PATHWAY INTERMEDIATES LIMITED

Overview

Company Name	PATHWAY INTERMEDIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04220119
Jurisdiction	England/Wales
Date of Creation	May 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PATHWAY INTERMEDIATES LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is PATHWAY INTERMEDIATES LIMITED located?

Registered Office Address	Unit 1 Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PATHWAY INTERMEDIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PATHWAY INTERMEDIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for PATHWAY INTERMEDIATES LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2025	Satisfaction of charge 042201190004 in full	4 pages	MR04

Mar 01, 2025	Satisfaction of charge 042201190003 in full	4 pages	MR04

Oct 07, 2024	Confirmation statement made on Oct 07, 2024 with updates	4 pages	CS01

May 31, 2024	Accounts for a small company made up to Dec 31, 2023	275 pages	AA

May 02, 2024	Termination of appointment of James Youngman as a director on Apr 19, 2024	1 pages	TM01

May 02, 2024	Termination of appointment of John Raymond Charles Springate as a director on Apr 30, 2024	1 pages	TM01

Oct 23, 2023	Amended accounts for a small company made up to Dec 31, 2022	152 pages	AAMD

Oct 09, 2023	Confirmation statement made on Oct 07, 2023 with updates	5 pages	CS01

Mar 14, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 07, 2022 with updates	5 pages	CS01

Sep 20, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Jul 19, 2022	Termination of appointment of Sarah Berry as a director on Jul 11, 2022	1 pages	TM01

Apr 21, 2022	Appointment of Mr John Raymond Charles Springate as a director on Apr 08, 2022	2 pages	AP01

Mar 24, 2022	Appointment of Mr Shane Brian Davies as a director on Mar 17, 2022	2 pages	AP01

Jan 06, 2022	Appointment of Mr Yong Won Shin as a director on Jan 01, 2022	2 pages	AP01

Jan 06, 2022	Appointment of Dr Sarah Berry as a director on Jan 01, 2022	2 pages	AP01

Jan 06, 2022	Appointment of Mr James Youngman as a director on Jan 01, 2022	2 pages	AP01

Dec 06, 2021	Notification of a person with significant control statement	2 pages	PSC08

Dec 06, 2021	Confirmation statement made on Oct 07, 2021 with updates	5 pages	CS01

Dec 02, 2021	Cessation of Easy Holdings Co Ltd as a person with significant control on Oct 06, 2021	1 pages	PSC07

Oct 15, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Sep 20, 2021	Termination of appointment of Weon Cheol Ji as a director on Aug 26, 2021	1 pages	TM01

Sep 20, 2021	Termination of appointment of Hyun Wook Ji as a director on Aug 26, 2021	1 pages	TM01

May 28, 2021	Confirmation statement made on May 21, 2021 with updates	4 pages	CS01

May 28, 2021	Notification of Easy Holdings Co Ltd as a person with significant control on Nov 07, 2017	2 pages	PSC02

View All Filings

Who are the officers of PATHWAY INTERMEDIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Shane Brian Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	Mar 17, 2022		Director	Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	United Kingdom	British	1984-1	Director	184461560002
HWANG, Il Hwan, Dr Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	Jan 20, 2021		Director	Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	South Korea	South Korean	1971-8	Director	278930120001
JONES, Robin Neil, Dr Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	May 21, 2001		Director	Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	England	British	1968-3	Scientist	142923600004
SHIN, Yong Won Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	Jan 01, 2022		Director	Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	South Korea	South Korean	1975-6	Director	291114730001
YOUNGMAN, Edward Alexander Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	Jun 29, 2016		Director	Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	England	British	1977-1	Director	142738070006
GRAY, Robert John 25 Portland Street SY23 2DX Aberystwyth Dyfed	Aug 22, 2001	Jun 09, 2008	Secretary	25 Portland Street SY23 2DX Aberystwyth Dyfed		British		Accountant	74251180001
JONES, Robin Neil, Dr 1 Hilcote Cottage ST21 6JX Eccleshall Staffordshire	May 21, 2001	Aug 22, 2001	Secretary	1 Hilcote Cottage ST21 6JX Eccleshall Staffordshire		British		Scientist	77962930003
UK COMPANY SECRETARIES LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	May 21, 2001	May 21, 2001	Nominee Secretary	11 Church Road KT23 3PB Great Bookham Surrey					900013390001
BERRY, Sarah, Dr Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	Jan 01, 2022	Jul 11, 2022	Director	Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	United Kingdom	British	1989-6	Director	291113540001
GARNETT, David John, Dr Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	May 21, 2001	Feb 25, 2020	Director	Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	United Kingdom	British	1966-10	Scientist	41865900015
HWANG, Il Hwan, Dr Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	Jun 29, 2016	Jan 06, 2020	Director	Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	South Korea	South Korean	1971-8	Director	209640710001
JI, Hyun Wook Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	Nov 07, 2017	Aug 26, 2021	Director	Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	South Korea	South Korean	1978-11	Director	239954510001
JI, Weon Cheol Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	Nov 07, 2017	Aug 26, 2021	Director	Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	South Korea	South Korean	1954-7	Director	239953970001
SPRINGATE, John Raymond Charles Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	Apr 08, 2022	Apr 30, 2024	Director	Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	England	British	1957-7	Chairman	294979080001
YOUNGMAN, James Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	Jan 01, 2022	Apr 19, 2024	Director	Harlescott Business Park Harlescott Lane SY1 3FG Shrewsbury Unit 1 Shropshire England	United Kingdom	British	1987-9	Director	291113550001
UK INCORPORATIONS LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	May 21, 2001	May 21, 2001	Nominee Director	11 Church Road KT23 3PB Great Bookham Surrey					900013380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATHWAY INTERMEDIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Easy Holdings Co Ltd

Nov 07, 2017

310 Gangnam-Daero

Gangnam-Gu

Seoul 06253

3rd Floor

South Korea

Yes

Legal Form	Corporation By Shares
Country Registered	South Korea
Legal Authority	Korean Commercial Law
Place Registered	Korean Commercial Registration Act
Registration Number	009493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Dr Robin Neil Jones

Jul 11, 2016

Atcham Business Park

Atcham

SY4 4UG Shrewsbury

Unit 46

Shropshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr David John Garnett

Jul 11, 2016

Atcham Business Park

Atcham

SY4 4UG Shrewsbury

Unit 46

Shropshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PATHWAY INTERMEDIATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 07, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 07, 2017	Nov 07, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
May 21, 2017	Nov 07, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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