CompaniesInTheUK

CELADON SUBCO LIMITED

Company number 11565845 ·

Active

5 active / 1 ceased · persons with significant control

Mr Mark Kenneth Meakin Farmiloe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-09-17
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
32-33, Cowcross Street, London, EC1M 6DF, England

Mr Ian Alexander Anton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-09-17
Date of birth
October 1959
Nationality
British
Country of residence
Italy
Correspondence address
32-33, Cowcross Street, London, EC1M 6DF, England

Mr Benjamin Howard Shaw

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-09-17
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
32-33, Cowcross Street, London, EC1M 6DF, England

Summerway Capital Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-12
Correspondence address
Fleetworks, 26 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal form
Public Limited Company
Place registered
Register Of Companies (England And Wales)
Registration number
11545912
Country registered
England

Celadon Pharmaceuticals Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-12
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies (England And Wales)
Registration number
11545912
Country registered
England

Ms Vinodka Murria

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-01-15
Ceased on
2022-04-11
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
32-33, Cowcross Street, London, EC1M 6DF, England