# Celadon Property Co Limited

## Details

- **Company number:** [11886065](https://find-and-update.company-information.service.gov.uk/company/11886065)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2019
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [Celadon Pharmaceuticals Limited](/group/21527) (3 companies)


## Previous names

- Vertigrow Technology Ltd (until 3 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Paul Michael | director | 30 Jul 2026 |  |
| SHORT, James Gareth | director | 1 Oct 2020 |  |
| WILLIAMS, Kerin | secretary | 20 Dec 2022 | 27 Jun 2025 |
| TURNER, Jonathan Paul | director | 20 Dec 2022 | 27 Dec 2024 |
| MITCHELL, John Francis | director | 2 Oct 2020 | 20 Dec 2022 |
| ALLEN, Paul | director | 2 Dec 2019 | 20 Dec 2022 |
| MITCHELL, John Francis | director | 15 Mar 2019 | 1 Oct 2020 |
| RICKARD, Jonathan Paul | director | 2 Dec 2019 | 15 Jan 2020 |
| SHORT, James Gareth | director | 2 Dec 2019 | 2 Dec 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celadon Subco Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£1,520,517 | £2,128,182 | 3 |
| 31 Dec 2020 | £1,099,208 | - | 0 |
| 31 Dec 2019 | £1,264 | - | 0 |



## Owned by

Celadon Property Co Limited → [Celadon Subco Limited](/company/11565845) → [Celadon Pharmaceuticals Limited](/company/11545912)



## Controls

- [Holford Pharma Limited](/company/16621627) (16621627)



## Directors' other companies

- [ALLEN, Paul](/person/5691058) - director at [Celadon Pharmaceuticals Limited](/company/11545912)
- [ALLEN, Paul](/person/5691058) - director at [Aerovest Ltd](/company/14063002)
- [ALLEN, Paul](/person/5691058) - director at [LVL Health Limited](/company/17283989)
- [ALLEN, Paul](/person/5691058) - director at [Holford Pharma Limited](/company/16621627)
- [SHORT, James Gareth](/person/5350425) - director at [Holford Pharma Limited](/company/16621627)
- [SHORT, James Gareth](/person/5350425) - director at [Celadon Pharmaceuticals Limited](/company/11545912)
- [SHORT, James Gareth](/person/5350425) - director at [Celadon Subco Limited](/company/11565845)
- [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)



## Registered address

10,756 companies are registered at this address - likely a registration agent.