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Nom

Compass Pathways PLC
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12696098 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Compass Pathways Limited
  • Compass RX Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Goldsmith, George Jay Status: Ceased Notified: 24/06/2020 Ceased: 22/09/2020 Date of Birth: 08/1955 Nature of Control
  • Right to appoint and remove directors
    •
    Malievskaia, Ekaterina Status: Ceased Notified: 07/08/2020 Ceased: 22/09/2020 Date of Birth: 08/1966 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Goldsmith, George Jay Altrincham, Cheshire, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 08/1955 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: American
    Harber, Ben London, United Kingdom Status: Active Notified: 22/04/2021 Role: Secretary
    Jenkins, Annalisa Lisa Mary Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Karydas, Daphne Altrincham, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lonngren, Thomas Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 12/1950 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Malievskaia, Ekaterina Altrincham, Cheshire, United Kingdom Status: Active Notified: 07/08/2020 Date of Birth: 08/1966 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: American
    Mcgoldrick, Linda Altrincham, Cheshire, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 03/1955 Occupation: Healthcare Executive And Independent Boa Role: Director Country of Residence: United States Nationality: American,British
    Mcquade, Phd, Robert Dwyer Princeton, New Jersey, United States Status: Active Notified: 20/08/2020 Date of Birth: 03/1957 Occupation: Pharmaceutic Executive/scientist Role: Director Country of Residence: United States Nationality: American
    Nath, Kabir Kumar Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: British
    Norton, David York Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Australian
    Riley, Wayne Joseph Brooklyn, New York, United States Status: Active Notified: 31/03/2021 Date of Birth: 05/1959 Occupation: Physician (m.d.)/professor/university Pr Role: Director Country of Residence: United States Nationality: American
    Malievskaia, Ekaterina, Dr Altrincham, United Kingdom Status: Ceased Notified: 07/08/2020 Ceased: 29/03/2024 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Compass Pathfinder Holdings Limited Status: Active Notified: 07/08/2020 Companies House Number: 10830790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •