Cellpath Limited
Company 01831261 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Sung-Dae Hong Director · appointed 2023
- Todd Baldanzi Director · appointed 2022
- Hett, Lindon John, Mr. Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Sung-Dae Hong Director · appointed 2023
- Todd Baldanzi Director · appointed 2022
- Hett, Lindon John, Mr. Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cellpath Holdings Limited 3 shared directors
- Pyramid Innovation Limited 3 shared directors
- Statlab Medical Products Holdings UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01831261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1984 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cellpath Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Sung-Dae Hong Director · appointed 2023
- Hett, Lindon John, Mr. Director · appointed 2023
- Todd Baldanzi Director · appointed 2022
Show 14 former officers
- Michael Craig Karsonovich Director · appointed 2022 · resigned 2023
- Clement Trevor Wheatley Director · appointed 2006 · resigned 2019
- Peter James Webber Director · appointed 2002 · resigned 2022
- Paul James Hatton Webber Secretary · appointed 2002 · resigned 2022
- Derek Seary Secretary · appointed 2001 · resigned 2003
- Terence Kenneth Hammett Director · appointed 2000 · resigned 2002
- Andrew David Longstaffe Director · appointed 2000 · resigned 2002
- Adams, Rodney Harry, Dr Director · appointed 2000 · resigned 2002
- Charles Alexander Green Director · appointed 1999 · resigned 2001
- Eric John Cater Director · appointed 1999 · resigned 2000
- Elaine Mary Webber Director · appointed 1990 · resigned 1999
- Adrian Keith Jackson Director · resigned 2002
- Philip Leslie John Webber Director · resigned 2022
- Stephen Michael White Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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