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CELADON PHARMACEUTICALS LIMITED

Company number 11545912

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2026 RP01SH01 Replacement filing of SH01 - 27/01/26 Statement of Capital gbp 688526.93
View PDF Replacement filing of SH01 - 27/01/26 Statement of Capital gbp 688526.93 - link opens in a new window - 4 pages (4 pages)
17 Feb 2026 SH01 Statement of capital following an allotment of shares on 27 January 2026
  • GBP 688,526.93
  • ANNOTATION Replaced a replacement SH01 was registered on 10/03/2026 as the original contained an error
View PDF Statement of capital following an allotment of shares on 27 January 2026
  • GBP 688,526.93
  • ANNOTATION Replaced a replacement SH01 was registered on 10/03/2026 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
21 Oct 2025 CS01 Confirmation statement made on 30 August 2025 with updates
View PDF Confirmation statement made on 30 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
14 Aug 2025 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Aug 2025 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
14 Aug 2025 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 52 pages (52 pages)
14 Aug 2025 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
13 Aug 2025 AP01 Appointment of Mr Donald Christopher Perrott as a director on 11 August 2025
View PDF Appointment of Mr Donald Christopher Perrott as a director on 11 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 TM01 Termination of appointment of Ian Alexander Anton as a director on 8 August 2025
View PDF Termination of appointment of Ian Alexander Anton as a director on 8 August 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2025 MR01 Registration of charge 115459120002, created on 28 June 2025
View PDF Registration of charge 115459120002, created on 28 June 2025 - link opens in a new window - 21 pages (21 pages)
08 Jul 2025 AP04 Appointment of Mufg Corporate Governance Limited as a secretary on 27 June 2025
View PDF Appointment of Mufg Corporate Governance Limited as a secretary on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 TM02 Termination of appointment of Kerin Williams as a secretary on 27 June 2025
View PDF Termination of appointment of Kerin Williams as a secretary on 27 June 2025 - link opens in a new window - 1 page (1 page)
27 Jun 2025 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 CH01 Director's details changed for Mr James Gareth Short on 26 June 2025
View PDF Director's details changed for Mr James Gareth Short on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 PSC04 Change of details for Mr James Gareth Short as a person with significant control on 26 June 2025
View PDF Change of details for Mr James Gareth Short as a person with significant control on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 June 2025
View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 June 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025 MR04 Satisfaction of charge 115459120001 in full
View PDF Satisfaction of charge 115459120001 in full - link opens in a new window - 1 page (1 page)
25 Mar 2025 TM01 Termination of appointment of Elizabeth Ann Shanahan as a director on 21 March 2025
View PDF Termination of appointment of Elizabeth Ann Shanahan as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 TM01 Termination of appointment of Steven Hajioff as a director on 21 March 2025
View PDF Termination of appointment of Steven Hajioff as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 TM01 Termination of appointment of David Samuel Peter Firth as a director on 21 March 2025
View PDF Termination of appointment of David Samuel Peter Firth as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 TM01 Termination of appointment of Robert Nicholas Barr as a director on 21 March 2025
View PDF Termination of appointment of Robert Nicholas Barr as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 MR01 Registration of charge 115459120001, created on 25 February 2025
View PDF Registration of charge 115459120001, created on 25 February 2025 - link opens in a new window - 21 pages (21 pages)
06 Mar 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 June 2024
  • GBP 659,827.12
View PDF Second filing of a statement of capital following an allotment of shares on 11 June 2024
  • GBP 659,827.12
- link opens in a new window - 4 pages (4 pages)