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Company · London

Cello Health Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 20

  1. Eugene Gorbach 2020-2023 Director View profile
  2. Stephen Mclean 2020-2021 Director View profile
  3. Michael Bernstein 2020-2023 Director View profile
  4. Michele Luzi 2018-2020 Director View profile
  5. Julia Ralston 2018-2021 Director View profile
  6. Joanna Susan Lecouilliard 2018-2020 Director View profile
  7. Clifford Peter Tompsett 2018-2020 Director View profile
  8. Chris Jones 2016-2020 Director View profile
  9. Stephen Martin Highley 2013-2020 Director View profile
  10. Paul Christopher Walton 2010-2011 Director View profile
  11. Christopher David Outram 2007-2010 Director View profile
  12. Allan Jeffrey Rich 2005-2018 Director View profile
  13. Paul Richard Hamilton 2004-2018 Director View profile
  14. William Nigel David 2004-2018 Director View profile
  15. Mark Scott 2004-2022 Director View profile
  16. MH Directors 2 Limited 2004-2004 Corporate-director View profile
  17. MH Directors Limited 2004-2004 Corporate-director View profile
  18. Andrew Robert Brown 2018-2024 Secretary View profile
  19. Mark Bentley 2005-2023 Secretary View profile
  20. Kevin Barrie Steeds 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
05/05/2004
Registered office
London
Previous names
Cello Group PLC (until 25/04/2018)

Ownership

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.

Group

  1. Cello Health Limited is controlled by Pharma Value Demonstration Bidco Limited
    Evidence
    active 75-100% shares · notified 2020-08-19 · source: Companies House PSC register
  2. Pharma Value Demonstration Bidco Limited is controlled by Value Demonstration UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2020-06-16, ceased 2020-10-21 · source: Companies House PSC register

Ultimately controlled by Value Demonstration UK Holdings Limited.

21 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

4.3y median 4.3y
average tenure
5.9y
longest tenure

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 13Finance 10

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
05120150
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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