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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 10
  • 1
    Taylor, Adam
    Director born in July 1996
    Individual (1 offspring)
    Officer
    2024-05-14 ~ 2024-11-05
    OF - Director → CIF 0
  • 2
    Burns, Andrew Lindsay
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Thomas Andrew Rose
    Born in April 1990
    Individual (6 offsprings)
    Person with significant control
    2023-05-24 ~ 2024-09-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Astrand, Anneli Barbro Maria Camilla
    Born in March 1972
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rathbone, Simon Robert
    Born in August 1979
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    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
  • 6
    Goldner, Ella
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2025-09-24 ~ 2026-01-21
    OF - Director → CIF 0
  • 7
    Falconer, Gregg James
    Director born in April 1982
    Individual (5 offsprings)
    Officer
    2023-05-24 ~ 2024-11-05
    OF - Director → CIF 0
  • 8
    Ross, Kevin Vincent
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
    Mr Kevin Vincent Ross
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2023-05-24 ~ 2024-09-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Brown, Shelley Therese
    Head Venture Partner born in July 1980
    Individual (5 offsprings)
    Officer
    2024-11-05 ~ 2025-09-24
    OF - Director → CIF 0
  • 10
    Sellers, Martin John, Dr
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CELLMINE LIMITED

Period: 2023-05-24 ~ now
Company number: SC770485
Registered name
CELLMINE LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
104,318 GBP2025-12-31
58,233 GBP2024-12-31
Cash at bank and in hand
20,555 GBP2025-12-31
248,796 GBP2024-12-31
Current Assets
124,873 GBP2025-12-31
307,029 GBP2024-12-31
Net Current Assets/Liabilities
-27,336 GBP2025-12-31
88,836 GBP2024-12-31
Total Assets Less Current Liabilities
-27,336 GBP2025-12-31
88,836 GBP2024-12-31
Equity
Called up share capital
120 GBP2025-12-31
120 GBP2024-12-31
Share premium
240,935 GBP2025-12-31
240,935 GBP2024-12-31
Retained earnings (accumulated losses)
-268,391 GBP2025-12-31
-152,219 GBP2024-12-31
Equity
-27,336 GBP2025-12-31
88,836 GBP2024-12-31
Average Number of Employees
92025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year, Current
104,112 GBP2025-12-31
Current, Amounts falling due within one year
58,083 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
104,318 GBP2025-12-31
Current, Amounts falling due within one year
58,233 GBP2024-12-31
Trade Creditors/Trade Payables
Current
9,223 GBP2025-12-31
1,899 GBP2024-12-31
Other Taxation & Social Security Payable
Current
9,793 GBP2025-12-31
6,527 GBP2024-12-31
Other Creditors
Current
2,345 GBP2025-12-31
2,595 GBP2024-12-31

  • 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 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.