CELLPATH LIMITED

Key Data

Status

Active

Company No.

01831261

Incorporation date

09/07/1984

Size

Audit Exemption Subsidiary

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1984)

21/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

27/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

27/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

22/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

18/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2024

Resolutions

View PDF (4 pages)

16/09/2024

Memorandum and Articles of Association

View PDF (16 pages)

02/09/2024

Registration of charge 018312610021, created on 2024-08-29

View PDF (69 pages)

28/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

28/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

08/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

22/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

16/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

16/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

12/01/2024

Satisfaction of charge 12 in full

View PDF (1 pages)

12/01/2024

Satisfaction of charge 14 in full

View PDF (2 pages)

12/01/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/11/2023

Appointment of Sung-Dae Hong as a director on 2023-11-01

View PDF (2 pages)

09/10/2023

Appointment of Mr. Lindon John Hett as a director on 2023-10-06

View PDF (2 pages)

26/05/2023

Registration of charge 018312610020, created on 2023-05-12

View PDF (5 pages)

22/05/2023

Registration of charge 018312610019, created on 2023-05-12

View PDF (5 pages)

18/05/2023

Registration of charge 018312610017, created on 2023-05-12

View PDF (5 pages)

18/05/2023

Registration of charge 018312610018, created on 2023-05-12

View PDF (27 pages)

28/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

31/03/2023

Satisfaction of charge 018312610016 in full

View PDF (1 pages)

20/02/2023

Termination of appointment of Michael Craig Karsonovich as a director on 2023-01-13

View PDF (1 pages)

09/02/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

16/06/2022

Memorandum and Articles of Association

View PDF (18 pages)

16/06/2022

Resolutions

View PDF (1 pages)

10/06/2022

Appointment of Mr Michael Craig Karsonovich as a director on 2022-05-30

View PDF (2 pages)

10/06/2022

Appointment of Todd Baldanzi as a director on 2022-05-30

View PDF (2 pages)

10/06/2022

Termination of appointment of Philip Leslie John Webber as a director on 2022-05-30

View PDF (1 pages)

10/06/2022

Termination of appointment of Peter James Webber as a director on 2022-05-30

View PDF (1 pages)

10/06/2022

Termination of appointment of Paul James Hatton Webber as a director on 2022-05-30

View PDF (1 pages)

10/06/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-05-30

View PDF (2 pages)

10/06/2022

Termination of appointment of Paul James Hatton Webber as a secretary on 2022-05-30

View PDF (1 pages)

10/06/2022

Registered office address changed from Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE Wales to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-06-10

View PDF (1 pages)

17/05/2022

Satisfaction of charge 15 in full

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

28/01/2021

Satisfaction of charge 13 in full

View PDF (1 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

02/07/2019

Termination of appointment of Clement Trevor Wheatley as a director on 2019-06-27

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

23/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

26/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

18/05/2016

Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE on 2016-05-18

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (7 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

21/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (7 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

20/05/2014

Director's details changed for Mr Peter James Webber on 2013-04-19

View PDF (2 pages)

20/05/2014

Director's details changed for Mr Clement Trevor Wheatley on 2013-04-19

View PDF (2 pages)

20/05/2014

Director's details changed for Philip Leslie John Webber on 2013-04-19

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (7 pages)

15/05/2014

Registration of charge 018312610016

View PDF (13 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

19/06/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (7 pages)

18/06/2013

Director's details changed for Philip Leslie John Webber on 2013-04-19

View PDF (2 pages)

18/06/2013

Director's details changed for Mr Peter James Webber on 2013-04-19

View PDF (2 pages)

18/06/2013

Director's details changed for Mr Clement Trevor Wheatley on 2013-04-19

View PDF (2 pages)

18/06/2013

Director's details changed for Mr Paul James Hatton Webber on 2013-04-19

View PDF (2 pages)

18/06/2013

Secretary's details changed for Mr Paul James Hatton Webber on 2013-04-19

View PDF (2 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

30/05/2012

Registered office address changed from 80 Mochdre Enterprise Park Newtown Powys SY16 4LE on 2012-05-30

View PDF (1 pages)

30/05/2012

Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St. James's London SW1Y 6DF United Kingdom on 2012-05-30

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

24/05/2012

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/04/2011

Director's details changed for Peter James Webber on 2010-04-20

View PDF (2 pages)

26/04/2011

Director's details changed for Mr Clement Trevor Wheatley on 2010-04-20

View PDF (2 pages)

26/04/2011

Director's details changed for Philip Leslie John Webber on 2010-04-20

View PDF (2 pages)

26/04/2011

Director's details changed for Mr Paul James Hatton Webber on 2010-04-20

View PDF (2 pages)

26/04/2011

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (7 pages)

26/04/2011

Secretary's details changed for Mr Paul James Hatton Webber on 2010-04-20

View PDF (1 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/09/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

12/05/2010

Director's details changed for Philip Leslie John Webber on 2010-04-20

View PDF (2 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

12/05/2010

Director's details changed for Clement Trevor Wheatley on 2010-04-20

View PDF (2 pages)

16/01/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

23/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

07/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

19/01/2009

Director's change of particulars / peter webber / 03/11/2008

View PDF (1 pages)

14/10/2008

Director's change of particulars / peter webber / 01/07/2008

View PDF (1 pages)

13/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

13/05/2008

Director's change of particulars / peter webber / 31/01/2008

View PDF (2 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

28/09/2006

New director appointed

View PDF (1 pages)

20/04/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

22/12/2005

Resolutions

View PDF (0 pages)

22/12/2005

Application for reregistration from PLC to private

View PDF (1 pages)

22/12/2005

Resolutions

View PDF (2 pages)

22/12/2005

Re-registration of Memorandum and Articles

View PDF (13 pages)

22/12/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/12/2005

Registered office changed on 07/12/05 from: unit 66 mochdre enterprise park newtown powys SY16 4LE

View PDF (1 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

06/05/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

12/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

05/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

New secretary appointed

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (2 pages)

14/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

20/05/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

24/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

12/11/2001

Director's particulars changed

View PDF (1 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

31/05/2001

Return made up to 11/05/01; full list of members

View PDF (8 pages)

23/05/2001

New secretary appointed

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2001

Director resigned

View PDF (1 pages)

11/12/2000

Secretary's particulars changed

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (2 pages)

10/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

01/06/2000

Return made up to 11/05/00; full list of members

View PDF (10 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (3 pages)

27/01/2000

New director appointed

View PDF (3 pages)

13/01/2000

Registered office changed on 13/01/00 from: barton hall peel green manchester M30 7NB

View PDF (1 pages)

13/01/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

Secretary's particulars changed

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Registered office changed on 25/11/99 from: leverstock green farmhouse leverstock green hemel hempstead hertfordshire HP3 8QE

View PDF (1 pages)

25/11/1999

Auditor's resignation

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

17/05/1999

Return made up to 11/05/99; full list of members

View PDF (8 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

26/05/1998

Return made up to 15/05/98; change of members

View PDF (0 pages)

20/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

20/05/1997

Return made up to 15/05/97; full list of members

View PDF (8 pages)

07/03/1997

Resolutions

View PDF (26 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

17/05/1996

Return made up to 15/05/96; change of members

View PDF (9 pages)

24/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1995

New director appointed

View PDF (2 pages)

04/05/1995

Return made up to 15/05/95; change of members

View PDF (8 pages)

20/04/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

01/03/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

24/05/1994

Return made up to 15/05/94; full list of members

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12/04/1994

Particulars of mortgage/charge

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30/03/1994

Secretary resigned;new secretary appointed

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30/03/1994

Full accounts made up to 1993-12-31

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02/06/1993

Return made up to 15/05/93; full list of members

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23/04/1993

Full accounts made up to 1992-12-31

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12/08/1992

Return made up to 15/05/92; full list of members

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03/04/1992

Full accounts made up to 1991-12-31

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15/05/1991

Balance Sheet

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15/05/1991

Auditor's report

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15/05/1991

Declaration on reregistration from private to PLC

View PDF (0 pages)

15/05/1991

Application for reregistration from private to PLC

View PDF (0 pages)

15/05/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/05/1991

Resolutions

View PDF (0 pages)

15/05/1991

Resolutions

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15/05/1991

Return made up to 15/05/91; no change of members

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15/05/1991

Auditor's statement

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15/05/1991

Re-registration of Memorandum and Articles

View PDF (16 pages)

29/04/1991

Director resigned

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29/04/1991

Full accounts made up to 1990-12-31

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14/11/1990

Return made up to 28/08/90; full list of members

View PDF (8 pages)

14/11/1990

Full accounts made up to 1989-12-31

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26/02/1990

New director appointed

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07/02/1990

Particulars of contract relating to shares

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07/02/1990

Ad 21/12/89--------- £ si 60100@1

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06/02/1990

Resolutions

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06/02/1990

Resolutions

View PDF (0 pages)

01/02/1990

Ad 21/12/89--------- £ si 60100@1=60100 £ ic 100/60200

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22/01/1990

Particulars of mortgage/charge

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13/12/1989

Certificate of change of name

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13/12/1989

Certificate of change of name

View PDF (2 pages)

11/12/1989

Return made up to 15/05/89; full list of members

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11/12/1989

Resolutions

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11/12/1989

£ nc 100/200000 27/11/89

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11/12/1989

Full accounts made up to 1988-12-31

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28/11/1989

Return made up to 15/03/89; full list of members

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14/04/1988

Return made up to 31/12/87; full list of members

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06/04/1988

Full accounts made up to 1987-12-31

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02/06/1987

Return made up to 31/12/86; full list of members

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02/06/1987

Full accounts made up to 1986-12-31

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09/07/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cater, Eric John	Director	01/12/1999 - 30/04/2000	35
Karsonovich, Michael Craig	Director	29/05/2022 - 12/01/2023	7
Hong, Sung-Dae	Director	01/11/2023 - Present	6
Hett, Lindon John, Mr.	Director	06/10/2023 - Present	10
Baldanzi, Todd	Director	30/05/2022 - Present	3

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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Description

About CELLPATH LIMITED

CELLPATH LIMITED is an(a) Active company incorporated on 09/07/1984 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLPATH LIMITED?

CELLPATH LIMITED is currently Active. It was registered on 09/07/1984 .

Where is CELLPATH LIMITED located?

CELLPATH LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CELLPATH LIMITED do?

CELLPATH LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for CELLPATH LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-20 with no updates.