Cellmine Limited
Private Limited Company · Livingston
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
SR
Mr Simon Robert RathboneIndividual
Shares: over 25%, up to 50%
Notified 2024-09-14 · Ceased 2024-11-05
Source record 5987005KR
Mr Kevin Vincent RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-05-24 · Ceased 2024-09-04
Source record 13957099TR
Mr Thomas Andrew RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-05-24 · Ceased 2024-09-04
Source record 13977241People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalAA
Anneli Barbro Maria Camilla AstrandCurrent director
Appointed 2025-04-01 · 1 yr · Ned
SR
Simon RathboneCurrent director
Appointed 2023-06-09 · 3 yrs · Director
Show 5 historical appointments
EG
Ella GoldnerResigned director
Resigned 2025-09-24 · Director
AB
Andrew BurnsResigned director
Resigned 2024-11-05 · 1 yr · Company Director
SB
Shelley BrownResigned director
Resigned 2024-11-05 · Head Venture Partner
AT
Adam TaylorResigned director
Resigned 2024-05-14 · Director
GF
Gregg FalconerResigned director
Resigned 2023-05-24 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active