Cellpath Holdings Limited
Company 04566536 Active
Company details
| Number | 04566536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2002 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Statlab Medical Products Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul James Hatton Webber ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Philip Leslie John Webber ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Hong, Sung-Dae Director · appointed 2023
- Hett, Lindon John, Mr. Director · appointed 2023
- Baldanzi, Todd Director · appointed 2022
- Karsonovich, Michael Craig Former Director · appointed 2022 · resigned 2023
- Webber, Elaine Former Secretary · appointed 2011 · resigned 2022
- Wheatley, Clement Trevor Former Director · appointed 2010 · resigned 2019
- Webber, Philip Leslie John Former Secretary · appointed 2002 · resigned 2022
- Gedry, Derek Former Secretary · appointed 2002 · resigned 2003
- Webber, Peter James Former Director · appointed 2002 · resigned 2022
- Webber, Paul James Hatton Former Secretary · appointed 2002 · resigned 2022
- Kemp, Brian Former Director · appointed 2002 · resigned 2002
- Cook, Stuart William Campbell Former Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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