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Company · Birmingham Liquidation

Cellite Clinic Limited

Specialists medical practice activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cellite Clinic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Charles Robert William Mclean 2022-2024 Director View profile
  2. Stephen Mensforth 2020-2022 Director View profile
  3. Nicholas John Perrin 2019-2020 Director View profile
  4. Karyn Mackenzie 2018-2018 Director View profile
  5. Darren Paul Grassby 2018-2024 Director View profile
  6. Simon Richard Hope 2018-2020 Director View profile
  7. Dr Harryono Judodihardjo 2001-2018 Director View profile
  8. Susan Judodihardjo 1998-2014 Director View profile
  9. Dr Maria Luisa Rosa Gonzalez 1998-1999 Director View profile
  10. Simon Richard Hope 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Specialists medical practice activities
Incorporated
28/09/1998
Registered office
Birmingham

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cellite Clinic Limited is controlled by Harryono Judodihardjo
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-08-03 · source: Companies House PSC register

Ultimately controlled by Harryono Judodihardjo.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 8Health and social care 6Retail and trade 3Agriculture 1Finance 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03639621
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/08/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data