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CELLPATH HOLDINGS LIMITED

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Company·GB·oo:GB-COH-04566536

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul James Hatton Webberbeneficial owner 50%CELLPATH HOLDINGS LIMITED
  2. 1Mr Philip Leslie John Webberbeneficial owner 50%CELLPATH HOLDINGS LIMITED
  3. 1STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITEDbeneficial owner 87.5%CELLPATH HOLDINGS LIMITED
  4. 1Mr Philip Leslie John Webberbeneficial owner 37.5%CELLPATH HOLDINGS LIMITED
  5. 1Mr Paul James Hatton Webberbeneficial owner 37.5%CELLPATH HOLDINGS LIMITED
  6. 2Marc Wolpowbeneficial ownerSTATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED
  7. 2Young Leebeneficial ownerSTATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED
  8. 2Keith Palumbobeneficial ownerSTATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED
  9. 2Dr Geoffrey S Rehnertbeneficial ownerSTATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED

Company profile· live · Companies House

Company no.
04566536
Status
active
Type
ltd
Incorporated
2002-10-18
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC
70100
Officers · 4 active
  • corporate secretary · appt 2022-05-30
  • BALDANZI, Todd
    director · American · appt 2022-05-30
  • HETT, Lindon John, Mr.
    director · British · appt 2023-10-06
  • HONG, Sung-Dae
    director · American · appt 2023-11-01
  • COOK, Stuart William Campbell(resigned)
    secretary · British · appt 2002-10-25
  • GEDRY, Derek(resigned)
    secretary · British · appt 2002-12-17
  • WEBBER, Elaine(resigned)
    secretary · British · appt 2011-09-02
  • WEBBER, Paul James Hatton(resigned)
    secretary · British · appt 2002-11-07
  • WEBBER, Philip Leslie John(resigned)
    secretary · British · appt 2003-08-29
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2002-10-18
  • COOK, Stuart William Campbell(resigned)
    director · British · appt 2002-10-25
  • KARSONOVICH, Michael Craig(resigned)
    director · American · appt 2022-05-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.