Celadon Subco Limited
- Company number
- 11565845
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Sep 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Celadon Pharmaceuticals Limited (3 companies)
Registered office
Previous names
- Summerway Subco Limited (until 20 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Cheryl Margaret | Secretary | 12 Sep 2018 | 15 Jan 2021 |
| FARMILOE, Mark Kenneth Meakin | Director | 12 Sep 2018 | 15 Jan 2021 |
| MORRIS, Anthony John | Director | 15 Jan 2021 | 21 Dec 2022 |
| FIRTH, David Samuel Peter | Director | 12 Sep 2018 | 21 Dec 2022 |
| TURNER, Jonathan Paul | Director | 21 Dec 2022 | 27 Dec 2024 |
| WILLIAMS, Kerin | Secretary | 15 Jan 2021 | 27 Jun 2025 |
| SHORT, James Gareth | Director | 21 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Howard Shaw | Ownership Of Shares 25 To 50 Percent | 17 Sep 2018 | 27 Jan 2021 |
| Mr Ian Alexander Anton | Ownership Of Shares 25 To 50 Percent | 17 Sep 2018 | 27 Jan 2021 |
| Mr Mark Kenneth Meakin Farmiloe | Ownership Of Shares 25 To 50 Percent | 17 Sep 2018 | 27 Jan 2021 |
| Ms Vinodka Murria | Ownership Of Shares 50 To 75 Percent | 15 Jan 2021 | 11 Apr 2022 |
| Celadon Pharmaceuticals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2021 Dormant | £20,300 | 2 |
Connections
Owned by
Celadon Subco Limited → Celadon Pharmaceuticals Limited
Controls
- Celadon Property Co Limited (11886065)
Directors’ other companies
- SHORT, James Gareth - Director at Celadon Pharmaceuticals Limited
- SHORT, James Gareth - Director at Celadon Pharma Ltd
- SHORT, James Gareth - Director at Celadon Pharma Hold Co Ltd
- SHORT, James Gareth - Director at Holford Pharma Limited
- SHORT, James Gareth - Director at Harley Street (Cpc) Limited
- SHORT, James Gareth - Director at Celadon Property Co Limited
Registered address
76,515 companies are registered at this address - likely a registration agent.