Cellpath Holdings Limited

04566536

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 18/10/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100

Activities of head offices

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

Statlab Medical Products Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 13534768 · Companies House · Limited By Shares

Notified 30/05/2022

Former PSCs

Mr Paul James Hatton Webber

Ceased 30/05/2022

Mr Philip Leslie John Webber

Ceased 30/05/2022

Charges2 outstanding

Charge

outstanding

GOLUB CAPITAL LLC

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

Charge

outstanding

HSBC BANK PLC

Created 04/03/2016Registered 07/03/2016