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CELADON PHARMACEUTICALS PLC

CELADON PHARMACEUTICALS PLC is an active public limited company, incorporated on 31 August 2018. The nature of the business is Manufacture of basic pharmaceutical products. The company's registered office is on Cowcross Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CELADON PHARMACEUTICALS PLC previously had the company name SUMMERWAY CAPITAL PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11545912
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date31/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 132-33 COWCROSS STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1M 6DF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date28/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

21100 - Manufacture of basic pharmaceutical products

Company Name History

From 25/03/2022 onwards:
CELADON PHARMACEUTICALS PLC
Prior to 25/03/2022:
SUMMERWAY CAPITAL PLC

Directors

(The company's officers)
MR IAN ALEXANDER ANTON
(~64 year old British national)
32-33 COWCROSS STREET, LONDON, EC1M 6DF, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ITALY
Appointed on 28/03/2022
MR ROBERT NICHOLAS BARR
(~65 year old British national)
32-33 COWCROSS STREET, LONDON, EC1M 6DF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2022
MR DAVID SAMUEL PETER FIRTH
(~63 year old British national)
32-33 COWCROSS STREET, LONDON, EC1M 6DF, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2018
DR STEVEN HAJIOFF
(~59 year old British national)
32-33 COWCROSS STREET, LONDON, EC1M 6DF, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2022
MS ELIZABETH ANN SHANAHAN
(~59 year old Irish national)
32-33 COWCROSS STREET, LONDON, EC1M 6DF, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2021
MR JAMES GARETH SHORT
(~56 year old British national)
32-33 COWCROSS STREET, LONDON, EC1M 6DF, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 28/03/2022
MR JONATHAN PAUL TURNER
(~45 year old British national)
32-33 COWCROSS STREET, LONDON, EC1M 6DF, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 17/01/2023
MS KERIN WILLIAMS
32-33 COWCROSS STREET, LONDON, EC1M 6DF, ENGLAND
  • Current Secretary
Appointed on 15/01/2021

Connections

(Shared officers)
ADVANCED MEDICAL SOLUTIONS GROUP PLC
  • MS ELIZABETH ANN SHANAHAN
  • MR DAVID SAMUEL PETER FIRTH
  • MR JAMES SHORT
  • MR JAMES GARETH SHORT
  • MR JAMES GARETH SHORT
  • MR JONATHAN PAUL TURNER
  • MR JAMES SHORT
  • MR JONATHAN PAUL TURNER
  • MR DAVID SAMUEL PETER FIRTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CELADON PHARMACEUTICALS PLC: Maps

Maps show the location of the postcode of the registered office, EC1M 6DF.

Map of CELADON PHARMACEUTICALS PLC at local scale
Map of CELADON PHARMACEUTICALS PLC at local scale
Map of CELADON PHARMACEUTICALS PLC at district scale
Map of CELADON PHARMACEUTICALS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 6DF

Other companies with registered offices in EC1M 6DF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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