Introduction
Watch Company
C
CELADON PHARMACEUTICALS LIMITED
CELADON PHARMACEUTICALS LIMITED is an active company incorporated on 31 August 2018 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products. CELADON PHARMACEUTICALS LIMITED was registered 7 years ago.(SIC: 21100)
Status
active
Active since 7 years ago
Company No
11545912
LTD Company
Age
7 Years
Incorporated 31 August 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 3 July 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Previous Company Names
CELADON PHARMACEUTICALS PLC
From: 25 March 2022To: 14 August 2025
SUMMERWAY CAPITAL PLC
From: 31 August 2018To: 25 March 2022
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
71-75 Shelton Street London WC2H 9JQ England
From: 4 February 2025To: 16 June 2025
32-33 Cowcross Street London EC1M 6DF England
From: 2 November 2020To: 4 February 2025
Fleetworks 26 Farringdon Street London EC4A 4AB
From: 31 August 2018To: 2 November 2020
43 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Share Issue
Nov 18
Capital Alter Shares Subdivision
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
10
Funding
25
Officers
4
Ownership
0
Accounts
Officers
18
3 Active
15 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 27 Jun 2025
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
27 Jun 2025
Active
PERROTT, Donald Christopher
ActiveShelton Street, LondonWC2H 9JQ
Born December 1968
Director
Appointed 11 Aug 2025
PERROTT, Donald Christopher
Shelton Street, LondonWC2H 9JQ
Born December 1968
Director
11 Aug 2025
Active
SHORT, James Gareth
ActiveShelton Street, LondonWC2H 9JQ
Born March 1968
Director
Appointed 28 Mar 2022
SHORT, James Gareth
Shelton Street, LondonWC2H 9JQ
Born March 1968
Director
28 Mar 2022
Active
WARREN, Cheryl Margaret
ResignedCowcross Street, LondonEC1M 6DF
Secretary
Appointed 31 Aug 2018
Resigned 15 Jan 2021
WARREN, Cheryl Margaret
Cowcross Street, LondonEC1M 6DF
Secretary
31 Aug 2018
Resigned 15 Jan 2021
Resigned
WILLIAMS, Kerin
ResignedShelton Street, LondonWC2H 9JQ
Secretary
Appointed 15 Jan 2021
Resigned 27 Jun 2025
WILLIAMS, Kerin
Shelton Street, LondonWC2H 9JQ
Secretary
15 Jan 2021
Resigned 27 Jun 2025
Resigned
ANTON, Ian Alexander
ResignedShelton Street, LondonWC2H 9JQ
Born October 1959
Director
Appointed 28 Mar 2022
Resigned 08 Aug 2025
ANTON, Ian Alexander
Shelton Street, LondonWC2H 9JQ
Born October 1959
Director
28 Mar 2022
Resigned 08 Aug 2025
Resigned
ANTON, Ian Alexander
ResignedCowcross Street, LondonEC1M 6DF
Born October 1959
Director
Appointed 31 Aug 2018
Resigned 15 Jan 2021
ANTON, Ian Alexander
Cowcross Street, LondonEC1M 6DF
Born October 1959
Director
31 Aug 2018
Resigned 15 Jan 2021
Resigned
BARR, Robert Nicholas
ResignedShelton Street, LondonWC2H 9JQ
Born June 1958
Director
Appointed 28 Mar 2022
Resigned 21 Mar 2025
BARR, Robert Nicholas
Shelton Street, LondonWC2H 9JQ
Born June 1958
Director
28 Mar 2022
Resigned 21 Mar 2025
Resigned
FARMILOE, Mark Kenneth Meakin
ResignedCowcross Street, LondonEC1M 6DF
Born June 1980
Director
Appointed 31 Aug 2018
Resigned 15 Jan 2021
FARMILOE, Mark Kenneth Meakin
Cowcross Street, LondonEC1M 6DF
Born June 1980
Director
31 Aug 2018
Resigned 15 Jan 2021
Resigned
FIRTH, David Samuel Peter
ResignedShelton Street, LondonWC2H 9JQ
Born August 1960
Director
Appointed 17 Sept 2018
Resigned 21 Mar 2025
FIRTH, David Samuel Peter
Shelton Street, LondonWC2H 9JQ
Born August 1960
Director
17 Sept 2018
Resigned 21 Mar 2025
Resigned
GIBSON, Paul David
ResignedCowcross Street, LondonEC1M 6DF
Born June 1964
Director
Appointed 15 Jan 2021
Resigned 21 Sept 2021
GIBSON, Paul David
Cowcross Street, LondonEC1M 6DF
Born June 1964
Director
15 Jan 2021
Resigned 21 Sept 2021
Resigned
HAJIOFF, Steven, Dr
ResignedShelton Street, LondonWC2H 9JQ
Born May 1965
Director
Appointed 28 Mar 2022
Resigned 21 Mar 2025
HAJIOFF, Steven, Dr
Shelton Street, LondonWC2H 9JQ
Born May 1965
Director
28 Mar 2022
Resigned 21 Mar 2025
Resigned
LONG, Kathleen Joy
ResignedCowcross Street, LondonEC1M 6DF
Born December 1978
Director
Appointed 28 Mar 2022
Resigned 17 Jan 2023
LONG, Kathleen Joy
Cowcross Street, LondonEC1M 6DF
Born December 1978
Director
28 Mar 2022
Resigned 17 Jan 2023
Resigned
MORRIS, Anthony John
ResignedCowcross Street, LondonEC1M 6DF
Born January 1981
Director
Appointed 15 Jan 2021
Resigned 21 Sept 2021
MORRIS, Anthony John
Cowcross Street, LondonEC1M 6DF
Born January 1981
Director
15 Jan 2021
Resigned 21 Sept 2021
Resigned
MURRIA, Vinodka
ResignedCowcross Street, LondonEC1M 6DF
Born October 1962
Director
Appointed 15 Jan 2021
Resigned 21 Sept 2021
MURRIA, Vinodka
Cowcross Street, LondonEC1M 6DF
Born October 1962
Director
15 Jan 2021
Resigned 21 Sept 2021
Resigned
SHANAHAN, Elizabeth Ann
ResignedShelton Street, LondonWC2H 9JQ
Born August 1964
Director
Appointed 21 Sept 2021
Resigned 21 Mar 2025
SHANAHAN, Elizabeth Ann
Shelton Street, LondonWC2H 9JQ
Born August 1964
Director
21 Sept 2021
Resigned 21 Mar 2025
Resigned
SHAW, Benjamin Howard
ResignedCowcross Street, LondonEC1M 6DF
Born October 1968
Director
Appointed 31 Aug 2018
Resigned 28 Mar 2022
SHAW, Benjamin Howard
Cowcross Street, LondonEC1M 6DF
Born October 1968
Director
31 Aug 2018
Resigned 28 Mar 2022
Resigned
TURNER, Jonathan Paul
ResignedCowcross Street, LondonEC1M 6DF
Born October 1978
Director
Appointed 17 Jan 2023
Resigned 27 Dec 2024
TURNER, Jonathan Paul
Cowcross Street, LondonEC1M 6DF
Born October 1978
Director
17 Jan 2023
Resigned 27 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James Gareth Short
ActiveShelton Street, LondonWC2H 9JQ
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2022
Mr James Gareth Short
Shelton Street, LondonWC2H 9JQ
Born March 1968
Ownership of shares 25 to 50 percent
28 Mar 2022
Active
Mr Benjamin Howard Shaw
Ceased26 Farringdon Street, LondonEC4A 4AB
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2018
Ceased 19 Oct 2018
Mr Benjamin Howard Shaw
26 Farringdon Street, LondonEC4A 4AB
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2018
Ceased 19 Oct 2018
Ceased
Ian Alexander Anton
Ceased26 Farringdon Street, LondonEC4A 4AB
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2018
Ceased 19 Oct 2018
Ian Alexander Anton
26 Farringdon Street, LondonEC4A 4AB
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2018
Ceased 19 Oct 2018
Ceased
Mr Mark Kenneth Meakin Farmiloe
Ceased26 Farringdon Street, LondonEC4A 4AB
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2018
Ceased 19 Oct 2018
Mr Mark Kenneth Meakin Farmiloe
26 Farringdon Street, LondonEC4A 4AB
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2018
Ceased 19 Oct 2018
Ceased
Filing History
96
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
11 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
16 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2022
3 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
4 August 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 August 2021
4 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2021
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2020
12 September 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 November 2018