Compass Pathfinder Limited

10229259

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 13/06/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Oakwood Corporate Secretary Limited

secretary · Since 20/12/2019

BRITISH

Also on 2749 other boards

Mr Kabir Kumar Nath

director · Since 14/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Persons with Significant Control

Compass Pathfinder Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10830790 · Companies House · Corporate

Notified 17/08/2017

Former PSCs

George Jay Goldsmith

Ceased 17/08/2017

Ekaterina Malievskaia

Ceased 17/08/2017

Charges2 outstanding

Charge

outstanding

HERCULES CAPITAL, INC.

Created 05/01/2026Registered 23/01/2026

Charge

outstanding

HERCULES CAPITAL, INC.

Created 30/06/2023Registered 04/07/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2023Registered 16/05/2023Satisfied 01/02/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2023Registered 27/03/2023Satisfied 29/03/2023