Menna Overview
Here’s a quick overview of CELLPATH HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2002.
CELLPATH HOLDINGS LIMITED
- Company statusactive
- Company No04566536
- Age23 years 9 months Incorporated 18 October 2002
- Officers4
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CELLPATH HOLDINGS LIMITED is an active company incorporated on 18 October 2002 and based in Altrincham, Cheshire, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 18 Mar 2025
Legacy
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 16 Sep 2024
Memorandum Articles
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 22 Apr 2024
Legacy
2 Years Ago on 22 Apr 2024
Legacy
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Feb 2024
Legacy
2 Years Ago on 16 Feb 2024
Legacy
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Resolution
4 Years Ago on 16 Jun 2022
Memorandum Articles
4 Years Ago on 16 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 30 May 2022 | |
| BALDANZI, Todd | director | Nov 1973 | 30 May 2022 |
| HETT, Lindon John, Mr. | director | Jul 1970 | 06 Oct 2023 |
| HONG, Sung-Dae | director | Sep 1974 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Statlab Medical Products Holdings Uk Limited | 30 May 2022 | |
| Mr Paul James Hatton Webber | May 1964 | 06 Apr 2016 |
| Mr Philip Leslie John Webber | Aug 1966 | 06 Apr 2016 |
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Here’s a quick overview of CELLPATH HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2002.