Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Celadon Pharmaceuticals Limited
- Incorporated
- 31 August 2018 (8 years)
- Previously known as
- Celadon Pharmaceuticals PLC (until 14 August 2025)Summerway Capital PLC (until 25 March 2022)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Owned by
- James Gareth Short
- Accounts type
- Group
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1991 (35)
Director · Appointed 11 August 2025
Also at Celadon Pharma Ltd · more companies
Irish
Born December 1968 (57)
Corporate Secretary · Appointed 27 June 2025
Director · Appointed 28 March 2022
British
Born March 1968 (58)
Officer history (15 former)
30 July 2026
11 August 2025
8 August 2025
Resigned Anton, Ian Alexander as Director
27 June 2025
27 June 2025
Resigned Williams, Kerin as Secretary
21 March 2025
Resigned Barr, Robert Nicholas as Director
21 March 2025
21 March 2025
21 March 2025
27 December 2024
17 January 2023
17 January 2023
28 March 2022
28 March 2022
Appointed Barr, Robert Nicholas as Director
28 March 2022
Appointed Anton, Ian Alexander as Director
28 March 2022
28 March 2022
28 March 2022
21 September 2021
21 September 2021
21 September 2021
21 September 2021
15 January 2021
15 January 2021
Appointed Williams, Kerin as Secretary
15 January 2021
15 January 2021
Resigned Warren, Cheryl Margaret as Secretary
15 January 2021
15 January 2021
15 January 2021
17 September 2018
31 August 2018
Appointed Warren, Cheryl Margaret as Secretary
31 August 2018
31 August 2018
31 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1968 (58)
Former controllers (3)
19 October 2018
19 October 2018
Ceased Ian Alexander Anton — Owns 25–50% of shares
19 October 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Celadon Pharmaceuticals Limited This company
Celadon Subco Limited Owns 75–100% of shares
Celadon Property Co Limited Owns 75–100% of shares
Holford Pharma Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 31 July 2026 | Appointment of a director | |||
| 20 May 2026 | Group of companies' accounts | 31 December 2024 | ||
| 24 April 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Registration of a charge |
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