Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Cellpath Limited
- Incorporated
- 9 July 1984 (42 years)
- Industry
- Manufacture of other inorganic basic chemicals (20130) Manufacture of medical and dental instruments and supplies (32500)Other manufacturing n.e.c. (32990)Wholesale of pharmaceutical goods (46460)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 21
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
American
Born September 1974 (52)
Director · Appointed 6 October 2023
British
Born July 1970 (56)
Corporate Secretary · Appointed 30 May 2022
Director · Appointed 30 May 2022
American
Born November 1973
Officer history (19 former)
1 November 2023
6 October 2023
13 January 2023
30 May 2022
30 May 2022
30 May 2022
30 May 2022
30 May 2022
30 May 2022
30 May 2022
27 June 2019
1 September 2006
30 August 2003
29 August 2003
13 December 2002
13 December 2002
13 December 2002
Resigned Hammett, Terence Kenneth as Director
13 December 2002
13 December 2002
13 December 2002
23 April 2001
31 March 2001
31 March 2001
24 January 2001
28 November 2000
28 November 2000
Appointed Hammett, Terence Kenneth as Director
3 October 2000
4 May 2000
4 May 2000
30 April 2000
1 December 1999
1 December 1999
1 November 1999
28 March 1994
28 March 1994
1 January 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04566536
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cellpath Holdings Limited Owns 75–100% of shares
Cellpath Limited This company Owns 75–100% of shares
Pyramid Innovation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Accounts filing | |||
| 11 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 July 2026 | Satisfaction of a charge in full | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Other filing |
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Over 1,000 have been registered at this postcode.
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