The Governance RegisterEdition 2026 · Compiled 12th July 2026

Celadon Pharmaceuticals Limited

Company 11545912 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.6y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Health and social care 3Retail and trade 2Business services 1Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number11545912
StatusActive
TypePrivate Limited Company
Incorporated31/08/2018
Address71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

21100 - Manufacture of basic pharmaceutical products

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Benjamin Howard Shaw ceased 2018-10-19
    25-50% shares, 25-50% voting · notified 2018-08-31
  • Ian Alexander Anton ceased 2018-10-19
    25-50% shares, 25-50% voting · notified 2018-08-31
  • Mark Kenneth Meakin Farmiloe ceased 2018-10-19
    25-50% shares, 25-50% voting · notified 2018-08-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (16)

Show 14 former officers

Directors and officers on the Companies House record, current and former.

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