# Celadon Pharma Hold Co Ltd

## Details

- **Company number:** [11793377](https://find-and-update.company-information.service.gov.uk/company/11793377)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2019
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [21200](/sic/21200) Manufacture of pharmaceutical preparations


## 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 | £1 |
| 31 Dec 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Dec 2021 | £1 |
| 31 Dec 2020 | £1 |
| 31 Jan 2020 | £1 |





## 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 [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)
- [SHORT, James Gareth](/person/5350425) - director at [Celadon Subco Limited](/company/11565845)



## Registered address

79,225 companies are registered at this address - likely a registration agent.