Cello Health Limited
Company 05120150 Active
Connected board network
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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
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2020
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Insight Medical Research Limited 2 shared directors
- The MSI Consultancy Limited 2 shared directors
- Cello Health Group Limited 2 shared directors
- IS Healthcare Dynamics Limited 2 shared directors
- Bresmed Health Solutions Limited 2 shared directors
- Bresmed Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05120150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2004 |
| Address | GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Pharma Value Demonstration Bidco Limited
75-100% shares · notified 2020-08-19
Owns 21 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cello Health Group Limited
75-100% shares · notified 2016-04-06 - RS Consulting Group LTD
75-100% shares · notified 2016-04-06 - Stripe London Limited
75-100% shares · notified 2016-04-06 - Human Innovation Limited
significant influence (firm) · notified 2016-04-06 - Cello Health Consulting LTD
significant influence · notified 2016-04-06 - 02693794
significant influence · notified 2016-04-06 - 02775511
75-100% shares · notified 2016-04-06 - Insight Medical Research Limited
75-100% shares · notified 2016-04-06 - Lumanity Health Limited
75-100% shares · notified 2016-04-06 - 05030695
75-100% shares · notified 2016-04-06 - Kudos Research Limited
significant influence · notified 2016-04-06 - Chiaros Holdings Limited
75-100% shares · notified 2016-04-06 - SC214812
75-100% voting · notified 2016-04-06 - Tanami Media Limited
75-100% shares · notified 2016-04-06 - The MSI Consultancy Limited
75-100% shares · notified 2016-04-06 - Mightyblast Limited
75-100% shares · notified 2019-12-05 - Innovative Edge Limited
75-100% shares · notified 2022-03-04 - Lumanity RWE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-20 - Labinah Management Training Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - 2CV Limited ceased 2020-12-31
75-100% shares · notified 2016-04-06 - RS Consulting Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (22)
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2020
Show 20 former officers
- Eugene Gorbach Director · appointed 2020 · resigned 2023
- Stephen Mclean Director · appointed 2020 · resigned 2021
- Michael Bernstein Director · appointed 2020 · resigned 2023
- Michele Luzi Director · appointed 2018 · resigned 2020
- Julia Ralston Director · appointed 2018 · resigned 2021
- Andrew Robert Brown Secretary · appointed 2018 · resigned 2024
- Joanna Susan Lecouilliard Director · appointed 2018 · resigned 2020
- Clifford Peter Tompsett Director · appointed 2018 · resigned 2020
- Chris Jones Director · appointed 2016 · resigned 2020
- Stephen Martin Highley Director · appointed 2013 · resigned 2020
- Paul Christopher Walton Director · appointed 2010 · resigned 2011
- Christopher David Outram Director · appointed 2007 · resigned 2010
- Allan Jeffrey Rich Director · appointed 2005 · resigned 2018
- Mark Bentley Secretary · appointed 2005 · resigned 2023
- Paul Richard Hamilton Director · appointed 2004 · resigned 2018
- William Nigel David Director · appointed 2004 · resigned 2018
- Mark Scott Director · appointed 2004 · resigned 2022
- Kevin Barrie Steeds Secretary · appointed 2004 · resigned 2008
- MH Directors 2 Limited Corporate-director · appointed 2004 · resigned 2004
- MH Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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