CP

CELADON PHARMACEUTICALS LIMITED

Active

Company number 11545912

London, United Kingdom · Incorporated 31 August 2018

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 3 April 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
17 September 2024

Company history

Previous company names

SUMMERWAY CAPITAL PLC · 31 August 2018 – 25 March 2022

CELADON PHARMACEUTICALS PLC · 25 March 2022 – 14 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Gareth Short
Born March 1968
Ownership Of Shares 25 To 50 Percent
28 March 2022

Funding

9 funding rounds
17 September 2024
Shares allotted · 0 shares allotted
—
19 July 2024
Shares allotted · 0 shares allotted
—
11 June 2024
Shares allotted · 0 shares allotted
—
18 December 2023
Shares allotted · 0 shares allotted
—
18 October 2023
Shares allotted · 0 shares allotted
—
28 March 2022
Shares allotted · 0 shares allotted
—
15 January 2021
Shares allotted · 0 shares allotted
—
19 October 2018
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
10 March 2026 View
Capital Allotment Shares
Capital
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Resolution
Resolution
18 August 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 August 2025 View
Reregistration Public To Private Company
Change Of Name
14 August 2025 View
Re Registration Memorandum Articles
Incorporation
14 August 2025 View
Resolution
Resolution
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2025 View
Change Person Director Company
Officers
27 June 2025 View
Change Person Director Company
Officers
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2025 View
Second Filing Capital Allotment Shares
Capital
6 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Capital Allotment Shares
Capital
13 September 2024 View
Capital Allotment Shares
Capital
12 August 2024 View
Resolution
Resolution
4 July 2024 View
Accounts With Accounts Type Group
Accounts
3 July 2024 View
Capital Allotment Shares
Capital
27 February 2024 View
Capital Allotment Shares
Capital
3 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Resolution
Resolution
21 July 2023 View
Accounts With Accounts Type Group
Accounts
8 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Second Filing Capital Allotment Shares
Capital
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Resolution
Resolution
7 July 2022 View
Accounts With Accounts Type Group
Accounts
27 June 2022 View
Capital Allotment Shares
Capital
7 June 2022 View
Memorandum Articles
Incorporation
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Resolution
Resolution
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Certificate Change Of Name Company
Change Of Name
25 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2021 View
Resolution
Resolution
6 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Move Registers To Sail Company With New Address
Address
4 August 2021 View
Change Sail Address Company With New Address
Address
4 August 2021 View
Resolution
Resolution
14 March 2021 View
Accounts With Accounts Type Group
Accounts
4 March 2021 View
Resolution
Resolution
21 January 2021 View
Capital Allotment Shares
Capital
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Group
Accounts
10 March 2020 View
Resolution
Resolution
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Resolution
Resolution
4 February 2019 View
Capital Cancellation Shares By Plc
Capital
19 November 2018 View
Capital Name Of Class Of Shares
Capital
19 November 2018 View
Capital Allotment Shares
Capital
19 November 2018 View
Capital Alter Shares Subdivision
Capital
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Legacy
Incorporation
3 September 2018 View
Application Trading Certificate
Reregistration
3 September 2018 View
Incorporation Company
Incorporation
31 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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