Celadon Pharma Hold CO LTD
Company 11793377 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- James Gareth Short Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Olmack Limited LTD 1 shared director
- Celadon Pharmaceuticals Limited 1 shared director
- Celadon Pharma LTD 1 shared director
- Celadon Subco Limited 1 shared director
- Harley Street (CPC) Limited 1 shared director
- Kingdom Therapeutics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11793377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2019 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Paul Allen ceased 2020-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 - confirmed: also a director of this company - Celadon Property CO Limited
75-100% shares · notified 2020-01-01
Officers (4)
- James Gareth Short Director · appointed 2022
Show 3 former officers
- Kerin Williams Secretary · appointed 2022 · resigned 2025
- Jonathan Paul Turner Director · appointed 2022 · resigned 2024
- Paul Allen Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record