CELLMINE LIMITED

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CELLMINE LIMITED

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Key Data

Status

Active

Company No.

SC770485

Incorporation date

24/05/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

Impact Technology Centre 1 Fraser Road,, Kirkton Campus, Livingston EH54 7BUCopy
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Latest events (Record since 24/05/2023)
dot icon08/04/2026
Resolutions
dot icon07/04/2026
Particulars of variation of rights attached to shares
dot icon07/04/2026
Change of share class name or designation
dot icon07/04/2026
Sub-division of shares on 2026-03-27
dot icon07/04/2026
Statement of capital following an allotment of shares on 2026-03-27
dot icon07/04/2026
Memorandum and Articles of Association
dot icon02/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon02/03/2026
Appointment of Dr Martin John Sellers as a director on 2026-01-21
dot icon02/03/2026
Termination of appointment of Ella Goldner as a director on 2026-01-21
dot icon01/10/2025
Appointment of Ms Ella Goldner as a director on 2025-09-24
dot icon01/10/2025
Termination of appointment of Shelley Therese Brown as a director on 2025-09-24
dot icon01/10/2025
Confirmation statement made on 2025-09-18 with updates
dot icon14/04/2025
Appointment of Ms Anneli Barbro Maria Camilla Astrand as a director on 2025-04-01
dot icon14/11/2024
Notification of a person with significant control statement
dot icon11/11/2024
Resolutions
dot icon11/11/2024
Memorandum and Articles of Association
dot icon08/11/2024
Termination of appointment of Gregg James Falconer as a director on 2024-11-05
dot icon08/11/2024
Termination of appointment of Adam Taylor as a director on 2024-11-05
dot icon08/11/2024
Appointment of Shelley Therese Brown as a director on 2024-11-05
dot icon08/11/2024
Appointment of Mr Andrew Lindsay Burns as a director on 2024-11-05
dot icon08/11/2024
Cessation of Simon Robert Rathbone as a person with significant control on 2024-11-05
dot icon08/11/2024
Statement of capital following an allotment of shares on 2024-11-05
dot icon16/10/2024
Amended total exemption full accounts made up to 2023-12-31
dot icon18/09/2024
Cessation of Kevin Vincent Ross as a person with significant control on 2024-09-04
dot icon18/09/2024
Cessation of Thomas Andrew Rose as a person with significant control on 2024-09-04
dot icon18/09/2024
Notification of Simon Robert Rathbone as a person with significant control on 2024-09-14
dot icon18/09/2024
Confirmation statement made on 2024-09-18 with updates
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with updates
dot icon20/05/2024
Appointment of Mr Adam Taylor as a director on 2024-05-14
dot icon15/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/03/2024
Director's details changed for Mr Gregg James Falcolner on 2023-05-24
dot icon02/02/2024
Previous accounting period shortened from 2024-05-31 to 2023-12-31
dot icon12/06/2023
Appointment of Mr Simon Robert Rathbone as a director on 2023-06-09
dot icon24/05/2023
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£50,000.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
3
5.61K
-
0.00
50.00K
-
2023
3
5.61K
-
0.00
50.00K
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

5.61K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CELLMINE LIMITED

CELLMINE LIMITED is an(a) Active company incorporated on 24/05/2023 with the registered office located at Impact Technology Centre 1 Fraser Road,, Kirkton Campus, Livingston EH54 7BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLMINE LIMITED?

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CELLMINE LIMITED is currently Active. It was registered on 24/05/2023 .

Where is CELLMINE LIMITED located?

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CELLMINE LIMITED is registered at Impact Technology Centre 1 Fraser Road,, Kirkton Campus, Livingston EH54 7BU.

What does CELLMINE LIMITED do?

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CELLMINE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does CELLMINE LIMITED have?

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CELLMINE LIMITED had 3 employees in 2023.

What is the latest filing for CELLMINE LIMITED?

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The latest filing was on 08/04/2026: Resolutions.