CELADON SUBCO LIMITED

Company number 11565845

1 active person with significant control / 0 active statements

Celadon Pharmaceuticals Plc (Active)

• Correspondence address: 32-33 Cowcross Street, Cowcross Street, London, United Kingdom, EC1M 6DF
• Notified on: 12 September 2018
• Governing law: England And Wales
• Legal form: Public Limited Company
• Place registered: Register Of Companies (England And Wales)
• Registration number: 11545912
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Vinodka Murria (Ceased)

• Correspondence address: 32-33, Cowcross Street, London, England, EC1M 6DF
• Notified on: 15 January 2021
• Ceased on: 11 April 2022
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ian Alexander Anton (Ceased)

• Correspondence address: 32-33, Cowcross Street, London, England, EC1M 6DF
• Notified on: 17 September 2018
• Ceased on: 27 January 2021
• Date of birth: October 1959
• Nationality: British
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Kenneth Meakin Farmiloe (Ceased)

• Correspondence address: 32-33, Cowcross Street, London, England, EC1M 6DF
• Notified on: 17 September 2018
• Ceased on: 27 January 2021
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Howard Shaw (Ceased)

• Correspondence address: 32-33, Cowcross Street, London, England, EC1M 6DF
• Notified on: 17 September 2018
• Ceased on: 27 January 2021
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%