Celadon Property CO Limited
Company 11886065 Active
Connected board network
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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.
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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 2020
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
- Celadon Pharma Hold CO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11886065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2019 |
| Address | 71-75 SHELTON STREET, LONDON, WC2H 9JQ |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (1) 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.
- Celadon Subco Limited
75-100% shares, appoints directors · notified 2022-04-11 - 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.
- 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 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Celadon Pharma Hold CO LTD
75-100% shares · notified 2020-01-01 - Celadon Pharma LTD
75-100% shares · notified 2020-01-01 - 15224048
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20 - Holford Pharma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Harley Street (CPC) Limited
75-100% shares · notified 2025-11-28 - LVL Health Limited
75-100% shares · notified 2026-06-18
Officers (6)
- James Gareth Short Director · appointed 2020
Show 5 former officers
- Kerin Williams Secretary · appointed 2022 · resigned 2025
- Jonathan Paul Turner Director · appointed 2022 · resigned 2024
- Jonathan Paul Rickard Director · appointed 2019 · resigned 2020
- Paul Allen Director · appointed 2019 · resigned 2022
- John Francis Mitchell Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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