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Celadon Pharmaceuticals Limited

Celadon Pharmaceuticals Limited is an active company incorporated on 31 August 2018 with the registered office located in London, Greater London. Celadon Pharmaceuticals Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11545912
Private limited company
Age
7 years
Incorporated 31 August 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 day ago
Accounts
Overdue
Accounts overdue by 114 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 June 2025 (3 months ago)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 16 Jun 2025 (4 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Mar 1968
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1978
Director • Managing Director • Irish • Lives in UK • Born in Dec 1968
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1960
Director • Non Executive Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Celadon Pharma Ltd
James Gareth Short and Donald Christopher Perrott are mutual people.
Active
Celadon Subco Limited
James Gareth Short and Jonathan Paul Turner are mutual people.
Active
Celadon Pharma Hold Co Ltd
James Gareth Short and Jonathan Paul Turner are mutual people.
Active
Kingdom Therapeutics Limited
Elizabeth ANN Shanahan and James Gareth Short are mutual people.
Active
Celadon Property Co Limited
James Gareth Short and Jonathan Paul Turner are mutual people.
Active
Avi Global Trust Plc
Capita Company Secretarial Services Limited is a mutual person.
Active
Manchester And London Investment Trust Public Limited Company
Capita Company Secretarial Services Limited is a mutual person.
Active
Hgcapital Trust Plc
Capita Company Secretarial Services Limited is a mutual person.
Active
Brands
Celadon Pharmaceuticals
Celadon Pharmaceuticals Plc is a UK-based pharmaceutical company engaged in the research, cultivation, manufacturing, and sale of cannabis-based medicines.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £3.8M (-75%)
Turnover
£75K
Increased by £51K (+213%)
Employees
27
Increased by 3 (+13%)
Total Assets
£9.22M
Decreased by £4.03M (-30%)
Total Liabilities
-£6.06M
Increased by £487K (+9%)
Net Assets
£3.16M
Decreased by £4.52M (-59%)
Debt Ratio (%)
66%
Increased by 23.67% (+56%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Company Re-registered
2 Months Ago on 14 Aug 2025
Company Re-registered
2 Months Ago on 14 Aug 2025
Mr Donald Christopher Perrott Appointed
2 Months Ago on 11 Aug 2025
Ian Alexander Anton Resigned
2 Months Ago on 8 Aug 2025
New Charge Registered
3 Months Ago on 28 Jun 2025
Mufg Corporate Governance Limited Appointed
3 Months Ago on 27 Jun 2025
Kerin Williams Resigned
3 Months Ago on 27 Jun 2025
Appointment Details Changed
3 Months Ago on 27 Jun 2025
Appointment Details Changed
3 Months Ago on 27 Jun 2025
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 21 Oct 2025
Resolutions
Submitted on 18 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 14 Aug 2025
Re-registration of Memorandum and Articles
Submitted on 14 Aug 2025
Re-registration from a public company to a private limited company
Submitted on 14 Aug 2025
Appointment of Mr Donald Christopher Perrott as a director on 11 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Ian Alexander Anton as a director on 8 August 2025
Submitted on 8 Aug 2025
Registration of charge 115459120002, created on 28 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Kerin Williams as a secretary on 27 June 2025
Submitted on 8 Jul 2025
Repayment History
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