COMPASS PATHWAYS PLC

COMPASS PATHWAYS PLC is an active public limited company, incorporated on 24 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. COMPASS PATHWAYS PLC has two previous names, the most recent of which was COMPASS PATHWAYS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12696098
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date24/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date22/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/08/2020 onwards:
COMPASS PATHWAYS PLC
From 21/08/2020 to 21/08/2020:
COMPASS PATHWAYS LIMITED
Prior to 21/08/2020:
COMPASS RX LIMITED

Directors

(The company's officers)
MRS ANNALISA LISA MARY JENKINS
(~58 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 20/08/2020
MS DAPHNE KARYDAS
(~51 year old American national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/09/2023
THOMAS LONNGREN
(~73 year old Swedish national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWEDEN
Appointed on 20/08/2020
LINDA MCGOLDRICK
(~69 year old American,british national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEALTHCARE EXECUTIVE AND INDEPENDENT BOA
  • Usually resident in UNITED STATES
Appointed on 11/09/2020
ROBERT DWYER MCQUADE, PHD
(~67 year old American national)
508 CARNEGIE CENTER DRIVE, PRINCETON, NEW JERSEY, 08540, UNITED STATES
  • Current Director
  • Gives occupation as PHARMACEUTIC EXECUTIVE/SCIENTIST
  • Usually resident in UNITED STATES
Appointed on 20/08/2020
MR KABIR KUMAR NATH
(~59 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 01/08/2022
DAVID YORK NORTON
(~72 year old Australian national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 20/08/2020
WAYNE JOSEPH RILEY
(~65 year old American national)
SUNY DOWNSTATE HEALTH SCIENCES UNIVERSITY/450 CLARKSON AVE. MSC #1, BROOKLYN, NEW YORK, 11203, UNITED STATES
  • Current Director
  • Gives occupation as PHYSICIAN (M.D.)/PROFESSOR/UNIVERSITY PR
  • Usually resident in UNITED STATES
Appointed on 31/03/2021
BEN HARBER
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 22/04/2021

Connections

(Shared officers)
  • MRS ANNALISA LISA MARY JENKINS
  • THOMAS LONNGREN
  • ROBERT DWYER MCQUADE, PHD
  • MR KABIR KUMAR NATH
  • MR KABIR KUMAR NATH
KUUR THERAPEUTICS LIMITED
  • MRS ANNALISA LISA MARY JENKINS
SYNDAX LIMITED
  • MS DAPHNE KARYDAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COMPASS PATHWAYS PLC: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

Map of COMPASS PATHWAYS PLC at local scale
Map of COMPASS PATHWAYS PLC at local scale
Map of COMPASS PATHWAYS PLC at district scale
Map of COMPASS PATHWAYS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 2DT

Other companies with registered offices in WA14 2DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)