# Celadon Pharmaceuticals Limited

## Details

- **Company number:** [11545912](https://find-and-update.company-information.service.gov.uk/company/11545912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2018
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products


## 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 |  |





## Controls

- [Celadon Subco Limited](/company/11565845) (11565845)



## Directors' other companies

- [ALLEN, Paul](/person/5691058) - director at [LVL Health Limited](/company/17283989)
- [ALLEN, Paul](/person/5691058) - director at [Aerovest Ltd](/company/14063002)
- [ALLEN, Paul](/person/5691058) - director at [Holford Pharma Limited](/company/16621627)
- [ALLEN, Paul](/person/5691058) - director at [Celadon Property Co Limited](/company/11886065)
- [MUFG CORPORATE GOVERNANCE LIMITED](/person/5351004) - corporate-secretary at [Rhodos Properties (No3) Limited](/company/13202616)
- [MUFG CORPORATE GOVERNANCE LIMITED](/person/5351004) - corporate-secretary at [Talgarth UK Holdco Ltd](/company/13355267)
- [MUFG CORPORATE GOVERNANCE LIMITED](/person/5351004) - corporate-secretary at [SHP Investments 5 Limited](/company/14124193)
- [MUFG CORPORATE GOVERNANCE LIMITED](/person/5351004) - corporate-secretary at [Eh Chorley 1 Limited](/company/13786293)
- [MUFG CORPORATE GOVERNANCE LIMITED](/person/5351004) - corporate-secretary at [HB Villages Developments (Crewe) Ltd](/company/12575264)
- [MUFG CORPORATE GOVERNANCE LIMITED](/person/5351004) - corporate-secretary at [GH The Avenue Limited](/company/14013278)



## Registered address

79,654 companies are registered at this address - likely a registration agent.