The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Brown, Shelley Therese
    Head Venture Partner born in July 1980
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Andrew Lindsay
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Rathbone, Simon Robert
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Astrand, Anneli Barbro Maria Camilla
    Ned born in March 1972
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Kevin Vincent
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Falconer, Gregg James
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2023-05-24 ~ 2024-11-05
    OF - Director → CIF 0
  • 2
    Mr Simon Robert Rathbone
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2024-09-14 ~ 2024-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Adam
    Director born in July 1996
    Individual
    Officer
    2024-05-14 ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Mr Thomas Andrew Rose
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    2023-05-24 ~ 2024-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Kevin Vincent Ross
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2023-05-24 ~ 2024-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CELLMINE LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
10,450 GBP2023-12-31
Cash at bank and in hand
50,000 GBP2023-12-31
Current Assets
60,450 GBP2023-12-31
Net Current Assets/Liabilities
5,609 GBP2023-12-31
Total Assets Less Current Liabilities
5,609 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,391 GBP2023-12-31
Equity
5,609 GBP2023-12-31
Average Number of Employees
32023-05-24 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
10,450 GBP2023-12-31
Other Creditors
Current
750 GBP2023-12-31

  • CELLMINE LIMITED
    Info
    Registered number SC770485
    Impact Technology Centre 1 Fraser Road, Kirkton Campus, Livingston EH54 7BU
    Private Limited Company incorporated on 2023-05-24 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.