---
title: "CELLPATH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91d4ea71-2e8c-5378-bf41-d3e1bd0bb201
json: https://whiteintel.dev/api/public/dossier/91d4ea71-2e8c-5378-bf41-d3e1bd0bb201
identifier: oo:GB-COH-04566536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CELLPATH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04566536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91d4ea71-2e8c-5378-bf41-d3e1bd0bb201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91d4ea71-2e8c-5378-bf41-d3e1bd0bb201  

## Ownership & control

### Owners / controllers

- **Mr Paul James Hatton Webber** (beneficial owner) — 50% — https://whiteintel.dev/entity/793d86c4-6b9f-5c4c-a8ae-e13dfb8ca363
- **Mr Philip Leslie John Webber** (beneficial owner) — 50% — https://whiteintel.dev/entity/66419ccd-1d75-5b47-862c-b8e0b06b1623
- **STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdbebfe7-392b-571e-b050-2761f89bbfb1
- **Mr Philip Leslie John Webber** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/737798bb-61cb-4eb3-b495-693f1b3d5493
- **Mr Paul James Hatton Webber** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57d27ace-0cb9-4e21-bcbe-5d6094926e19

### Holdings / subsidiaries

- **CELLNASS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7286b19-3724-5917-9697-08d65f35fade
- **CELLPATH DIAGNOSTIC SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/105ecd08-2f34-5b98-ad89-c2b5569cadff
- **CELLPATH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d29b404-d18f-50c7-8ea3-11d91676ee4b
- **CELLPATH USA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74863d30-427d-510c-a1a4-38c707e48f0b
- **CELLPATH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d29b404-d18f-50c7-8ea3-11d91676ee4b
- **CELLPATH USA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74863d30-427d-510c-a1a4-38c707e48f0b
- **CELLNASS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7286b19-3724-5917-9697-08d65f35fade
- **CELLPATH DIAGNOSTIC SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/105ecd08-2f34-5b98-ad89-c2b5569cadff

### UBO chain (walk to the ultimate owner)

1. **Mr Paul James Hatton Webber** — beneficial owner 50% → *CELLPATH HOLDINGS LIMITED*
1. **Mr Philip Leslie John Webber** — beneficial owner 50% → *CELLPATH HOLDINGS LIMITED*
1. **STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED** — beneficial owner 87.5% → *CELLPATH HOLDINGS LIMITED*
1. **Mr Philip Leslie John Webber** — beneficial owner 37.5% → *CELLPATH HOLDINGS LIMITED*
1. **Mr Paul James Hatton Webber** — beneficial owner 37.5% → *CELLPATH HOLDINGS LIMITED*
2. **Marc Wolpow** — beneficial owner → *STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED*
2. **Young Lee** — beneficial owner → *STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED*
2. **Keith Palumbo** — beneficial owner → *STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED*
2. **Dr Geoffrey S Rehnert** — beneficial owner → *STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED*
2. **Young Lee** — beneficial owner → *STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED*
2. **Dr Geoffrey S Rehnert** — beneficial owner → *STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED*
2. **Marc Wolpow** — beneficial owner → *STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED*
2. **Keith Palumbo** — beneficial owner → *STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2022-05-30
- BALDANZI, Todd — director · American · appointed 2022-05-30
- HETT, Lindon John, Mr. — director · British · appointed 2023-10-06
- HONG, Sung-Dae — director · American · appointed 2023-11-01
- COOK, Stuart William Campbell — secretary · British · appointed 2002-10-25 · resigned 2002-11-07
- GEDRY, Derek — secretary · British · appointed 2002-12-17 · resigned 2003-08-29
- WEBBER, Elaine — secretary · British · appointed 2011-09-02 · resigned 2022-05-30
- WEBBER, Paul James Hatton — secretary · British · appointed 2002-11-07 · resigned 2011-09-02
- WEBBER, Philip Leslie John — secretary · British · appointed 2003-08-29 · resigned 2003-09-30
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2002-10-18 · resigned 2002-10-18
- COOK, Stuart William Campbell — director · British · appointed 2002-10-25 · resigned 2002-11-07
- KARSONOVICH, Michael Craig — director · American · appointed 2022-05-30 · resigned 2023-01-13
- KEMP, Brian — director · British · appointed 2002-10-25 · resigned 2002-11-07
- WEBBER, Paul James Hatton — director · British · appointed 2002-11-07 · resigned 2022-05-30
- WEBBER, Peter James — director · British · appointed 2002-11-07 · resigned 2022-05-30
- WEBBER, Philip Leslie John — director · British · appointed 2002-12-17 · resigned 2022-05-30
- WHEATLEY, Clement Trevor — director · British · appointed 2010-08-17 · resigned 2019-06-27
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2002-10-18 · resigned 2002-10-18

### Beneficial owners (Persons with Significant Control)

- [Statlab Medical Products Holdings Uk Limited](https://whiteintel.dev/entity/bdbebfe7-392b-571e-b050-2761f89bbfb1) — 75–100% shares · corporate PSC · United Kingdom — since 2022-05-30
- Mr Paul James Hatton Webber — 25–50% shares · individual PSC · United Kingdom — ceased 2022-05-30
- Mr Philip Leslie John Webber — 25–50% shares · individual PSC · United Kingdom — ceased 2022-05-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04566536
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04566536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CELLPATH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/91d4ea71-2e8c-5378-bf41-d3e1bd0bb201 · Structured JSON: https://whiteintel.dev/api/public/dossier/91d4ea71-2e8c-5378-bf41-d3e1bd0bb201._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._