CELLO HEALTH LIMITED

Active - Accounts Filed

General Information

NAME
CELLO HEALTH LIMITED

COMPANY NUMBER
05120150

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
05/05/2004 (20 years and 6 months old)

WEBSITE
http://mruk.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/04/2018 23/09/2020
CELLO HEALTH PLC
View all previous names

REGISTERED ADDRESS

GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET
LONDON
SE1 1PP

Telephone: 02078128468
TPS: No

TRADING ADDRESSES

31 Old Nichol Street
London
E2 7HR

Telephone: 78128468

Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
SE1 1PP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£114.5M

5.83%

TOTAL LIABILITIES

£37M

3.49%

NET ASSETS

£114.5M

5.83%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CELLO HEALTH LIMITED	Active - Accounts Filed	View Report
2CV LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Andrew Robert Brown (925069577) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CELLO HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£114.5M

5.83%

TOTAL LIABILITIES

£37M

3.49%

NET ASSETS

£114.5M

5.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHARMA VALUE DEMONSTRATION BIDCO LIMITED	Owned: 100.00 %	Shares: 111,079,683	Price per share: £1.00	Total Value: £111,079,683.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jon Williams 13/08/2020 - Present (4 years and 3 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 17 Past: 16	View Report
Michael Bernstein 13/08/2020 - Present (4 years and 3 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Michael Madden 15/12/2023 - Present (11 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MH DIRECTORS 2 LIMITED 05/05/2004 - 05/05/2004 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 41	View Report
MH DIRECTORS LIMITED 05/05/2004 - Present (20 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 424	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CELLO HEALTH LIMITED	Active - Accounts Filed	View Report
2CV LIMITED	Active - Accounts Filed	View Report
CELLO HEALTH CONSULTING LTD	Company is dissolved	View Report
CELLO HEALTH INSIGHT LTD	Company is dissolved	View Report
CELLO MRUK RESEARCH LIMITED	Company is dissolved	View Report
CELLO HEALTH GROUP LIMITED	Active - Accounts Filed	View Report
CELLO SIGNAL LIMITED	Active - Accounts Filed	View Report
BLONDE DIGITAL LIMITED	Company is dissolved	View Report
CELLO 123 LIMITED	Company is dissolved	View Report
HUMAN INNOVATION LIMITED	Active - Accounts Filed	View Report
STRIPE LONDON LIMITED	Company is dissolved	View Report
STRIPE PR AND COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
TANAMI MEDIA LIMITED	Company is dissolved	View Report
CHIAROS HOLDINGS LIMITED	Active - Accounts Filed	View Report
INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED	Company is dissolved	View Report
LABINAH MANAGEMENT TRAINING LIMITED	Active - Accounts Filed	View Report
FARM COMMUNICATIONS LIMITED	Company is dissolved	View Report
BRIGHTGROUP LIMITED	Company is dissolved	View Report
MIGHTYBLAST LIMITED	Company is dissolved	View Report
INSIGHT MEDICAL RESEARCH LIMITED	Active - Accounts Filed	View Report
IS HEALTHCARE DYNAMICS LIMITED	Active - Accounts Filed	View Report
CELLO HEALTH COMMUNICATIONS LTD	Company is dissolved	View Report
IS ACADEMY LIMITED	Company is dissolved	View Report
IS LIFESCIENCE LIMITED	Company is dissolved	View Report
RS CONSULTING GROUP LTD	Dormant	View Report
CONSENSUS RESEARCH INTERNATIONAL LIMITED	Company is dissolved	View Report
KUDOS RESEARCH LIMITED	Dormant	View Report
RS CONSULTING LIMITED	Active - Accounts Filed	View Report
SILVERMILLS HOLDINGS LIMITED	Company is dissolved	View Report
THE LEITH AGENCY LIMITED	Company is dissolved	View Report
THE MSI CONSULTANCY LIMITED	Active - Accounts Filed	View Report
VALUE ENGINEERS LIMITED(THE)	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Andrew Robert Brown (925069577) has left the board
Date: 14/03/2024	Event: Michael Bernstein (927660585) has left the board
Date: 14/03/2024	Event: Eugene Gorbach (926697488) has left the board
Date: 05/02/2024	Event: Mark Bentley (912101288) has left the board
Date: 05/02/2024	Event: New Board Member Michael Madden (931884024) Appointed
Date: 17/01/2024	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: Stephen McLean (920952653) has left the board
Date: 17/02/2022	Event: New Board Member Michael Bernstein (927660585) Appointed
Date: 19/01/2022	Event: Mark Scott (906104526) has left the board
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: Stephen Martin Highley (915968568) has left the board
Date: 28/08/2020	Event: New Board Member Michael Bernstein (927083738) Appointed
Date: 28/08/2020	Event: Eugene Gorbach (927327556) has left the board
Date: 28/08/2020	Event: Michael Bernstein (927327545) has left the board
Date: 28/08/2020	Event: Stephen McLean (927327502) has left the board
Date: 28/08/2020	Event: Jon Williams (927083735) has left the board
Date: 28/08/2020	Event: New Board Member Eugene Gorbach (926697488) Appointed
Date: 28/08/2020	Event: New Board Member Jon Williams (926697487) Appointed
Date: 28/08/2020	Event: New Board Member Stephen McLean (920952653) Appointed
Date: 21/08/2020	Event: New Board Member Jon Williams (927083735) Appointed
Date: 21/08/2020	Event: New Board Member Stephen McLean (927327502) Appointed
Date: 21/08/2020	Event: New Board Member Eugene Gorbach (927327556) Appointed
Date: 21/08/2020	Event: Joanna Susan Lecouilliard (913254864) has left the board
Date: 21/08/2020	Event: Michele Luzi (904718857) has left the board
Date: 21/08/2020	Event: New Board Member Michael Bernstein (927327545) Appointed
Date: 21/08/2020	Event: Chris Jones (922401541) has left the board
Date: 21/08/2020	Event: Clifford Peter Tompsett (925069571) has left the board
Date: 10/06/2020	Event: New Accounts filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: Change in Reg. Office
Date: 22/11/2018	Event: Allan Jeffrey Rich (900325958) has left the board
Date: 22/11/2018	Event: New Board Member Julia Ralston (925268703) Appointed
Date: 22/11/2018	Event: New Board Member Michele Luzi (904718857) Appointed
Date: 26/09/2018	Event: New Company Secretary Andrew Robert Brown (925069577) Appointed
Date: 26/09/2018	Event: New Board Member Clifford Peter Tompsett (925069571) Appointed
Date: 25/09/2018	Event: New Board Member Joanna Susan Lecouilliard (913254864) Appointed
Date: 25/09/2018	Event: Joanna Susan Lecouilliard (925041943) has left the board
Date: 18/09/2018	Event: William Nigel David (909533262) has left the board
Date: 18/09/2018	Event: Paul Richard Hamilton (908427431) has left the board
Date: 18/09/2018	Event: New Board Member Joanna Susan Lecouilliard (925041943) Appointed

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CELLO HEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£114.5M

£37M

£114.5M

People Overview

3

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£114.5M

£37M

£114.5M

Accounts

People Overview

3

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™