Celadon Pharma Ltd
Company Profile
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MicroCeladon Pharma Ltd
11549833•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
03/09/2018
Company Age
7 years
Directors
3
Employees
18
SIC Code
21200
Risk
not scored
Company Overview
Registration, classification & business activity
Celadon Pharma Ltd (11549833) is a private limited with share capital incorporated on 03/09/2018 (7 years old) and registered in london, WC2H9JQ. The company operates under SIC code 21200 and is classified as Micro.
Founded in 2018 celadon pharma ltd is thriving to establish itself as the uk leader in plant-derived cannabinoid pharmaceuticals and sciences. we aim to specialise in the research and development, production and commercialisation of a range of cannabinoid-based prescription medicines. it is our miss...
Private Limited With Share Capital
SIC: 21200
Micro
Incorporated 03/09/2018
WC2H9JQ
18 employees
Financial Overview
Total Assets
£1.51M
Liabilities
£194.8K
Net Assets
£1.32M
Turnover
£63.9K
Cash
£15.7K
Key Metrics
18
Employees
3
Directors
1
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Change Person Director Company
Category:Officers
Date:27-06-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-06-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Incorporation Company
Category:Incorporation
Date:03-09-2018
Import / Export
Imports
12 Months1
60 Months21
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
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