Celadon Pharmaceuticals Limited

11545912

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 31/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Mr James Gareth Short

director · Since 28/03/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mufg Corporate Governance Limited

secretary · Since 27/06/2025

BRITISH

Also on 234 other boards

Mr Donald Christopher Perrott

director · Since 11/08/2025

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

Mr James Gareth Short

25–50% shares

British · England · Age 58

71-75, Shelton Street, London, WC2H 9JQ

Notified 28/03/2022

Former PSCs

Mr Benjamin Howard Shaw

Ceased 19/10/2018

Ian Alexander Anton

Ceased 19/10/2018

Mr Mark Kenneth Meakin Farmiloe

Ceased 19/10/2018

Charges2 outstanding

Charge

outstanding

GAETANO MICHELANGELO POLI

Created 01/04/2026Registered 14/04/2026

Charge

outstanding

GAETANO MICHELANGELO POLI

Created 28/06/2025Registered 11/07/2025

Charge

satisfied

NICOLE PATRICIA GALLOIS

Created 25/02/2025Registered 12/03/2025Satisfied 08/04/2025