Celadon Pharma Hold Co Ltd
- Company number
- 11793377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2019
- Nature of business
- Manufacture of pharmaceutical preparations
Registered office
Previous names
- Celadon Pharmaceuticals (UK) Ltd (until 11 Aug 2025)
- Celadon Pharmaceuticals Ltd (until 25 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Paul | Director | 28 Jan 2019 | 20 Dec 2022 |
| TURNER, Jonathan Paul | Director | 20 Dec 2022 | 27 Dec 2024 |
| WILLIAMS, Kerin | Secretary | 20 Dec 2022 | 27 Jun 2025 |
| SHORT, James Gareth | Director | 20 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Allen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2019 | 1 Jan 2020 |
| Celadon Property Co Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Jan 2020 Dormant | £1 |
Connections
Directors’ other companies
- SHORT, James Gareth - Director at Celadon Pharmaceuticals Limited
- SHORT, James Gareth - Director at Celadon Pharma Ltd
- SHORT, James Gareth - Director at Harley Street (Cpc) Limited
- SHORT, James Gareth - Director at Holford Pharma Limited
- SHORT, James Gareth - Director at Celadon Property Co Limited
- SHORT, James Gareth - Director at Celadon Subco Limited
Registered address
78,778 companies are registered at this address - likely a registration agent.