CELADON PHARMA LTD - LONDON


Company Profile Company Filings

Overview

CELADON PHARMA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELADON PHARMA LTD was incorporated 5 years ago on 03/09/2018 and has the registered number: 11549833. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CELADON PHARMA LTD - LONDON

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32-33 COWCROSS STREET
LONDON
EC1M 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SHORT Mar 1968 British Director 2020-10-01 CURRENT
MR PAUL ALLEN Mar 1991 British Director 2018-09-03 CURRENT
MR GARETH HARVEY Secretary 2019-06-18 UNTIL 2019-08-06 RESIGNED
MR CORMAC SHORT Feb 1997 British Director 2018-09-03 UNTIL 2019-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertigrow Technology Limited 2020-01-01 London   Ownership of shares 75 to 100 percent
Mr Paul Allen 2018-09-03 - 2020-01-01 3/1991 Solihull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Cormac Short 2018-09-03 - 2019-04-08 2/1997 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELADON PHARMACEUTICALS PLC LONDON ENGLAND Active GROUP 21100 - Manufacture of basic pharmaceutical products
CELADON SUBCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HARLEY STREET (CPC) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
CELADON PHARMACEUTICALS (UK) LTD LONDON ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
KINGDOM THERAPEUTICS LIMITED WELLS ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CELADON PROPERTY CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
CELADON PHARMA SUBCO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
CELADON PHARMA TOPCO LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
LEVEL IP GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 59,466 Cash -2,394,624 equity
Micro-entity Accounts - CELADON PHARMA LTD 2021-10-01 31-12-2020 £592,348 equity
Micro-entity Accounts - CELADON PHARMA LTD 2020-05-30 30-09-2019 £67,723 equity

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CELADON PROPERTY CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
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