Company · London
Celadon Pharmaceuticals Limited
Manufacture of basic pharmaceutical products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Jonathan Paul Turner 2023-2024 View profile
- Robert Nicholas Barr 2022-2025 View profile
- Dr Steven Hajioff 2022-2025 View profile
- Kathleen Joy Long 2022-2023 View profile
- Elizabeth Ann Shanahan 2021-2025 View profile
- Anthony John Morris 2021-2021 View profile
- Vinodka Murria 2021-2021 View profile
- Paul David Gibson 2021-2021 View profile
- David Samuel Peter Firth 2018-2025 View profile
- Benjamin Howard Shaw 2018-2022 View profile
- Mark Kenneth Meakin Farmiloe 2018-2021 View profile
- Ian Alexander Anton 2018-2025 View profile
- Kerin Williams 2021-2025 View profile
- Cheryl Margaret Warren 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of basic pharmaceutical products
- Incorporated
- 31/08/2018
- Registered office
- London
- Previous names
- Summerway Capital PLC (until 25/03/2022)
Ownership
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.
Group
- Celadon Pharmaceuticals Limited
is controlled by Benjamin Howard Shaw
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-08-31, ceased 2018-10-19 · source: Companies House PSC register
Ultimately controlled by Benjamin Howard Shaw.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- James Gareth Short Director · appointed 2022
- Donald Christopher Perrott Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James Gareth Short Director · appointed 2022
- Donald Christopher Perrott Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11545912
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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