Cellpath Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Hong, Sung-Dae · Director appointed 2023-11-01
• Hett, Lindon John, Mr. · Director appointed 2023-10-06
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2022-05-30
• Baldanzi, Todd · Director appointed 2022-05-30
• Karsonovich, Michael Craig · Director appointed 2022-05-30 resigned 2023-01-13
• Webber, Elaine · Secretary appointed 2011-09-02 resigned 2022-05-30
• Webber, Philip Leslie John · Director appointed 2002-12-17 resigned 2022-05-30
• Webber, Paul James Hatton · Director appointed 2002-11-07 resigned 2022-05-30
• Webber, Peter James · Director appointed 2002-11-07 resigned 2022-05-30
• Wheatley, Clement Trevor · Director appointed 2010-08-17 resigned 2019-06-27
• Gedry, Derek · Secretary appointed 2002-12-17 resigned 2003-08-29
• Kemp, Brian · Director appointed 2002-10-25 resigned 2002-11-07
• Cook, Stuart William Campbell · Director appointed 2002-10-25 resigned 2002-11-07
• London Law Services Limited · Corporate Nominee Director appointed 2002-10-18 resigned 2002-10-18
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-10-18 resigned 2002-10-18

People with significant control (3)

• Mr Paul James Hatton Webber Ceased 2022-05-30
  Individual Psc · British · resident in United Kingdom · born 5/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Philip Leslie John Webber Ceased 2022-05-30
  Individual Psc · British · resident in Wales · born 8/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Statlab Medical Products Holdings Uk Limited Active
  Corporate Entity Psc · notified 2022-05-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 045665360002
  Held by Golub Capital Llc
  Created 2024-08-29
• A registered charge Outstanding 045665360001
  Held by Hsbc Bank PLC
  Created 2016-03-04
  A fixed and floating charge over all assets.

Recent filings (15)

• 2026-04-25 Legacy (paper) GUARANTEE2 Other
• 2026-04-25 Legacy (paper) AGREEMENT2 Other
• 2025-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-27 Legacy (paper) PARENT_ACC Accounts
• 2025-03-18 Legacy (paper) AGREEMENT2 Other
• 2025-03-18 Legacy (paper) GUARANTEE2 Other
• 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-16 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-16 Memorandum and articles (paper) MA Incorporation
• 2024-09-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-27 Legacy (paper) PARENT_ACC Accounts
• 2024-04-22 Legacy (paper) GUARANTEE2 Other
• 2024-04-22 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.