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COSTELLO MEDICAL CONSULTING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06746770
Incorporation Date
2008-11-11
Company Type
Private limited company (Ltd.)
Address
Cambridge, United Kingdom
Website
www.costellomedical.com/
Source: Companies House

COSTELLO MEDICAL CONSULTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06746770, and its current status with Companies House is active. The company was incorporated on 11 November 2008 and lists its registered address as Cambridge, United Kingdom. 5 shareholders are on record for COSTELLO MEDICAL CONSULTING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for COSTELLO MEDICAL CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RICHARD GRAHAM SHORT, holding 40% — the largest recorded stake — followed by SOPHIE COSTELLO at 40%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
RICHARD GRAHAM SHORT 40% Companies House
SOPHIE COSTELLO 40% Companies House
CRAIG BROOKS-ROONEY 10% Companies House
CRAIG BROOKS-ROONEY 10% Companies House
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED IN ITS Companies House

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Officers

3

Two of the 3 officer records shown for COSTELLO MEDICAL CONSULTING LIMITED are current appointments, filed with Companies House. Sophie Costello (appointed 2008-11-11) and Michael Darvell (appointed 2026-06-18) both serve as Director. The remaining 1 record shown (Helene Costello) is a former appointment that has since been resigned.

Management authority at COSTELLO MEDICAL CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SC
Sophie Costello ACTIVE

Appointed
2008-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Darvell ACTIVE

Appointed
2026-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Helene Costello RESIGNED

Appointed
2019-05-20
Resigned
2026-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COSTELLO MEDICAL CONSULTING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, China, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
COSTELLO MEDICAL CONSULTING LIMITED
United Kingdom
Costello Medical Shanghai LTD
ChinaCN 310141400094003

COSTELLO MEDICAL SINGAPORE PTE. LTD.
SingaporeSG 201407309N

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Frequently Asked Questions

Who owns COSTELLO MEDICAL CONSULTING LIMITED?

Five shareholders are currently on record for COSTELLO MEDICAL CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHARD GRAHAM SHORT, holding 40% — the largest recorded stake — followed by SOPHIE COSTELLO at 40%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is COSTELLO MEDICAL CONSULTING LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for COSTELLO MEDICAL CONSULTING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does COSTELLO MEDICAL CONSULTING LIMITED have on record?

5 shareholders are shown on record for COSTELLO MEDICAL CONSULTING LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is COSTELLO MEDICAL CONSULTING LIMITED's company registration number?

COSTELLO MEDICAL CONSULTING LIMITED's registration number is 06746770, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COSTELLO MEDICAL CONSULTING LIMITED still an active company?

COSTELLO MEDICAL CONSULTING LIMITED's status on Companies House is listed as active.

When was COSTELLO MEDICAL CONSULTING LIMITED incorporated?

COSTELLO MEDICAL CONSULTING LIMITED was incorporated on 11 November 2008, according to Companies House.

What is COSTELLO MEDICAL CONSULTING LIMITED's registered address?

The registered address on file for COSTELLO MEDICAL CONSULTING LIMITED is Cambridge, United Kingdom.

What legal structure is COSTELLO MEDICAL CONSULTING LIMITED registered as?

COSTELLO MEDICAL CONSULTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COSTELLO MEDICAL CONSULTING LIMITED?

Two of the 3 officer records shown for COSTELLO MEDICAL CONSULTING LIMITED are current appointments, filed with Companies House. Sophie Costello (appointed 2008-11-11) and Michael Darvell (appointed 2026-06-18) both serve as Director. The remaining 1 record shown (Helene Costello) is a former appointment that has since been resigned. Management authority at COSTELLO MEDICAL CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COSTELLO MEDICAL CONSULTING LIMITED have a parent company or subsidiaries?

COSTELLO MEDICAL CONSULTING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, China, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to COSTELLO MEDICAL CONSULTING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COSTELLO MEDICAL CONSULTING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COSTELLO MEDICAL CONSULTING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COSTELLO MEDICAL CONSULTING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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