Introduction
Watch Company
C
CELADON PHARMA LTD
CELADON PHARMA LTD is an active company incorporated on 3 September 2018 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (21200). CELADON PHARMA LTD was registered 7 years ago.(SIC: 21200)
Status
active
Active since 7 years ago
Company No
11549833
LTD Company
Age
7 Years
Incorporated 3 September 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 21 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
71-75 Shelton Street London WC2H 9JQ England
From: 5 February 2025To: 16 June 2025
32-33 Cowcross Street London EC1M 6DF England
From: 3 March 2021To: 5 February 2025
165 Fleet Street London EC4A 2DY England
From: 21 October 2020To: 3 March 2021
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 13 September 2019To: 21 October 2020
3 Tyberry Close Shirley Solihull B90 2PG United Kingdom
From: 12 September 2019To: 13 September 2019
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 3 September 2018To: 12 September 2019
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, Paul
ActiveShelton Street, LondonWC2H 9JQ
Born March 1991
Director
Appointed 03 Sept 2018
ALLEN, Paul
Shelton Street, LondonWC2H 9JQ
Born March 1991
Director
03 Sept 2018
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 01 Oct 2020
SHORT, James Gareth
Shelton Street, LondonWC2H 9JQ
Born March 1968
Director
01 Oct 2020
Active
HARVEY, Gareth
ResignedShelton Street, LondonWC2H 9JQ
Secretary
Appointed 18 Jun 2019
Resigned 06 Aug 2019
HARVEY, Gareth
Shelton Street, LondonWC2H 9JQ
Secretary
18 Jun 2019
Resigned 06 Aug 2019
Resigned
SHORT, Cormac
ResignedHarborne Road, BirminghamB15 3HN
Born February 1997
Director
Appointed 03 Sept 2018
Resigned 08 Apr 2019
SHORT, Cormac
Harborne Road, BirminghamB15 3HN
Born February 1997
Director
03 Sept 2018
Resigned 08 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Celadon Property Co Limited
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2020
Celadon Property Co Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
01 Jan 2020
Active
Mr Paul Allen
CeasedTyberry Close, SolihullB90 2PG
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2018
Ceased 01 Jan 2020
Mr Paul Allen
Tyberry Close, SolihullB90 2PG
Born March 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2018
Ceased 01 Jan 2020
Ceased
Mr Cormac Short
CeasedHarborne Road, BirminghamB15 3HN
Born February 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2018
Ceased 08 Apr 2019
Mr Cormac Short
Harborne Road, BirminghamB15 3HN
Born February 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2018
Ceased 08 Apr 2019
Ceased
Filing History
48
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2026
5 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2025
5 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2025
5 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2025
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
27 June 2025
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
27 June 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
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
21 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 June 2021
5 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2021
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2021
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
21 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019
13 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2019
12 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2019
8 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2019