)

28/04/2010

Member's details changed for William John Henry on 2010-04-01

View PDF (3 pages)

28/04/2010

Member's details changed for Robert Andrew Victor Milsted on 2010-04-01

View PDF (3 pages)

27/04/2010

Member's details changed for Michael James Earl on 2010-04-01

View PDF (3 pages)

22/10/2009

Member's details changed for Celeste Piggot on 2009-09-07

View PDF (1 pages)

22/10/2009

Member's details changed for Linda Summerton on 2009-09-30

View PDF (1 pages)

22/10/2009

Member's details changed for Patrick Jean-Georges Joseph Pico on 2009-09-30

View PDF (1 pages)

22/10/2009

Member's details changed for Robert Andrew Victor Milsted on 2009-09-30

View PDF (1 pages)

22/10/2009

Member's details changed for George Langton Iliffe on 2009-09-07

View PDF (1 pages)

22/10/2009

Member's details changed for William John Henry on 2009-09-30

View PDF (1 pages)

22/10/2009

Member's details changed for Richard Garraway on 2009-09-30

View PDF (1 pages)

22/10/2009

Member's details changed for Michael James Earl on 2009-09-30

View PDF (1 pages)

16/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

11/06/2009

Prevsho from 30/04/2009 to 31/03/2009

View PDF (1 pages)

13/05/2009

Annual return made up to 16/04/09

View PDF (7 pages)

28/07/2008

LLP member appointed michael james earl

View PDF (1 pages)

28/07/2008

LLP member appointed richard garraway

View PDF (1 pages)

28/07/2008

LLP member appointed william john henry

View PDF (1 pages)

28/07/2008

LLP member appointed robert andrew victor milsted

View PDF (1 pages)

28/07/2008

LLP member appointed patrick jean-georges joseph pico

View PDF (1 pages)

28/07/2008

LLP member appointed celeste piggot

View PDF (1 pages)

28/07/2008

LLP member appointed linda summerton

View PDF (1 pages)

16/04/2008

Incorporation document\certificate of incorporation

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
BEEHIVE CAPITAL LLP	LLP Designated Member	16/04/2008 - Present	3
Mayo, John Charles	LLP Designated Member	01/01/2023 - 31/03/2024	2
Herlihy, Michael Hugh Creedon	LLP Member	05/01/2023 - Present	-
Garraway, Richard	LLP Member	16/04/2008 - Present	1
Heny, William John	LLP Member	05/01/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CELTIC PHARMA HOLDINGS ADVISORS LLP

CELTIC PHARMA HOLDINGS ADVISORS LLP is an(a) Active company incorporated on 16/04/2008 with the registered office located at 21-27 Lambs Conduit Street, London WC1N 3GS. There are currently 19 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 CELTIC PHARMA HOLDINGS ADVISORS LLP?

CELTIC PHARMA HOLDINGS ADVISORS LLP is currently Active. It was registered on 16/04/2008 .

Where is CELTIC PHARMA HOLDINGS ADVISORS LLP located?

CELTIC PHARMA HOLDINGS ADVISORS LLP is registered at 21-27 Lambs Conduit Street, London WC1N 3GS.

What is the latest filing for CELTIC PHARMA HOLDINGS ADVISORS LLP?

The latest filing was on 04/01/2026: Accounts for a dormant company made up to 2025-03-31.