logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hong, Sung-dae
    Born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Baldanzi, Todd
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Hett, Lindon John, Mr.
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    CELLPATH HOLDINGS LIMITED - now
    CLINICARE PRODUCTS LIMITED - 2010-02-03
    icon of addressUnit 80, Mochdre Enterprise Park, Newtown, Powys, Wales
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,281,669 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    White, Stephen Michael
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-11-28
    OF - Director → CIF 0
  • 2
    Longstaffe, Andrew David
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2002-12-13
    OF - Director → CIF 0
  • 3
    Hammett, Terence Kenneth
    Managing Director born in September 1944
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2002-12-13
    OF - Director → CIF 0
  • 4
    Cater, Eric John
    Chartered Secretary born in May 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Webber, Philip Leslie John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-05-30
    OF - Director → CIF 0
  • 6
    Webber, Elaine Mary
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1990-01-01 ~ 1999-11-01
    OF - Director → CIF 0
    Webber, Elaine Mary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-28
    OF - Secretary → CIF 0
  • 7
    Green, Charles Alexander
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 8
    Webber, Peter James
    Director born in October 1935
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-10-03
    OF - Director → CIF 0
    icon of calendar 2002-12-13 ~ 2022-05-30
    OF - Director → CIF 0
  • 9
    Jackson, Adrian Keith
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2002-12-13
    OF - Director → CIF 0
  • 10
    Seary, Derek
    Accountant
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 11
    Adams, Rodney Harry, Dr
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2002-12-13
    OF - Director → CIF 0
  • 12
    Wheatley, Clement Trevor
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 13
    Karsonovich, Michael Craig
    Manager born in September 1967
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2023-01-13
    OF - Director → CIF 0
  • 14
    Webber, Paul James Hatton
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
    icon of calendar 2002-12-13 ~ 2022-05-30
    OF - Director → CIF 0
    Webber, Paul James Hatton
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 2001-03-31
    OF - Secretary → CIF 0
    icon of calendar 2003-08-30 ~ 2022-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CELLPATH LIMITED

Previous names
CELLPATH PLC - 2005-12-22
SURGIPATH LIMITED - 1989-12-14
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
46460 - Wholesale Of Pharmaceutical Goods
20130 - Manufacture Of Other Inorganic Basic Chemicals
32990 - Other Manufacturing N.e.c.

  • CELLPATH LIMITED
    Info
    CELLPATH PLC - 2005-12-22
    SURGIPATH LIMITED - 2005-12-22
    Registered number 01831261
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1984-07-09 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.