Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Celadon Pharma Ltd
- Incorporated
- 3 September 2018 (8 years)
- Industry
- Manufacture of pharmaceutical preparations (21200)
- Directors
- Paul Allen
- Owned by
- Celadon Property Co Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2025
Irish
Born December 1968 (57)
Director · Appointed 1 October 2020
British
Born March 1968 (58)
Allen, Paul
Director · Appointed 3 September 2018
British
Born March 1991 (35)
Officer history (2 former)
11 August 2025
1 October 2020
6 August 2019
Resigned Harvey, Gareth as Secretary
18 June 2019
Appointed Harvey, Gareth as Secretary
8 April 2019
Resigned Short, Cormac as Director
3 September 2018
Appointed Allen, Paul as Director
3 September 2018
Appointed Short, Cormac as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Celadon Property Co Limited
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Limited
Former controllers (2)
1 January 2020
Ceased Paul Allen — Owns 25–50% of shares
8 April 2019
Ceased Cormac Short — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,394,624)
- down £1,802,276 (304%)
- Cash
- £59,466
- up £6,109 (11%)
- Employees
- 11
- up 9 (450%)
- 2020: 2 in the 2021 accounts
- Debt Ratio
- 345%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £568,072 | £451,846 | £0 |
| Current Assets | £408,699 | £120,289 | £16,176 |
| Cash | £59,466 | ||
| Creditors (< 1 year) | £3,337,224 | £1,121,150 | £83,901 |
| Creditors (> 1 year) | £34,171 | £43,333 | £0 |
| Net Current Assets | (£2,928,525) | (£1,000,861) | (£67,725) |
| Net Assets | (£2,394,624) | (£592,348) | |
| Shareholder Funds | (£2,394,624) | (£592,348) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Accounts filing |
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