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Companies House/Altrincham/Company profile

COMPASS PATHFINDER LIMITED

Active
10229259·incorporated 2016-06-13

COMPASS PATHFINDER LIMITED is an active UK private limited company, incorporated on 13 June 2016 at Companies House (number 10229259; OpenRegistry canonical ID GB-10229259-compass-pathfinder-limited). Sophymarine's OpenRegistry classifies it under SIC 72110 (Research and experimental development on biotechnology), one of 4,219 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-13
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COMPASS PATHFINDER LIMITED has 1 person with significant control on file:

  • Compass Pathfinder Holdings Limited (England And Wales reg. 10830790). Notified 2017-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • George Jay Goldsmith born 1955 resident in United Kingdom, Us Citizen national. Notified 2016-06-13. Ceased 2017-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ekaterina Malievskaia born 1966 resident in United Kingdom, Us Citizen national. Notified 2016-06-13. Ceased 2017-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

COMPASS PATHFINDER LIMITED has previously traded as:

  • COMPASS PATHWAYS LIMITED (until 2020-08-10)
  • COMPASS PATHWAYS TECHNOLOGIES LIMITED (until 2017-03-27)

Similar UK companies

Other companies registered under SIC 72110 (Research and experimental development on biotechnology):

Other companies registered in Altrincham: