Cellpath Limited

01831261

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 09/07/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20130

Manufacture of other inorganic basic chemicals

32500

Manufacture of medical and dental instruments and supplies

32990

Other manufacturing

46460

Wholesale of pharmaceutical goods

Officers

Oakwood Corporate Secretary Limited

secretary · Since 30/05/2022

BRITISH

Also on 2749 other boards

Todd Baldanzi

director · Since 30/05/2022

CFO

AMERICAN · UNITED STATES · Age 52

Also on 6 other boards

Mr. Lindon John Hett

director · Since 06/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Sung-Dae Hong

director · Since 01/11/2023

NONE

AMERICAN · UNITED STATES · Age 51

Also on 6 other boards

Persons with Significant Control

Cellpath (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Unit 80, Mochdre Enterprise Park, Newtown, SY16 4LE

Reg: 04566536 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

GOLUB CAPITAL LLC

Created 29/08/2024Registered 02/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 12/05/2023Registered 26/05/2023

Charge

outstanding

HSBC UK BANK PLC

Created 12/05/2023Registered 22/05/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/05/2023Registered 18/05/2023

Charge

outstanding

HSBC UK BANK PLC

Created 12/05/2023Registered 18/05/2023

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 15/05/2014Registered 15/05/2014Satisfied 31/03/2023

charge

satisfied

CELLPATH LTD NO.1 RETIREMENT BENEFITS SCHEME

Created 31/07/2012Registered 16/08/2012Satisfied 17/05/2022

charge

satisfied

HSBC BANK PLC

Created 21/10/2010Registered 04/11/2010Satisfied 12/01/2024

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 08/09/2010Registered 25/09/2010Satisfied 28/01/2021

charge

satisfied

HSBC BANK PLC

Created 15/01/2010Registered 16/01/2010Satisfied 12/01/2024

charge

satisfied

CELLPATCH LTD NO.1 RETIREMENT BENEFITS SCHEME

Created 09/11/2007Registered 20/11/2007Satisfied 24/07/2012

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 15/05/2007Registered 18/05/2007Satisfied 12/01/2024

charge

outstanding

HSBC BANK PLC

Created 10/02/2005Registered 12/02/2005

charge

satisfied

HSBC BANK PLC

Created 20/02/2003Registered 27/02/2003Satisfied 21/10/2009

charge

outstanding

HSBC BANK PLC

Created 17/12/2002Registered 21/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2001Registered 08/05/2001Satisfied 21/10/2009

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 17/10/1997Registered 20/10/1997Satisfied 05/02/2001

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 04/11/1996Registered 07/11/1996Satisfied 05/02/2001

charge

satisfied

MIDLAND BANK PLC

Created 08/11/1995Registered 24/11/1995Satisfied 10/10/2000

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1994Registered 12/04/1994Satisfied 24/04/2002

charge

satisfied

MIDLAND BANK PLC

Created 08/01/1990Registered 22/01/1990Satisfied 05/02/2001