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CELLPATH USA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cellpath Usa Limited. The company was founded 13 years ago and was given the registration number 07596594. The firm's registered office is in NEWTOWN. You can find them at Unit 80 Mochdre Industrial Estate, Mochdre, Newtown, Powys. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:CELLPATH USA LIMITED
Company Number:07596594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Unit 80 Mochdre Industrial Estate, Mochdre, Newtown, Powys, Wales, SY16 4LE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary30 May 2022Active
2090, Commerce Drive, Mckinney, United States, 75069

Director30 May 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director06 October 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 November 2023Active
Little Croft, Church Road, Shillingstone, United Kingdom, DT11 0SL

Secretary07 April 2011Active
2090, Commerce Drive, Mckinney, United States, 75069

Director30 May 2022Active
Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, United Kingdom, SY16 4LE

Director07 April 2011Active
Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, United Kingdom, SY16 4LE

Director07 April 2013Active
Min Y Ddol, 5 Refail Parc, Berriew, Uk, SY21 8BF

Director01 March 2012Active
Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, United Kingdom, SY16 4LE

Director07 April 2011Active
Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, United Kingdom, SY16 4LE

Director01 March 2012Active
Little Croft, Church Road, Shillingstone, United Kingdom, DT11 0SL

Director07 April 2011Active

People with Significant Control

Cellpath Holdings Limited
Notified on:31 March 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 80, Mochdre Enterprise Park, Newtown, United Kingdom, SY16 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-08Accounts

Legacy.

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2024-02-08Other

Legacy.

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2024-02-08Other

Legacy.

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2023-11-02Officers

Appoint person director company with name date.

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2023-10-09Officers

Appoint person director company with name date.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Termination director company with name termination date.

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2022-06-16Incorporation

Memorandum articles.

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2022-06-16Resolution

Resolution.

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2022-06-13Officers

Appoint corporate secretary company with name date.

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2022-06-13Officers

Appoint person director company with name date.

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2022-06-13Officers

Appoint person director company with name date.

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2022-06-13Officers

Termination director company with name termination date.

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2022-06-13Officers

Termination director company with name termination date.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-06-13Officers

Termination director company with name termination date.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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