COMPASS PATHFINDER LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
COMPASS PATHFINDER LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
COMPASS PATHFINDER LIMITED was incorporated 7 years ago on 13/06/2016 and has the registered number: 10229259. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPASS PATHFINDER LIMITED was incorporated 7 years ago on 13/06/2016 and has the registered number: 10229259. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPASS PATHFINDER LIMITED - ALTRINCHAM
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COMPASS PATHWAYS LIMITED (until 10/08/2020)
COMPASS PATHWAYS LIMITED (until 10/08/2020)
COMPASS PATHWAYS TECHNOLOGIES LIMITED (until 27/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KABIR KUMAR NATH | Oct 1964 | British | Director | 2023-03-14 | CURRENT |
| MATTHEW ALLEN OWENS | Aug 1977 | American | Director | 2023-09-19 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-12-20 | CURRENT | ||
| EKATERINA MALIEVSKAIA | Aug 1966 | American | Director | 2016-06-13 UNTIL 2023-09-19 | RESIGNED |
| GEORGE GOLDSMITH | Aug 1955 | American | Director | 2016-06-13 UNTIL 2023-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compass Pathfinder Holdings Limited | 2017-08-17 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| George Jay Goldsmith | 2016-06-13 - 2017-08-17 | 8/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ekaterina Malievskaia | 2016-06-13 - 2017-08-17 | 8/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |