Celadon Property Co Limited
- Company number
- 11886065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2019
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- Celadon Pharmaceuticals Limited (3 companies)
Registered office
Previous names
- Vertigrow Technology Ltd (until 3 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORT, James Gareth | Director | 2 Dec 2019 | 2 Dec 2019 |
| RICKARD, Jonathan Paul | Director | 2 Dec 2019 | 15 Jan 2020 |
| MITCHELL, John Francis | Director | 15 Mar 2019 | 1 Oct 2020 |
| MITCHELL, John Francis | Director | 2 Oct 2020 | 20 Dec 2022 |
| ALLEN, Paul | Director | 2 Dec 2019 | 20 Dec 2022 |
| TURNER, Jonathan Paul | Director | 20 Dec 2022 | 27 Dec 2024 |
| WILLIAMS, Kerin | Secretary | 20 Dec 2022 | 27 Jun 2025 |
| ALLEN, Paul Michael | Director | 30 Jul 2026 | |
| SHORT, James Gareth | Director | 1 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Gareth Short | Ownership Of Shares 50 To 75 Percent | 1 Jan 2020 | 28 Mar 2022 |
| Mr John Francis Mitchell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2019 | 28 Mar 2022 |
| Celadon Pharmaceuticals Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2022 | 11 Apr 2022 |
| Celadon Subco Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£1,520,517 | £2,128,182 | 3 |
| 31 Dec 2020 | £1,099,208 | - | 0 |
| 31 Dec 2019 | £1,264 | - | 0 |
Connections
Owned by
Celadon Property Co Limited → Celadon Subco Limited → Celadon Pharmaceuticals Limited
Controls
- Holford Pharma Limited (16621627)
Directors’ other companies
- ALLEN, Paul - Director at Celadon Pharmaceuticals Limited
- ALLEN, Paul - Director at Aerovest Ltd
- ALLEN, Paul - Director at LVL Health Limited
- ALLEN, Paul - Director at Holford Pharma Limited
- SHORT, James Gareth - Director at Holford Pharma Limited
- SHORT, James Gareth - Director at Celadon Pharmaceuticals Limited
- SHORT, James Gareth - Director at Celadon Subco Limited
- SHORT, James Gareth - Director at Celadon Pharma Ltd
- SHORT, James Gareth - Director at Celadon Pharma Hold Co Ltd
- SHORT, James Gareth - Director at Harley Street (Cpc) Limited
Registered address
10,824 companies are registered at this address - likely a registration agent.