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CELLPATH HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul James Hatton Webberbeneficial owner 50%→CELLPATH HOLDINGS LIMITED
- 1Mr Philip Leslie John Webberbeneficial owner 50%→CELLPATH HOLDINGS LIMITED
- 1STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITEDbeneficial owner 87.5%→CELLPATH HOLDINGS LIMITED
- 1Mr Philip Leslie John Webberbeneficial owner 37.5%→CELLPATH HOLDINGS LIMITED
- 1Mr Paul James Hatton Webberbeneficial owner 37.5%→CELLPATH HOLDINGS LIMITED
- 2Marc Wolpowbeneficial owner→STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED
- 2Young Leebeneficial owner→STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED
- 2Keith Palumbobeneficial owner→STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED
- 2Dr Geoffrey S Rehnertbeneficial owner→STATLAB 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, Todddirector · American · appt 2022-05-30
- HETT, Lindon John, Mr.director · British · appt 2023-10-06
- HONG, Sung-Daedirector · 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
- ■Statlab Medical Products Holdings Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2022-05-30 · trace owners →
- ●Mr Paul James Hatton Webber25–50% sharesindividual PSC · United Kingdom · ceased 2022-05-30
- ●Mr Philip Leslie John Webber25–50% sharesindividual PSC · United Kingdom · ceased 2022-05-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.