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Nom

Cellpath Holdings Limited

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04566536 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Clinicare Products Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Statlab Medical Products Holdings Uk Limited Status: Active Notified: 30/05/2022 Companies House Number: 13534768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Webber, Paul James Hatton Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2022 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Webber, Philip Leslie John Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2022 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Baldanzi, Todd Mckinney, Texas, United States Status: Active Notified: 30/05/2022 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Hett, Lindon John, Mr. Altrincham, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hong, Sung-Dae Altrincham, United Kingdom Status: Active Notified: 01/11/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 30/05/2022 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cellnass Limited Status: Active Notified: 06/04/2016 Companies House Number: 06771414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cellpath Diagnostic Services Limited Status: Active Notified: 19/09/2018 Companies House Number: 10960688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cellpath LTD Status: Active Notified: 06/04/2016 Companies House Number: 01831261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cellpath USA Limited Status: Active Notified: 31/03/2022 Companies House Number: 07596594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors