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CELADON PHARMACEUTICALS PLC - 32-33 Cowcross Street, London, EC1M 6DF, England, United Kingdom
Company Information
- Company registration number
- 11545912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32-33 Cowcross Street
- London
- EC1M 6DF
- England 32-33 Cowcross Street, London, EC1M 6DF, England UK
Management
- Managing Directors
- FIRTH, David Samuel Peter
- SHANAHAN, Elizabeth Ann
- BARR, Robert Nicholas
- HAJIOFF, Steven, Dr
- SHORT, James Gareth
- TURNER, Jonathan Paul
- Company secretaries
- WILLIAMS, Kerin
Company Details
- Type of Business
- plc
- Incorporated
- 2018-08-31
- Age Of Company 2018-08-31 5 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Ian Alexander Anton
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUMMERWAY CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800YXCATORT475807
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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CELADON PHARMACEUTICALS PLC Company Description
- CELADON PHARMACEUTICALS PLC is a plc registered in United Kingdom with the Company reg no 11545912. Its current trading status is "live". It was registered 2018-08-31. It was previously called SUMMERWAY CAPITAL PLC. It has declared SIC or NACE codes as "21100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-08-31.It can be contacted at 32-33 Cowcross Street .
Get CELADON PHARMACEUTICALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celadon Pharmaceuticals Plc - 32-33 Cowcross Street, London, EC1M 6DF, England, United Kingdom
- 2018-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11545912#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11545912#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11545912#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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accounts-with-accounts-type-group (2023-07-08) - AA
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resolution (2023-07-21) - RESOLUTIONS
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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certificate-change-of-name-company (2022-03-25) - CERTNM
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second-filing-capital-allotment-shares (2022-10-25) - RP04SH01
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resolution (2022-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-27) - AA
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capital-allotment-shares (2022-06-07) - SH01
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memorandum-articles (2022-05-16) - MA
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confirmation-statement-with-updates (2022-09-14) - CS01
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resolution (2022-04-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-04) - AA
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-15) - TM02
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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resolution (2021-03-14) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-08-04) - AD03
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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confirmation-statement-with-updates (2021-08-31) - CS01
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change-sail-address-company-with-new-address (2021-08-04) - AD02
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capital-allotment-shares (2021-01-19) - SH01
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change-account-reference-date-company-current-extended (2021-12-03) - AA01
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resolution (2021-11-06) - RESOLUTIONS
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resolution (2021-01-21) - RESOLUTIONS
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keyboard_arrow_right 2020
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resolution (2020-03-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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accounts-with-accounts-type-group (2020-03-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-14) - PSC04
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confirmation-statement-with-updates (2019-09-12) - CS01
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notification-of-a-person-with-significant-control-statement (2019-09-12) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-10) - PSC07
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resolution (2019-02-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-05-14) - CH01
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keyboard_arrow_right 2018
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incorporation-company (2018-08-31) - NEWINC
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capital-name-of-class-of-shares (2018-11-19) - SH08
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capital-allotment-shares (2018-11-19) - SH01
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capital-alter-shares-subdivision (2018-11-19) - SH02
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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application-trading-certificate (2018-09-03) - SH50
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capital-cancellation-shares-by-plc (2018-11-19) - SH07
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legacy (2018-09-03) - CERT8A
