CELADON SUBCO LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewChange of details for Celadon Pharmaceuticals Plc as a person with significant control on 2025-08-14

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17/09/2517 September 2025 NewChange of details for Celadon Pharmaceuticals Plc as a person with significant control on 2025-06-16

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17/09/2517 September 2025 NewConfirmation statement made on 2025-09-11 with updates

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17/09/2517 September 2025 NewDirector's details changed for Mr James Gareth Short on 2025-09-16

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16/06/2516 June 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 2025-06-16

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05/02/255 February 2025 Registered office address changed from 32-33 Cowcross Street London EC1M 6DF England to 71-75 Shelton Street London WC2H 9JQ on 2025-02-05

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30/12/2430 December 2024 Termination of appointment of Jonathan Paul Turner as a director on 2024-12-27

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20/10/2420 October 2024

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20/10/2420 October 2024

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20/10/2420 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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20/10/2420 October 2024

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14/10/2314 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-11 with no updates

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22/09/2322 September 2023

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22/09/2322 September 2023

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22/09/2322 September 2023

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08/08/238 August 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-11

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28/12/2228 December 2022 Appointment of Mr James Gareth Short as a director on 2022-12-21

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23/12/2223 December 2022 Appointment of Mr Jonathan Paul Turner as a director on 2022-12-21

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23/12/2223 December 2022 Termination of appointment of David Samuel Peter Firth as a director on 2022-12-21

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23/12/2223 December 2022 Termination of appointment of Anthony John Morris as a director on 2022-12-21

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20/12/2220 December 2022 Certificate of change of name

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10/10/2210 October 2022 Purchase of own shares.

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10/10/2210 October 2022 Confirmation statement made on 2022-09-11 with updates

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10/10/2210 October 2022 Cessation of Vinodka Murria as a person with significant control on 2022-04-11

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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21/07/2221 July 2022 Statement of capital following an allotment of shares on 2022-04-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-11 with updates

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02/10/182 October 2018 17/09/18 STATEMENT OF CAPITAL GBP 10000.00

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12/09/1812 September 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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