Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Cellpath Holdings Limited
- Incorporated
- 18 October 2002 (24 years)
- Previously known as
- Clinicare Products Limited (until 3 February 2010)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3rd Floor 1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (14 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
Resigned Webber, Elaine as Secretary
30 May 2022
30 May 2022
27 June 2019
2 September 2011
2 September 2011
Appointed Webber, Elaine as Secretary
17 August 2010
30 September 2003
29 August 2003
Resigned Gedry, Derek as Secretary
29 August 2003
17 December 2002
17 December 2002
Appointed Gedry, Derek as Secretary
7 November 2002
7 November 2002
7 November 2002
7 November 2002
Resigned Cook, Stuart William Campbell as Secretary
7 November 2002
Resigned Cook, Stuart William Campbell as Director
7 November 2002
Resigned Kemp, Brian as Director
25 October 2002
Appointed Cook, Stuart William Campbell as Secretary
25 October 2002
Appointed Cook, Stuart William Campbell as Director
25 October 2002
Appointed Kemp, Brian as Director
18 October 2002
18 October 2002
18 October 2002
18 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13534768
Former controllers (2)
30 May 2022
30 May 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cellpath Holdings Limited This company Owns 75–100% of shares
Cellpath Limited 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 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 July 2026 | Accounts filing | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Other filing | |||
| 31 October 2025 | Confirmation statement with no updates | 30 September 2025 |
Other companies at this postcode
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