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 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
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 |
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 |