COMPASS PATHWAYS PLC
Overview
| Company Name | COMPASS PATHWAYS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 12696098 |
| 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 COMPASS PATHWAYS PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COMPASS PATHWAYS PLC 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 COMPASS PATHWAYS PLC?
| Company Name | From | Until |
|---|---|---|
| COMPASS PATHWAYS LIMITED | Aug 21, 2020 | Aug 21, 2020 |
| COMPASS RX LIMITED | Jun 24, 2020 | Jun 24, 2020 |
What are the latest accounts for COMPASS PATHWAYS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMPASS PATHWAYS PLC?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for COMPASS PATHWAYS PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 03, 2026
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 22, 2026
| 8 pages | SH01 | ||||||
Registration of charge 126960980002, created on Jan 05, 2026 | 13 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 10 pages | SH01 | ||||||
Termination of appointment of Thomas Lonngren as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 18, 2025
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 17, 2025
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 10, 2025
| 5 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 12, 2025
| 5 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 04, 2025
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 03, 2025
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 03, 2025
| 8 pages | SH01 | ||||||
Second filing for the appointment of Jeffrey Jonas as a director | 6 pages | RP04AP01 | ||||||
Statement of capital following an allotment of shares on Oct 29, 2025
| 8 pages | SH01 | ||||||
Termination of appointment of Linda Mcgoldrick as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Dr Jeffery Jonas as a director on Oct 28, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Sep 22, 2025
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 19, 2025
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 12, 2025
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 14, 2025
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 05, 2025
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 07, 2025
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 8 pages | SH01 | ||||||
Who are the officers of COMPASS PATHWAYS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 282797860001 | |||||||||||
| GOVER, Justin | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American,British | 338649120001 | |||||||||
| JENKINS, Annalisa Lisa Mary | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | British | 239049940002 | |||||||||
| JONAS, Jeffrey, Dr | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 341980000001 | |||||||||
| KARYDAS, Daphne | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 314285780001 | |||||||||
| MCQUADE, PHD, Robert Dwyer | Director | Carnegie Center Drive 08540 Princeton 508 New Jersey United States | United States | American | 270442840001 | |||||||||
| NATH, Kabir Kumar | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 306719710003 | |||||||||
| NORTON, David York | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | Australian | 273618430001 | |||||||||
| RILEY, Wayne Joseph | Director | Clarkson Ave. Msc #1 11203 Brooklyn Suny Downstate Health Sciences University/450 New York United States | United States | American | 281971740001 | |||||||||
| SANTINI, Gino | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 326749170001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BRAND, Florian | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Germany | German | 259662000001 | |||||||||
| CAMM, Jason, Dr | Director | Sunset Blvd, Suit 1010 90069 West Hollywood 9200 California United States | United States | British | 267884340001 | |||||||||
| GOLDSMITH, George Jay | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | American | 118864810004 | |||||||||
| LONNGREN, Thomas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Sweden | Swedish | 247364790002 | |||||||||
| MALIEVSKAIA, Ekaterina, Dr | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | American | 199740550002 | |||||||||
| MCGOLDRICK, Linda | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American,British | 274293140001 | |||||||||
| MORGAN, Piers John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 271697900001 |
Who are the persons with significant control of COMPASS PATHWAYS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ekaterina Malievskaia | Aug 07, 2020 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George Jay Goldsmith | Jun 24, 2020 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COMPASS PATHWAYS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2020 | 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 |
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