CELADON PHARMACEUTICALS LIMITED
Company Number 11545912
Status
Active
Incorporated
August 31, 2018
Entity Type
Ltd
Registered Office
71-75 Shelton Street
London
WC2H 9JQ
21100
Previous Names
CELADON PHARMACEUTICALS PLC
Ceased on Aug 14, 2025
SUMMERWAY CAPITAL PLC
Ceased on Mar 25, 2022
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 13, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CELADON PHARMACEUTICALS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11545912, this organization has been active since August 2018. Primarily in the 21100 sector, the business maintains its official headquarters at 71-75 Shelton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 20, 2026
Capital
Apr 24, 2026
Mortgage
Apr 14, 2026
Miscellaneous
Mar 10, 2026
Capital
Feb 17, 2026
Confirmation Statement
Oct 21, 2025
Resolution
Aug 18, 2025
Resolution
Aug 14, 2025
Incorporation
Aug 14, 2025
Change Of Name
Aug 14, 2025
Change Of Name
Aug 14, 2025
Officers
Aug 13, 2025
Officers
Aug 8, 2025
Mortgage
Jul 11, 2025
Officers
Jul 8, 2025
Officers
Jul 8, 2025
Officers
Jun 27, 2025
Officers
Jun 27, 2025
Officers
Jun 26, 2025
Persons With Significant Control
Jun 26, 2025
Address
Jun 16, 2025
Mortgage
Apr 8, 2025
Officers
Mar 25, 2025
Officers
Mar 25, 2025
Officers
Mar 25, 2025
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr James Gareth Short
• Ownership of shares 25 to 50 percent
Mr Benjamin Howard Shaw
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Ian Alexander Anton
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Mark Kenneth Meakin Farmiloe
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
17%
over 8 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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