CELADON PHARMACEUTICALS PLC
Active - Accounts Filed
General Information
NAME
CELADON PHARMACEUTICALS PLC
COMPANY NUMBER
11545912
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
31/08/2018
(6 years and 3 months old)
WEBSITE
www.summerwaycapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/08/2018
25/03/2022
SUMMERWAY CAPITAL PLC
LONDON
EC1M 6DF
32-33 Cowcross Street
London
EC1M 6DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMERWAY CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELADON PHARMACEUTICALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELADON PHARMACEUTICALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELADON PHARMACEUTICALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2018 - Present (6 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 171 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMERWAY CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 01/02/2023 | New Board Member Jonathan Paul Turner (924587694) Appointed |
| 20/01/2023 | New Board Member Jonathan Paul Turner (930442581) Appointed |
| 20/01/2023 | Kathleen Joy Long (917759186) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 18/04/2022 | Benjamin Howard Shaw (914168871) has left the board |
| 13/04/2022 | New Board Member Kathleen Joy Long (917759186) Appointed |
| 06/04/2022 | New Board Member Kathleen Joy Long (929436036) Appointed |
| 06/04/2022 | New Board Member Ian Alexander Anton (929435964) Appointed |
| 06/04/2022 | New Board Member Steven Hajioff (912518552) Appointed |
| 06/04/2022 | New Board Member Robert Nicholas Barr (929437997) Appointed |
| 06/04/2022 | New Board Member James Gareth Short (926517072) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Elizabeth Ann Shanahan (923089030) Appointed |
| 07/10/2021 | Anthony John Morris (917792472) has left the board |
| 07/10/2021 | Paul David Gibson (919243929) has left the board |
| 07/10/2021 | Vinodka Murria (905799805) has left the board |
| 08/03/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Anthony John Morris (917792472) Appointed |
| 19/01/2021 | New Company Secretary Kerin Williams (927859372) Appointed |
| 19/01/2021 | New Board Member Paul David Gibson (919243929) Appointed |
| 19/01/2021 | New Board Member Anthony John Morris (927859371) Appointed |
| 19/01/2021 | New Board Member Vinodka Murria (905799805) Appointed |
| 04/11/2020 | Change in Reg. Office |
| 09/09/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Ian Alexander Anton (908032331) Appointed |
| 03/04/2019 | Ian Alexander Anton (924994721) has left the board |
| 08/10/2018 | David Samuel Peter Firth (925082694) has left the board |
| 08/10/2018 | New Board Member David Samuel Peter Firth (907739881) Appointed |
| 01/10/2018 | New Board Member David Samuel Peter Firth (925082694) Appointed |
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