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Pathfinder Group Limited

Pathfinder Group Limited is an active company incorporated on 15 February 2018 with the registered office located in Stratford-upon-Avon, Warwickshire. Pathfinder Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11207776
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was 15 Warwick Road Stratford-upon-Avon CV37 6YW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
2
Director • Consultant Psychiatrist • Spanish • Lives in UK • Born in May 1972
Director • Consultant Clinical Psychologist • British • Lives in England • Born in Oct 1972
Director • Portfolio Manager • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Jun 1964
Director • Investor • British,american • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Thrive Therapeutic Software Limited
Mr Warren Bryce Rezvan Baker and Dr Adam Huxley are mutual people.
Active
Pathfinder Ashness House Limited
Mr Warren Bryce Rezvan Baker and Dr Adam Huxley are mutual people.
Active
Pathfinder Ashness Care Limited
Dr Adam Huxley is a mutual person.
Active
Aquilex Limited
Mr Warren Bryce Rezvan Baker is a mutual person.
Active
FMP Medical Consulting Limited
Dr Adam Huxley is a mutual person.
Active
Cambridge Allergy Ltd
Stephen Iain Murdoch is a mutual person.
Active
Pathfinder Group Healthcare Limited
Dr Adam Huxley is a mutual person.
Active
Pumpkin Pie Properties Limited
Stephen Iain Murdoch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£133.89K
Increased by £71.61K (+115%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.03M
Increased by £1.13M (+11%)
Total Liabilities
-£2.05M
Increased by £401.52K (+24%)
Net Assets
£8.97M
Increased by £729.77K (+9%)
Debt Ratio (%)
19%
Increased by 1.93% (+12%)
Latest Activity
Mr Barnaby Mark Wiener Appointed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Mr Warren Bryce Rezvan Baker Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Dr Adam Huxley Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Mr Stephen Iain Murdoch Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Dr Jose Andres Saez Fonseca Details Changed
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Appointment of Mr Barnaby Mark Wiener as a director on 24 July 2025
Submitted on 26 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 22 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 22 Jan 2024
Memorandum and Articles of Association
Submitted on 22 Jan 2024
Resolutions
Submitted on 22 Jan 2024
Statement of capital following an allotment of shares on 30 December 2023
Submitted on 13 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Dr Jose Andres Saez Fonseca on 30 April 2023
Submitted on 3 May 2023
Repayment History
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