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	Jun 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Previous Company Names
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?

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

What is the status of the latest confirmation statement for COMPASS PATHWAYS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for COMPASS PATHWAYS PLC?

Filings
Date	Description	Document	Type
Apr 08, 2025	Statement of capital following an allotment of shares on Apr 01, 2025 Capital: GBP 742,796.00	8 pages	SH01

Mar 27, 2025	Statement of capital following an allotment of shares on Mar 20, 2025 Capital: GBP 742,786.60	8 pages	SH01

Mar 26, 2025	Statement of capital following an allotment of shares on Mar 17, 2025 Capital: GBP 741,703.60	5 pages	SH01

Mar 21, 2025	Statement of capital following an allotment of shares on Mar 11, 2025 Capital: GBP 741,644.60	8 pages	SH01

Mar 14, 2025	Statement of capital following an allotment of shares on Mar 06, 2025 Capital: GBP 741,625.86	5 pages	SH01

Mar 14, 2025	Statement of capital following an allotment of shares on Mar 10, 2025 Capital: GBP 741,635.18	5 pages	SH01

Mar 12, 2025	Statement of capital following an allotment of shares on Mar 04, 2025 Capital: GBP 741,536.95	8 pages	SH01

Mar 12, 2025	Statement of capital following an allotment of shares on Mar 04, 2025 Capital: GBP 741,447.25	8 pages	SH01

Mar 12, 2025	Statement of capital following an allotment of shares on Mar 05, 2025 Capital: GBP 741,610.16	8 pages	SH01

Mar 07, 2025	Statement of capital following an allotment of shares on Mar 03, 2025 Capital: GBP 741,389.65	8 pages	SH01

Mar 07, 2025	Statement of capital following an allotment of shares on Feb 05, 2025 Capital: GBP 741,385.05	8 pages	SH01

Feb 06, 2025	Statement of capital following an allotment of shares on Feb 03, 2025 Capital: GBP 741,231.01	8 pages	SH01

Jan 15, 2025	Statement of capital following an allotment of shares on Jan 13, 2025 Capital: GBP 740,539.06	8 pages	SH01

Jan 15, 2025	Statement of capital following an allotment of shares on Dec 24, 2024 Capital: GBP 548,141.62	8 pages	SH01

Jan 13, 2025	Statement of capital following an allotment of shares on Dec 23, 2024 Capital: GBP 548,132.81	8 pages	SH01

Jan 08, 2025	Statement of capital following an allotment of shares on Jan 02, 2025 Capital: GBP 548,421.24	8 pages	SH01

Jan 08, 2025	Statement of capital following an allotment of shares on Dec 31, 2024 Capital: GBP 548,417.72	8 pages	SH01

Jan 08, 2025	Statement of capital following an allotment of shares on Dec 30, 2024 Capital: GBP 548,410.52	5 pages	SH01

Jan 08, 2025	Statement of capital following an allotment of shares on Dec 27, 2024 Capital: GBP 548,404.61	5 pages	SH01

Dec 30, 2024	Statement of capital following an allotment of shares on Dec 17, 2024 Capital: GBP 548,097.21	5 pages	SH01

Dec 30, 2024	Statement of capital following an allotment of shares on Dec 20, 2024 Capital: GBP 548,125.81	5 pages	SH01

Dec 30, 2024	Statement of capital following an allotment of shares on Dec 19, 2024 Capital: GBP 548,108.01	5 pages	SH01

Dec 19, 2024	Statement of capital following an allotment of shares on Dec 16, 2024 Capital: GBP 548,075.01	5 pages	SH01

Dec 19, 2024	Statement of capital following an allotment of shares on Dec 13, 2024 Capital: GBP 548,070.41	5 pages	SH01

Dec 19, 2024	Statement of capital following an allotment of shares on Dec 12, 2024 Capital: GBP 547,969.672	5 pages	SH01

View All Filings

Who are the officers of COMPASS PATHWAYS PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARBER, Ben

Apr 22, 2021

Secretary

60 Gracechurch Street

EC3V 0HR London

6th Floor

United Kingdom

282797860001

JENKINS, Annalisa Lisa Mary

Aug 20, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

British

1965-6

Company Director

239049940002

KARYDAS, Daphne

Sep 18, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1973-2

Director

314285780001

LONNGREN, Thomas

Aug 20, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Sweden

Swedish

1950-12

Company Director

247364790002

MCGOLDRICK, Linda

Sep 11, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American,British

1955-3

Healthcare Executive And Independent Board Directo

274293140001

MCQUADE, PHD, Robert Dwyer

Aug 20, 2020

Director

Carnegie Center Drive

08540 Princeton

508

New Jersey

United States

American

1957-3

Pharmaceutic Executive/Scientist

270442840001

NATH, Kabir Kumar

Aug 01, 2022

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1964-10

Chief Executive Officer

306719710003

NORTON, David York

Aug 20, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

Australian

1951-9

Company Director

273618430001

RILEY, Wayne Joseph

Mar 31, 2021

Director

Clarkson Ave. Msc #1

11203 Brooklyn

Suny Downstate Health Sciences University/450

New York

United States

American

1959-5

Physician (M.D.)/Professor/University President

281971740001

SANTINI, Gino

Sep 03, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1956-6

Company Director

326749170001

OAKWOOD CORPORATE SECRETARY LIMITED

Jun 24, 2020

Apr 22, 2021

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

BRAND, Florian

Aug 20, 2020

May 14, 2021

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Germany

German

1986-9

Director And Ceo

259662000001

CAMM, Jason, Dr

Aug 20, 2020

Jun 17, 2022

Director

Sunset Blvd, Suit 1010

90069 West Hollywood

9200

California

United States

British

1988-7

Company Director

267884340001

GOLDSMITH, George Jay

Jun 24, 2020

Mar 29, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

American

1955-8

Executive

118864810004

MALIEVSKAIA, Ekaterina, Dr

Aug 07, 2020

Mar 29, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

American

1966-8

Doctor

199740550002

MORGAN, Piers John

Jul 01, 2020

Aug 26, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1966-6

Chief Financial Officer

271697900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS PATHWAYS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Ekaterina Malievskaia 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	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 The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr George Jay Goldsmith 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	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 The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COMPASS PATHWAYS PLC?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

Does COMPASS PATHWAYS PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 30, 2023 Delivered On Jul 04, 2023	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hercules Capital, Inc.
	Transactions Jul 04, 2023Registration of a charge (MR01)

View Detailed Information on Charges

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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