ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Celadon Pharma Hold Co Ltd

Celadon Pharma Hold Co Ltd is a dormant company incorporated on 28 January 2019 with the registered office located in London, Greater London. Celadon Pharma Hold Co Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11793377
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Unreported
People
Officers
3
Shareholders
1
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
Vertigrow Technology Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Celadon Pharmaceuticals Limited
James Gareth Short and Jonathan Paul Turner are mutual people.
Active
Celadon Subco Limited
James Gareth Short and Jonathan Paul Turner are mutual people.
Active
Celadon Property Co Limited
James Gareth Short and Jonathan Paul Turner are mutual people.
Active
Celadon Pharma Ltd
James Gareth Short is a mutual person.
Active
Kingdom Therapeutics Limited
James Gareth Short is a mutual person.
Active
Level Ip Group Limited
James Gareth Short is a mutual person.
Active
Holford Pharma Limited
James Gareth Short is a mutual person.
Active
Celadon Pharma Topco Ltd
James Gareth Short is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Sep 2025
Kerin Williams Resigned
3 Months Ago on 27 Jun 2025
Ms Kerin Williams Details Changed
3 Months Ago on 26 Jun 2025
Mr James Gareth Short Details Changed
3 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Jonathan Paul Turner Resigned
9 Months Ago on 27 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Get Credit Report
Discover Celadon Pharma Hold Co Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Certificate of change of name
Submitted on 11 Aug 2025
Termination of appointment of Kerin Williams as a secretary on 27 June 2025
Submitted on 7 Jul 2025
Director's details changed for Mr James Gareth Short on 26 June 2025
Submitted on 26 Jun 2025
Secretary's details changed for Ms Kerin Williams on 26 June 2025
Submitted on 26 Jun 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 32-33 Cowcross Street London EC1M 6DF England to 71-75 Shelton Street London WC2H 9JQ on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 17 Jan 2025
Termination of appointment of Jonathan Paul Turner as a director on 27 December 2024
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year