Compass Pathfinder Limited

Active10229259 Private limited company
Incorporated
13 June 2016 (10 years)
Previously known as
Compass Pathways Limited (until 10 August 2020)
Compass Pathways Technologies Limited (until 27 March 2017)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2023
British
Born October 1964 (62)
Corporate Secretary · Appointed 20 December 2019
Officer history (3 former)
31 December 2024
Resigned Owens, Matthew Allen as Director
19 September 2023
Appointed Owens, Matthew Allen as Director
19 September 2023
Resigned Goldsmith, George Jay as Director
19 September 2023
Resigned Malievskaia, Ekaterina, Dr as Director
14 March 2023
Appointed Nath, Kabir Kumar as Director
20 December 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
13 June 2016
Appointed Goldsmith, George Jay as Director
13 June 2016
Appointed Malievskaia, Ekaterina, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10830790
Former controllers (2)
17 August 2017
Ceased George Jay Goldsmith — Owns 25–50% of shares
17 August 2017
Ceased Ekaterina Malievskaia — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Compass Pathfinder Holdings Limited Owns 75–100% of shares
Compass Pathfinder Limited This company Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates12 June 2026
6 June 2026Full accounts31 December 2025
23 January 2026Registration of a charge
19 December 2025Memorandum and Articles of Association
19 December 2025Resolutions
Show all 51 filings

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