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Cello Health Limited

Cello Health Limited is an active company incorporated on 5 May 2004 with the registered office located in London, Greater London. Cello Health Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05120150
Private limited company
Age
21 years
Incorporated 5 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
England
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was The Pavilions Bridgwater Road Bristol Avon BS13 8AE
Telephone
020 78128468
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo, Value Demonstration • American • Lives in United States • Born in Jun 1975
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1979
Pharma Value Demonstration Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insight Medical Research Limited
Mr Jon Williams is a mutual person.
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The Msi Consultancy Limited
Mr Jon Williams is a mutual person.
Active
Cello Health Group Limited
Mr Jon Williams is a mutual person.
Active
Is Healthcare Dynamics Limited
Mr Jon Williams is a mutual person.
Active
Bresmed Health Solutions Limited
Mr Jon Williams is a mutual person.
Active
Value Demonstration UK Holdings Limited
Mr Jon Williams is a mutual person.
Active
Bresmed Holdings Limited
Mr Jon Williams is a mutual person.
Active
Pharma Value Demonstration Bidco Limited
Mr Jon Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£151.48M
Increased by £4.94M (+3%)
Total Liabilities
-£36.96M
Decreased by £1.38M (-4%)
Net Assets
£114.52M
Increased by £6.31M (+6%)
Debt Ratio (%)
24%
Decreased by 1.76% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Inspection Address Changed
1 Year 3 Months Ago on 14 May 2024
Andrew Robert Brown Resigned
1 Year 4 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Michael Bernstein Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mark Bentley Resigned
1 Year 8 Months Ago on 31 Dec 2023
Eugene Gorbach Resigned
1 Year 8 Months Ago on 15 Dec 2023
Mr Michael Madden Appointed
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 22 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Part of the property or undertaking has been released from charge 051201500004
Submitted on 9 Oct 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 15 May 2024
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
Submitted on 14 May 2024
Termination of appointment of Andrew Robert Brown as a secretary on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Michael Bernstein as a director on 31 December 2023
Submitted on 12 Mar 2024
Repayment History
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