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Cellmine Limited

Cellmine Limited is an active company incorporated on 24 May 2023 with the registered office located in Livingston, West Lothian. Cellmine Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
SC770485
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 24 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Impact Technology Centre 1 Fraser Road,
Kirkton Campus
Livingston
EH54 7BU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1979
Director • Head Venture Partner • Australian • Lives in England • Born in Jul 1980
Director • Scottish • Lives in Scotland • Born in Apr 1982
Director • British • Lives in Scotland • Born in Apr 1952
Director • British • Lives in Scotland • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Reventas Limited
Kevin Vincent Ross and Andrew Lindsay Burns are mutual people.
Active
Rhizo PTX Ltd
Shelley Therese Brown is a mutual person.
Active
Scottish Plastics And Rubber Association
Kevin Vincent Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£248.8K
Increased by £198.8K (+398%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£307.03K
Increased by £256.48K (+507%)
Total Liabilities
-£218.19K
Increased by £163.35K (+298%)
Net Assets
£88.84K
Increased by £93.13K (-2170%)
Debt Ratio (%)
71%
Decreased by 37.42% (-34%)
Latest Activity
Ms Anneli Barbro Maria Camilla Astrand Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Notification of PSC Statement
9 Months Ago on 14 Nov 2024
Shelley Therese Brown Appointed
10 Months Ago on 5 Nov 2024
Simon Robert Rathbone (PSC) Resigned
10 Months Ago on 5 Nov 2024
Mr Andrew Lindsay Burns Appointed
10 Months Ago on 5 Nov 2024
Adam Taylor Resigned
10 Months Ago on 5 Nov 2024
Gregg James Falconer Resigned
10 Months Ago on 5 Nov 2024
Amended Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
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Documents
Appointment of Ms Anneli Barbro Maria Camilla Astrand as a director on 1 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Notification of a person with significant control statement
Submitted on 14 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Appointment of Shelley Therese Brown as a director on 5 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Gregg James Falconer as a director on 5 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Adam Taylor as a director on 5 November 2024
Submitted on 8 Nov 2024
Cessation of Simon Robert Rathbone as a person with significant control on 5 November 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 8 Nov 2024
Repayment History
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