CELLPATH LIMITED

Company summary

Company number: 01831261
Status: ACTIVE
Incorporated / age: 9 July 198442 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Manufacture of other inorganic basic chemicals
Manufacture of medical and dental instruments and supplies
Other manufacturing n.e.c.
Wholesale of pharmaceutical goods
Previous company names
CELLPATH PLC
SURGIPATH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	30 May 2022				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BALDANZI, Todd ACTIVE	Director	30 May 2022		United States	November 1973	2090, Commerce Drive, Mckinney, Texas, 75069, United States
HETT, Lindon John, Mr. ACTIVE	Director	06 Oct 2023		United Kingdom	July 1970	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
HONG, Sung-Dae ACTIVE	Director	01 Nov 2023		United States	September 1974	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SEARY, Derek RESIGNED	Secretary	23 Apr 2001	29 Aug 2003			Trinity Cottage, Trewern, Welshpool, Powys, SY21 8ET
WEBBER, Elaine Mary RESIGNED	Secretary		28 Mar 1994			Leverstock Green Farmhouse, Leverstock Green, Hemel Hempstead, Herts, HP3 8QE
WEBBER, Paul James Hatton RESIGNED	Secretary	30 Aug 2003	30 May 2022			Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, Powys, SY16 4LE, Wales
WEBBER, Paul James Hatton RESIGNED	Secretary	28 Mar 1994	31 Mar 2001			Trinity House 40 Belle Vue Road, Shrewsbury, Shropshire, SY3 7LL
ADAMS, Rodney Harry, Dr RESIGNED	Director	04 May 2000	13 Dec 2002	England	December 1944	Oak House, The Green, Old Scriven, Knaresborough, HG5 9EA
CATER, Eric John RESIGNED	Director	01 Dec 1999	30 Apr 2000	United Kingdom	May 1940	Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
GREEN, Charles Alexander RESIGNED	Director	01 Dec 1999	24 Jan 2001		May 1953	Home Farm, Gautby, Market Rasen, Lincolnshire, LN8 5JP
HAMMETT, Terence Kenneth RESIGNED	Director	28 Nov 2000	13 Dec 2002		September 1944	Fedwen, Waungilwen, Llandysul, SA44 5YL
JACKSON, Adrian Keith RESIGNED	Director		13 Dec 2002	United Kingdom	October 1946	28 St Marys Square, Aylesbury, Buckinghamshire, HP20 2JJ
KARSONOVICH, Michael Craig RESIGNED	Director	30 May 2022	13 Jan 2023	United States	September 1967	2090, Commerce Drive, Mckinney, Texas, 75069, United States
LONGSTAFFE, Andrew David RESIGNED	Director	04 May 2000	13 Dec 2002	England	March 1959	320 Drub Lane, Gomersal, Bradford, West Yorkshie, BD19 4BX
WEBBER, Elaine Mary RESIGNED	Director	01 Jan 1990	01 Nov 1999		March 1936	Leverstock Green Farmhouse, Leverstock Green, Hemel Hempstead, Herts, HP3 8QE
WEBBER, Paul James Hatton RESIGNED	Director	13 Dec 2002	30 May 2022	United Kingdom	May 1964	Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, Powys, SY16 4LE, Wales
WEBBER, Paul James Hatton RESIGNED	Director		31 Mar 2001	United Kingdom	May 1964	Trinity House 40 Belle Vue Road, Shrewsbury, Shropshire, SY3 7LL
WEBBER, Peter James RESIGNED	Director	13 Dec 2002	30 May 2022	United Kingdom	October 1935	Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, Powys, SY16 4LE, United Kingdom
WEBBER, Peter James RESIGNED	Director		03 Oct 2000		October 1935	Leverstock Green Farmhouse, Leverstock Green Road, Hemel Hempstead, Hertsfordshire, HP3 8QE
WEBBER, Philip Leslie John RESIGNED	Director		30 May 2022	Wales	August 1966	Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, Powys, SY16 4LE, United Kingdom
WHEATLEY, Clement Trevor RESIGNED	Director	01 Sep 2006	27 Jun 2019	United Kingdom	March 1943	Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, Powys, SY16 4LE, United Kingdom
WHITE, Stephen Michael RESIGNED	Director		28 Nov 2000	United Kingdom	January 1961	5 The Copse, Hemel Hempstead, Hertfordshire, HP1 2TA

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 30 May 2022
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BALDANZI, Todd ACTIVE
Role: Director
Appointed on: 30 May 2022
Country of Residence: United States
Date of birth: November 1973
Address: 2090, Commerce Drive, Mckinney, Texas, 75069, United States

HETT, Lindon John, Mr. ACTIVE
Role: Director
Appointed on: 06 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

HONG, Sung-Dae ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United States
Date of birth: September 1974
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

SEARY, Derek RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 29 Aug 2003
Address: Trinity Cottage, Trewern, Welshpool, Powys, SY21 8ET

WEBBER, Elaine Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1994
Address: Leverstock Green Farmhouse, Leverstock Green, Hemel Hempstead, Herts, HP3 8QE

WEBBER, Paul James Hatton RESIGNED
Role: Secretary
Appointed on: 30 Aug 2003
Resigned on: 30 May 2022
Address: Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, Powys, SY16 4LE, Wales

WEBBER, Paul James Hatton RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 31 Mar 2001
Address: Trinity House 40 Belle Vue Road, Shrewsbury, Shropshire, SY3 7LL

ADAMS, Rodney Harry, Dr RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 13 Dec 2002
Country of Residence: England
Date of birth: December 1944
Address: Oak House, The Green, Old Scriven, Knaresborough, HG5 9EA

CATER, Eric John RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY

GREEN, Charles Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 24 Jan 2001
Date of birth: May 1953
Address: Home Farm, Gautby, Market Rasen, Lincolnshire, LN8 5JP

HAMMETT, Terence Kenneth RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 13 Dec 2002
Date of birth: September 1944
Address: Fedwen, Waungilwen, Llandysul, SA44 5YL

JACKSON, Adrian Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 28 St Marys Square, Aylesbury, Buckinghamshire, HP20 2JJ

KARSONOVICH, Michael Craig RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 13 Jan 2023
Country of Residence: United States
Date of birth: September 1967
Address: 2090, Commerce Drive, Mckinney, Texas, 75069, United States

LONGSTAFFE, Andrew David RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 13 Dec 2002
Country of Residence: England
Date of birth: March 1959
Address: 320 Drub Lane, Gomersal, Bradford, West Yorkshie, BD19 4BX

WEBBER, Elaine Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1990
Resigned on: 01 Nov 1999
Date of birth: March 1936
Address: Leverstock Green Farmhouse, Leverstock Green, Hemel Hempstead, Herts, HP3 8QE

WEBBER, Paul James Hatton RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 30 May 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, Powys, SY16 4LE, Wales

WEBBER, Paul James Hatton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Trinity House 40 Belle Vue Road, Shrewsbury, Shropshire, SY3 7LL

WEBBER, Peter James RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 30 May 2022
Country of Residence: United Kingdom
Date of birth: October 1935
Address: Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, Powys, SY16 4LE, United Kingdom

WEBBER, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2000
Date of birth: October 1935
Address: Leverstock Green Farmhouse, Leverstock Green Road, Hemel Hempstead, Hertsfordshire, HP3 8QE

WEBBER, Philip Leslie John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2022
Country of Residence: Wales
Date of birth: August 1966
Address: Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, Powys, SY16 4LE, United Kingdom

WHEATLEY, Clement Trevor RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 27 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, Powys, SY16 4LE, United Kingdom

WHITE, Stephen Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2000
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 5 The Copse, Hemel Hempstead, Hertfordshire, HP1 2TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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