The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Short, James Gareth
    Chief Executive born in March 1968
    Individual (24 offsprings)
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
    Mr James Gareth Short
    Born in March 1968
    Individual (24 offsprings)
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Kerin
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ now
    OF - secretary → CIF 0
  • 3
    Anton, Ian Alexander
    Chairman born in October 1959
    Individual (19 offsprings)
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Murria, Vinodka
    Director born in October 1962
    Individual (57 offsprings)
    Officer
    2021-01-15 ~ 2021-09-21
    OF - director → CIF 0
  • 2
    Shaw, Benjamin Howard
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2018-08-31 ~ 2022-03-28
    OF - director → CIF 0
    Mr Benjamin Howard Shaw
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2018-08-31 ~ 2018-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morris, Anthony John
    Director born in January 1981
    Individual (9 offsprings)
    Officer
    2021-01-15 ~ 2021-09-21
    OF - director → CIF 0
  • 4
    Farmiloe, Mark Kenneth Meakin
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    2018-08-31 ~ 2021-01-15
    OF - director → CIF 0
    Mr Mark Kenneth Meakin Farmiloe
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    2018-08-31 ~ 2018-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Turner, Jonathan Paul
    Chartered Accountant born in October 1978
    Individual (11 offsprings)
    Officer
    2023-01-17 ~ 2024-12-27
    OF - director → CIF 0
  • 6
    Warren, Cheryl Margaret
    Individual
    Officer
    2018-08-31 ~ 2021-01-15
    OF - secretary → CIF 0
  • 7
    Hajioff, Steven, Dr
    Non Executive Director born in May 1965
    Individual (1 offspring)
    Officer
    2022-03-28 ~ 2025-03-21
    OF - director → CIF 0
  • 8
    Anton, Ian Alexander
    Director born in October 1959
    Individual (19 offsprings)
    Officer
    2018-08-31 ~ 2021-01-15
    OF - director → CIF 0
    Ian Alexander Anton
    Born in October 1959
    Individual (19 offsprings)
    Person with significant control
    2018-08-31 ~ 2018-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Firth, David Samuel Peter
    Non-Executive Director born in August 1960
    Individual (48 offsprings)
    Officer
    2018-09-17 ~ 2025-03-21
    OF - director → CIF 0
  • 10
    Barr, Robert Nicholas
    Director born in June 1958
    Individual
    Officer
    2022-03-28 ~ 2025-03-21
    OF - director → CIF 0
  • 11
    Gibson, Paul David
    Director born in June 1964
    Individual (42 offsprings)
    Officer
    2021-01-15 ~ 2021-09-21
    OF - director → CIF 0
  • 12
    Long, Kathleen Joy
    Chief Financial Officer born in December 1978
    Individual (8 offsprings)
    Officer
    2022-03-28 ~ 2023-01-17
    OF - director → CIF 0
  • 13
    Shanahan, Elizabeth Ann
    Non Executive Director born in August 1964
    Individual (8 offsprings)
    Officer
    2021-09-21 ~ 2025-03-21
    OF - director → CIF 0
parent relation
Company in focus

CELADON PHARMACEUTICALS PLC

Previous name
SUMMERWAY CAPITAL PLC - 2022-03-25
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • CELADON PHARMACEUTICALS PLC
    Info
    SUMMERWAY CAPITAL PLC - 2022-03-25
    Registered number 11545912
    71-75 Shelton Street, London WC2H 9JQ
    Public Limited Company incorporated on 2018-08-31 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • CELADON PHARMACEUTICALS PLC
    S
    Registered number 11545912
    32-33 Cowcross Street, Cowcross Street, London, United Kingdom, EC1M 6DF
    Public Limited Company in Register Of Companies (England And Wales), England
    CIF 1
  • CELADON PHARMACEUTICALS PLC
    S
    Registered number 11545912
    32-33, Cowcross Street, London, England, EC1M 6DF
    Public Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SUMMERWAY SUBCO LIMITED - 2022-12-20
    71-75 Shelton Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,300 GBP2021-12-31
    Person with significant control
    2018-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • VERTIGROW TECHNOLOGY LTD - 2023-01-03
    71-75 Shelton Street, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,500,798 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2022-03-28 ~ 2022-04-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.