Compass Pathways Plc ALTRINCHAM


Compass Pathways Plc is a public limited company situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2020-06-24, this 3-year-old company is run by 10 directors and 1 secretary.
Director Daphne K., appointed on 18 September 2023. Director Kabir N., appointed on 01 August 2022. Director Wayne R., appointed on 31 March 2021.
Moving on to secretaries, we can name: Ben H., appointed on 22 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official information there was a change of name on 2020-08-21 and their previous name was Compass Rx Limited.
The latest confirmation statement was sent on 2023-06-23 and the due date for the next filing is 2024-07-07. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.

Compass Pathways Plc Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12696098
Date of Incorporation Wed, 24th Jun 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Daphne K.

Position: Director

Appointed: 18 September 2023

Kabir N.

Position: Director

Appointed: 01 August 2022

Ben H.

Position: Secretary

Appointed: 22 April 2021

Wayne R.

Position: Director

Appointed: 31 March 2021

Linda M.

Position: Director

Appointed: 11 September 2020

PHD M.

Position: Director

Appointed: 20 August 2020

Annalisa J.

Position: Director

Appointed: 20 August 2020

Thomas L.

Position: Director

Appointed: 20 August 2020

David N.

Position: Director

Appointed: 20 August 2020

Ekaterina M.

Position: Director

Appointed: 07 August 2020

George G.

Position: Director

Appointed: 24 June 2020

Jason C.

Position: Director

Appointed: 20 August 2020

Resigned: 17 June 2022

Florian B.

Position: Director

Appointed: 20 August 2020

Resigned: 14 May 2021

Piers M.

Position: Director

Appointed: 01 July 2020

Resigned: 26 August 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 24 June 2020

Resigned: 22 April 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Ekaterina M. This PSC. The second one in the persons with significant control register is George G. This PSC .

Ekaterina M.

Notified on 7 August 2020
Nature of control: right to appoint and remove directors

George G.

Notified on 24 June 2020
Nature of control: right to appoint and remove directors

Company previous names

Compass Rx August 21, 2020
Compass Pathways August 21, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement of Capital on 6th March 2024: 521028.27 GBP
filed on: 12th, March 2024
Free Download (8 pages)

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