CELLMINE LIMITED
Company details
- Registered name
- CELLMINE LIMITED
- Company number
- SC770485
- Registered office
- Impact Technology Centre 1 Fraser Road,, Kirkton Campus, Livingston, EH54 7BU, Scotland
- Company type
- Private limited company
- Incorporated on
- 24 May 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 72190 — Other research and experimental development on natural sciences and engineering
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Oct 2026
- Confirmation statement — last
- 18 Sept 2025
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2026 | Director resigned | BURNS, Andrew Lindsay | — |
| 21/01/2026 | Director resigned | GOLDNER, Ella | — |
| 21/01/2026 | Director appointed | — | SELLERS, Martin John, Dr |
| 24/09/2025 | Director resigned | BROWN, Shelley Therese | — |
| 24/09/2025 | Director appointed | — | GOLDNER, Ella |
| 01/04/2025 | Director appointed | — | ASTRAND, Anneli Barbro Maria Camilla |
| 05/11/2024 | Person with significant control ceased | Mr Simon Robert Rathbone | — |
| 05/11/2024 | Director resigned | TAYLOR, Adam | — |
| 05/11/2024 | Director resigned | FALCONER, Gregg James | — |
| 05/11/2024 | Director appointed | — | BURNS, Andrew Lindsay |
| 05/11/2024 | Director appointed | — | BROWN, Shelley Therese |
| 14/09/2024 | Person with significant control added | — | Mr Simon Robert Rathbone |
| 04/09/2024 | Person with significant control ceased | Mr Thomas Andrew Rose | — |
| 04/09/2024 | Person with significant control ceased | Mr Kevin Vincent Ross | — |
| 14/05/2024 | Director appointed | — | TAYLOR, Adam |
| 09/06/2023 | Director appointed | — | RATHBONE, Simon Robert |
| 24/05/2023 | Person with significant control added | — | Mr Thomas Andrew Rose |
| 24/05/2023 | Person with significant control added | — | Mr Kevin Vincent Ross |
| 24/05/2023 | Director appointed | — | FALCONER, Gregg James |
| 24/05/2023 | Director appointed | — | ROSS, Kevin Vincent |
Financial highlights
No figures could be read from the accounts filed on 02 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CELLMINE LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
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About CELLMINE LIMITED (SC770485)
CELLMINE LIMITED is a private limited company incorporated on 24 May 2023 and registered in the United Kingdom under company number SC770485. Its registered office is at Impact Technology Centre 1 Fraser Road,, Kirkton Campus, Livingston, EH54 7BU, Scotland. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Mr Simon Robert Rathbone. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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