# Celadon Subco Limited

## Details

- **Company number:** [11565845](https://find-and-update.company-information.service.gov.uk/company/11565845)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2018
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Celadon Pharmaceuticals Limited](/group/21527) (3 companies)


## Previous names

- Summerway Subco Limited (until 20 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARMILOE, Mark Kenneth Meakin | director | 12 Sep 2018 | 15 Jan 2021 |
| WARREN, Cheryl Margaret | secretary | 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 | £20,300 | 2 |



## Owned by

Celadon Subco Limited → [Celadon Pharmaceuticals Limited](/company/11545912)



## Controls

- [Celadon Property Co Limited](/company/11886065) (11886065)



## Directors' other companies

- [SHORT, James Gareth](/person/5350425) - director at [Celadon Pharmaceuticals Limited](/company/11545912)
- [SHORT, James Gareth](/person/5350425) - director at [Celadon Pharma Ltd](/company/11549833)
- [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)
- [SHORT, James Gareth](/person/5350425) - director at [Holford Pharma Limited](/company/16621627)
- [SHORT, James Gareth](/person/5350425) - director at [Celadon Property Co Limited](/company/11886065)



## Registered address

78,778 companies are registered at this address - likely a registration agent.