Celadon Pharmaceuticals Limited
- Company number
- 11545912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2018
- Nature of business
- Manufacture of basic pharmaceutical products
Registered office
Previous names
- Summerway Capital PLC (until 25 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Cheryl Margaret | Secretary | 31 Aug 2018 | 15 Jan 2021 |
| ANTON, Ian Alexander | Director | 31 Aug 2018 | 15 Jan 2021 |
| FARMILOE, Mark Kenneth Meakin | Director | 31 Aug 2018 | 15 Jan 2021 |
| GIBSON, Paul David | Director | 15 Jan 2021 | 21 Sep 2021 |
| MORRIS, Anthony John | Director | 15 Jan 2021 | 21 Sep 2021 |
| MURRIA, Vinodka | Director | 15 Jan 2021 | 21 Sep 2021 |
| SHAW, Benjamin Howard | Director | 31 Aug 2018 | 28 Mar 2022 |
| LONG, Kathleen Joy | Director | 28 Mar 2022 | 17 Jan 2023 |
| TURNER, Jonathan Paul | Director | 17 Jan 2023 | 27 Dec 2024 |
| BARR, Robert Nicholas | Director | 28 Mar 2022 | 21 Mar 2025 |
| HAJIOFF, Steven, Dr | Director | 28 Mar 2022 | 21 Mar 2025 |
| SHANAHAN, Elizabeth Ann | Director | 21 Sep 2021 | 21 Mar 2025 |
| FIRTH, David Samuel Peter | Director | 17 Sep 2018 | 21 Mar 2025 |
| WILLIAMS, Kerin | Secretary | 15 Jan 2021 | 27 Jun 2025 |
| ANTON, Ian Alexander | Director | 28 Mar 2022 | 8 Aug 2025 |
| ALLEN, Paul Michael | Director | 30 Jul 2026 | |
| PERROTT, Donald Christopher | Director | 11 Aug 2025 | |
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 27 Jun 2025 | |
| SHORT, James Gareth | Director | 28 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Kenneth Meakin Farmiloe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2018 | 19 Oct 2018 |
| Mr Benjamin Howard Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2018 | 19 Oct 2018 |
| Ian Alexander Anton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2018 | 19 Oct 2018 |
| Mr James Gareth Short | Ownership Of Shares 25 To 50 Percent | 28 Mar 2022 |
Accounts
Connections
Controls
- Celadon Subco Limited (11565845)
Directors’ other companies
- ALLEN, Paul - Director at Celadon Property Co Limited
- ALLEN, Paul - Director at Holford Pharma Limited
- ALLEN, Paul - Director at LVL Health Limited
- ALLEN, Paul - Director at Aerovest Ltd
- MUFG CORPORATE GOVERNANCE LIMITED - Corporate-Secretary at Ignition Advice UK Limited
- MUFG CORPORATE GOVERNANCE LIMITED - Corporate-Secretary at Talgarth UK Holdco Ltd
- PERROTT, Donald Christopher - Director at LVL Health Limited
- PERROTT, Donald Christopher - Director at Holford Pharma Limited
- PERROTT, Donald Christopher - Director at Celadon Pharma Ltd
- SHORT, James Gareth - Director at Holford Pharma Limited
Registered address
76,764 companies are registered at this address - likely a registration agent.