CELADON SUBCO LIMITED
Other business support service activities n.e.c.
CELADON SUBCO LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Full company profile for CELADON SUBCO LIMITED (11565845), an active life sciences and medical technology company based in London, United Kingdom. Incorporated 12 Sept 2018. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Cash in Bank
N/A
Net Assets
£73.36M
Total Liabilities
N/A
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Short, James Gareth | Director | British | England | 21 Dec 2022 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Celadon Pharmaceuticals Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Benjamin Howard Shaw
Ceased 27 Jan 2021
Mark Kenneth Meakin Farmiloe
Ceased 27 Jan 2021
Vinodka Murria
Ceased 11 Apr 2022
Ian Alexander Anton
Ceased 27 Jan 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 7 Mar 2026 | Gazette | Gazette Filings Brought Up To Date | |
| 3 Mar 2026 | Gazette | Gazette Notice Compulsory | |
| 17 Sept 2025 | Persons With Significant Control | Change to Celadon Pharmaceuticals Plc as a person with significant control on 14 Aug 2025 | |
| 17 Sept 2025 | Persons With Significant Control | Change to Celadon Pharmaceuticals Plc as a person with significant control on 16 Jun 2025 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Gazette Filings Brought Up To Date
Gazette Notice Compulsory
Change to Celadon Pharmaceuticals Plc as a person with significant control on 14 Aug 2025
Change to Celadon Pharmaceuticals Plc as a person with significant control on 16 Jun 2025
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 7 Apr 2026
Gazette Filings Brought Up To Date
2 months ago on 7 Mar 2026
Gazette Notice Compulsory
2 months ago on 3 Mar 2026
Change to Celadon Pharmaceuticals Plc as a person with significant control on 14 Aug 2025
8 months ago on 17 Sept 2025
Change to Celadon Pharmaceuticals Plc as a person with significant control on 16 Jun 2025
8 months ago on 17 Sept 2025