CELLPATH LIMITED
Overview
| Company Name | CELLPATH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01831261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELLPATH LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CELLPATH LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELLPATH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELLPATH PLC | Dec 14, 1989 | Dec 14, 1989 |
| SURGIPATH LIMITED | Jul 09, 1984 | Jul 09, 1984 |
What are the latest accounts for CELLPATH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CELLPATH LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for CELLPATH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Registration of charge 018312610021, created on Aug 29, 2024 | 69 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Sung-Dae Hong as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Lindon John Hett as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 018312610020, created on May 12, 2023 | 5 pages | MR01 | ||||||||||
Who are the officers of CELLPATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BALDANZI, Todd | Director | Commerce Drive 75069 Mckinney 2090 Texas United States | United States | American | Cfo | 285685110001 | ||||||||
| HETT, Lindon John, Mr. | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Managing Director | 295059340001 | ||||||||
| HONG, Sung-Dae | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | None | 315451440001 | ||||||||
| SEARY, Derek | Secretary | Trinity Cottage Trewern SY21 8ET Welshpool Powys | British | Accountant | 66506810002 | |||||||||
| WEBBER, Elaine Mary | Secretary | Leverstock Green Farmhouse Leverstock Green HP3 8QE Hemel Hempstead Herts | British | 8557780001 | ||||||||||
| WEBBER, Paul James Hatton | Secretary | Mochdre Industrial Estate Mochdre SY16 4LE Newtown Unit 80 Powys Wales | British | Director | 85661660001 | |||||||||
| WEBBER, Paul James Hatton | Secretary | Trinity House 40 Belle Vue Road SY3 7LL Shrewsbury Shropshire | British | Director | 85661660001 | |||||||||
| ADAMS, Rodney Harry, Dr | Director | Oak House The Green, Old Scriven HG5 9EA Knaresborough | England | British | Director | 121433060001 | ||||||||
| CATER, Eric John | Director | Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex | United Kingdom | British | Chartered Secretary | 79393220001 | ||||||||
| GREEN, Charles Alexander | Director | Home Farm Gautby LN8 5JP Market Rasen Lincolnshire | British | Company Director | 75952680003 | |||||||||
| HAMMETT, Terence Kenneth | Director | Fedwen Waungilwen SA44 5YL Llandysul | British | Managing Director | 73310310001 | |||||||||
| JACKSON, Adrian Keith | Director | 28 St Marys Square HP20 2JJ Aylesbury Buckinghamshire | United Kingdom | British | Director | 4734590002 | ||||||||
| KARSONOVICH, Michael Craig | Director | Commerce Drive 75069 Mckinney 2090 Texas United States | United States | American | Manager | 285685100001 | ||||||||
| LONGSTAFFE, Andrew David | Director | 320 Drub Lane Gomersal BD19 4BX Bradford West Yorkshie | England | British | Chartered Accountant | 197462400001 | ||||||||
| WEBBER, Elaine Mary | Director | Leverstock Green Farmhouse Leverstock Green HP3 8QE Hemel Hempstead Herts | British | Director | 8557780001 | |||||||||
| WEBBER, Paul James Hatton | Director | Mochdre Industrial Estate Mochdre SY16 4LE Newtown Unit 80 Powys Wales | United Kingdom | British | Director | 85661660001 | ||||||||
| WEBBER, Paul James Hatton | Director | Trinity House 40 Belle Vue Road SY3 7LL Shrewsbury Shropshire | United Kingdom | British | Director | 85661660001 | ||||||||
| WEBBER, Peter James | Director | Mochdre Industrial Estate Mochdre SY16 4LE Newtown Unit 80 Powys United Kingdom | United Kingdom | British | Director | 2329590006 | ||||||||
| WEBBER, Peter James | Director | Leverstock Green Farmhouse Leverstock Green Road HP3 8QE Hemel Hempstead Hertsfordshire | British | Director | 2329590001 | |||||||||
| WEBBER, Philip Leslie John | Director | Mochdre Industrial Estate Mochdre SY16 4LE Newtown Unit 80 Powys United Kingdom | Wales | British | Director | 46262790002 | ||||||||
| WHEATLEY, Clement Trevor | Director | Mochdre Industrial Estate Mochdre SY16 4LE Newtown Unit 80 Powys United Kingdom | United Kingdom | British | Company Director | 10994430003 | ||||||||
| WHITE, Stephen Michael | Director | 5 The Copse HP1 2TA Hemel Hempstead Hertfordshire | England | British | Director | 2329600002 |
Who are the persons with significant control of CELLPATH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cellpath (Holdings) Limited | Apr 06, 2016 | Mochdre Enterprise Park SY16 4LE Newtown Unit 80 Powys Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0