CELTIC PHARMA HOLDINGS ADVISORS LLP

CELTIC PHARMA HOLDINGS ADVISORS LLP is an active limited liability partnership, incorporated on 16 April 2008. The company's registered office is on Ellerdale Close, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CELTIC PHARMA HOLDINGS ADVISORS LLP has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 ELLERDALE CLOSE
Post Town	LONDON
Country	ENGLAND
Postcode	NW3 6BE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

None Supplied

Company Name History

From incorporation onwards:

CELTIC PHARMA HOLDINGS ADVISORS LLP

Directors

(The company's officers)

BEEHIVE CAPITAL LLP

21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3GS, ENGLAND

Current designated LLP Member

Appointed on 16/04/2008

MR GEORGE LANGTON ILIFFE

(~53 year old British national)

201 BISHOPSGATE, LONDON, EC2M 3AF

Current designated LLP Member
Usually resident in UNITED KINGDOM

Appointed on 16/04/2008

MR JOHN CHARLES MAYO (CBE)

(~68 year old British national)

21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3GS, ENGLAND

Current designated LLP Member
Usually resident in ENGLAND

Appointed on 01/01/2023

MR JONATHAN ROBERT AISBITT

(~67 years old)

1 ELLERDALE CLOSE, LONDON, NW3 6BE, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 05/01/2023

MR ALI JALAL BARUNI

(~76 year old British national)

1 ELLERDALE CLOSE, LONDON, NW3 6BE, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 05/01/2023

LORRAINE MARY BERMINGHAM

(~53 years old)

1 ELLERDALE CLOSE, LONDON, NW3 6BE, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 05/01/2023

MR MICHAEL JAMES EARL

(~61 years old)

1 ELLERDALE CLOSE, LONDON, NW3 6BE, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 05/01/2023

KAREN LOUISE FROST

(~51 years old)

1 ELLERDALE CLOSE, LONDON, NW3 6BE, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 05/01/2023

MR RICHARD GARRAWAY

(~58 year old British national)

201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM

Current non-designated LLP Member
Usually resident in UNITED KINGDOM

Appointed on 16/04/2008

MR WILLIAM JOHN HENRY

(~68 years old)

1 ELLERDALE CLOSE, LONDON, NW3 6BE, ENGLAND

Current non-designated LLP Member
Usually resident in SCOTLAND

Appointed on 05/01/2023

Connections

(Shared officers)

AH ANIMAL HEALTHCARE LIMITED

MR RICHARD WOLF - GARRAWAY

ARUNDEL GROUP LIMITED

MR DAVID PAUL QUINT

ASCENSION HEALTHCARE DEVELOPMENT LIMITED

MR RICHARD GARRAWAY

ASCENSION HEALTHCARE PLC

MR ALI JALAL BARUNI
MR DAVID PAUL QUINT
DR RICHARD WOLF- GARRAWAY

BEEHIVE ART FUNDING LIMITED

MR JOHN CHARLES MAYO (CBE)

BEEHIVE CAPITAL LLP

MR JOHN CHARLES MAYO (CBE)

Source: Companies House

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)