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Cellinta Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Sv7 (Imf) Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-10 · No cessation recorded

Source record 129905750
Show 4 ceased records
SP
Professor Steve PollardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-10 · Ceased 2020-11-19

Source record 122313121
SP
Prof Steven Michael PollardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-10 · Ceased 2020-07-10

Source record 126145169
Sv7 (Imf) Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · Ceased 2020-07-10

Source record 129819856
Dementia Discovery Gp LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-16 · Ceased 2019-12-12

Source record 122001159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JC
James CostineCurrent director
Appointed 2023-08-07 · 3 yrs · Finance Director
+11 others
MR
Michael RossCurrent director
Appointed 2020-03-10 · 6 yrs · Director
+1 other
Show 7 historical appointments
SS
Stephen ShawResigned director
Resigned 2020-12-18 · 1 yr · Director
LF
Laura FletcherResigned director
Resigned 2020-07-10 · Associate Director, Commercial Partnersh
SB
Soraya BekkaliResigned director
Resigned 2020-07-01 · 1 yr · Director
AP
Anne PrenerResigned director
Resigned 2020-03-27 · Ceo
HA
Houman AshrafianResigned director
Resigned 2020-03-10 · 3 yrs · Director
JC
James CostineResigned director
Resigned 2019-08-16 · Director
JD
Jonathon DinesResigned director
Resigned 2019-08-16 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active