CELLO HEALTH LIMITED

Company number 05120150 ·

Active

Executive summary

Cello Health Limited is an established healthcare marketing group acquired by private equity in 2020, transitioning from a publicly traded PLC to a privately held subsidiary. While the company benefits from sector resilience, professional governance, and a substantial share capital base, the leveraged capital structure typical of PE acquisitions and the absence of detailed financial data create meaningful credit uncertainty. Any credit facility should be conditional upon obtaining group-level financial statements and, where appropriate, parent company guarantees to mitigate subsidiary-level structural risk.

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Overview

Company type
Private Limited Company
Incorporated
2004-05-05
Registered office
Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP
Postcode
SE1 1PP
Capital
10,694,914 GBP
Accounts category
Audit Exemption Subsidiary
Charges
3 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-07
Next due by
2026-11-21
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 9 current · 16 resigned

Michael MADDEN Director
Appointed 2023-12-15
Jon WILLIAMS Director
Appointed 2020-08-13
MR MICHELE LUZI Director
COMPANY DIRECTOR Appointed 2018-11-12
JULIA RALSTON Director
COMPANY DIRECTOR Appointed 2018-10-02
Appointed 2018-09-01

View all officers and resignations →

Group structure 16 subsidiaries

Showing 12 of 16.

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA470141 (Tier 2), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
cellohealthplc.co.uk
Phone
01625545745, 02078128468

Cello is a leading healthcare and consumer strategic marketing group comprised of two distinct businesses: Cello Health and Cello Signal.

Previous company names

NameDate changed
CELLO HEALTH PLC2020-09-23
CELLO GROUP PLC2018-04-25

Previous registered addresses 4

AddressChanged on
8-9 QUEEN STREET, LONDON, EC4N 1SP2018-11-23
11-13 CHARTERHOUSE BUILDINGS, LONDON, EC1M 7AP2018-07-16
12 GREAT JAMES STREET, LONDON, WC1N 3DR2004-11-16
12 GREAT JAMES STREET, LONDON, WC1N 3DR2004-11-16

At this address

34

companies are registered at this postcode →

The class of 2004

43%

of the 1,645 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →