# Celadon Pharma Ltd

## Details

- **Company number:** [11549833](https://find-and-update.company-information.service.gov.uk/company/11549833)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2018
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [21200](/sic/21200) Manufacture of pharmaceutical preparations



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORT, Cormac | director | 3 Sep 2018 | 8 Apr 2019 |
| HARVEY, Gareth | secretary | 18 Jun 2019 | 6 Aug 2019 |
| PERROTT, Donald Christopher | director | 11 Aug 2025 |  |
| SHORT, James Gareth | director | 1 Oct 2020 |  |
| ALLEN, Paul | director | 3 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cormac Short | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2018 | 8 Apr 2019 |
| Mr Paul Allen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2018 | 1 Jan 2020 |
| Celadon Property Co Limited | ownership-of-shares-75-to-100-percent | 1 Jan 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£2,394,624 | £59,466 | 11 |
| 31 Dec 2020 | £592,348 | - | 0 |
| 30 Sep 2019 | £67,723 | - | 0 |





## Directors' other companies

- [PERROTT, Donald Christopher](/person/5351005) - director at [Celadon Pharmaceuticals Limited](/company/11545912)
- [PERROTT, Donald Christopher](/person/5351005) - director at [LVL Health Limited](/company/17283989)
- [PERROTT, Donald Christopher](/person/5351005) - director at [Holford Pharma Limited](/company/16621627)
- [SHORT, James Gareth](/person/5350425) - director at [Holford Pharma Limited](/company/16621627)
- [SHORT, James Gareth](/person/5350425) - director at [Celadon Pharmaceuticals Limited](/company/11545912)
- [SHORT, James Gareth](/person/5350425) - director at [Celadon Subco Limited](/company/11565845)
- [SHORT, James Gareth](/person/5350425) - director at [Celadon Property Co Limited](/company/11886065)
- [SHORT, James Gareth](/person/5350425) - director at [Celadon Pharma Hold Co Ltd](/company/11793377)
- [SHORT, James Gareth](/person/5350425) - director at [Harley Street (Cpc) Limited](/company/11732923)



## Registered address

79,714 companies are registered at this address - likely a registration agent.