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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 17
  • 1
    Warren, Cheryl Margaret
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 2
    Hajioff, Steven, Dr
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2022-03-28 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    Murria, Vinodka
    Born in October 1962
    Individual (151 offsprings)
    Officer
    2021-01-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 4
    Gibson, Paul David
    Born in June 1964
    Individual (100 offsprings)
    Officer
    2021-01-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 5
    Barr, Robert Nicholas
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2022-03-28 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Shanahan, Elizabeth Ann
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2021-09-21 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    Firth, David Samuel Peter
    Born in August 1960
    Individual (84 offsprings)
    Officer
    2018-09-17 ~ 2025-03-21
    OF - Director → CIF 0
  • 8
    Farmiloe, Mark Kenneth Meakin
    Born in June 1980
    Individual (16 offsprings)
    Officer
    2018-08-31 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Mark Kenneth Meakin Farmiloe
    Born in June 1980
    Individual (16 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
    Short, James Gareth
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
    Mr James Gareth Short
    Born in March 1968
    Individual (43 offsprings)
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Turner, Jonathan Paul
    Born in October 1978
    Individual (52 offsprings)
    Officer
    2023-01-17 ~ 2024-12-27
    OF - Director → CIF 0
  • 11
    Anton, Ian Alexander
    Born in October 1959
    Individual (45 offsprings)
    Officer
    2018-08-31 ~ 2021-01-15
    OF - Director → CIF 0
    2022-03-28 ~ 2025-08-08
    OF - Director → CIF 0
    Ian Alexander Anton
    Born in October 1959
    Individual (45 offsprings)
    Person with significant control
    2018-08-31 ~ 2018-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Morris, Anthony John
    Born in January 1981
    Individual (19 offsprings)
    Officer
    2021-01-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 13
    Williams, Kerin
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 14
    Shaw, Benjamin Howard
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2022-03-28
    OF - Director → CIF 0
    Mr Benjamin Howard Shaw
    Born in October 1968
    Individual (26 offsprings)
    Person with significant control
    2018-08-31 ~ 2018-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Long, Kathleen Joy
    Born in December 1978
    Individual (12 offsprings)
    Officer
    2022-03-28 ~ 2023-01-17
    OF - Director → CIF 0
  • 16
    Perrott, Donald Christopher
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CELADON PHARMACEUTICALS LIMITED

Period: 2025-08-14 ~ now
Company number: 11545912 11793377
Registered names
CELADON PHARMACEUTICALS LIMITED - now 11793377
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • CELADON PHARMACEUTICALS LIMITED
    Info
    CELADON PHARMACEUTICALS PLC - 2025-08-14
    SUMMERWAY CAPITAL PLC - 2025-08-14
    Registered number 11545912
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-31 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • CELADON PHARMACEUTICALS LIMITED
    S
    Registered number 11545912
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Private 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 2
  • 1
    CELADON PROPERTY CO LIMITED - now
    VERTIGROW TECHNOLOGY LTD
    - 2023-01-03 11886065
    71-75 Shelton Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-04-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CELADON SUBCO LIMITED
    - now 11565845
    SUMMERWAY SUBCO LIMITED
    - 2022-12-20 11565845
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-09-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.