Board changes

Cellbxhealth

12/01/2026 07:00

RNS Number : 8294A

CelLBxHealth PLC

16 April 2026

 

GENERAL TEXT AMENDMENT

 

The following amendment has been made to the 'Board changes' announcement released on 12 January 2026 at 7:00 a.m. under RNS No 4265O.

 

Addition of "Klaas De Boer holds an interest in 2,002,319 ordinary shares in CelLBxHealth plc which represents an approximately 0.18% holding of the Company's issued share capital." 

 

All other details remain unchanged.

 

The full amended text is shown below.

 

 

CelLBxHealth plc (the "Company")

 

Board changes

 

Guildford, UK and Plymouth Meeting, US - CelLBxHealth plc (AIM: CLBX), a leader in circulating tumour cell (CTC) intelligence, with tests and services supporting research, drug development and clinical oncology, is pleased to announce that further to the announcement of 15 December 2025, that the following have been appointed to the board with immediate effect:

 

·      Peter Collins as Chief Executive Officer

·      Klaas de Boer as Non-Executive Director

·      Kim Oreskovic as Non-Executive Director

·      Benjamin Hart as Non-Executive Director

 

The information required in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies is detailed at the end of this announcement.

 

Separately Non-Executive Director, Joseph Eid will step down from the board, effective 31 January 2026.

 

Jan Groen, Executive Chair of CelLBxHealth plc, said: "We welcome Peter and the non-executives to the board.   Their extensive expertise, combined with additional life sciences experience will significantly enhance the board's capabilities as we focus on strategic opportunities and delivering long-term shareholder value. We would also like to thank Joseph for his assistance over his tenure and wish him all the best for the future."

 

For further information:

 

CelLBxHealth plc
Peter Collins, Chief Executive Officer
+44 (0) 1483 343434
investor@CelLBxHealth.com
Cavendish (NOMAD and Broker)
Geoff Nash / Isaac Hooper / Hamza Munshi (Corporate Finance)
Sunila de Silva (Corporate Broking)
Nigel Birks (Life Science Specialist Sales)
+44 (0) 20 7220 0500
FTI Consulting
Simon Conway, Ciara Martin, Sam Purewal
+44 (0) 203 727 1000

 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the EU Market Abuse Regulation (596/2014) as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended. Upon the publication of this announcement via a regulatory information service, this information is considered to be in the public domain.

 

About CelLBxHealth plc

 

CelLBxHealth plc is a leading CTC intelligence company specialising in innovative circulating tumour cell (CTC) solutions for use in research, drug development and clinical oncology. Its patent-protected Parsortix® platform harvests CTCs from blood and can be integrated with existing laboratory instruments for comprehensive downstream analysis - including whole-cell imaging, proteomic profiling and full genomic workflows.

 

Commercial activities centre on (1) Product Sales: Accelerating Parsortix platform adoption and consumable sales through CROs and clinical lab partnerships. (2) Laboratory services: Clinical trial support and assay development (3) Lab Developed Tests (LDTs): Strategic partnerships combined with a focused in-house development programme.

 

The product portfolio comprises the Parsortix® platform with associated consumables and assays. Laboratory services are delivered from CelLBxHealth's GCLP certified UK laboratory, providing bespoke clinical-trial support and assay development.

 

For more information, visit https://cellbxhealth.com/.

 

AIM Rules Schedule 2 (g) information

 

The directorships and partnerships currently held by Peter Michael Collins, aged 67, and over the five years preceding the date of this announcement are as follows:

 

Current directorships
Previous directorships held in the past five years
Saga Diagnostics UK Limited
SAGA Diagnostics AB
Collins Biotech Consulting SRL

 

The directorships and partnerships currently held by Klaas De Boer, aged 60, and over the five years preceding the date of this announcement are as follows:

 

Current directorships
Previous directorships held in the past five years
Tsjukemar Ltd
General Fusion Inc
Xeros Technology Group plc
SmartKem Inc
Smartkem Ltd
Fashion for Good BV
Entrepreneurs Fund Management LLP
Entrepreneurs Fund Management Services Ltd
veriNOS Pharmaceuticals GmbH (Previously known as vasopharm GmbH)
Stichting Administratiekantoor Bellevue

Klaas De Boer holds an interest in 2,002,319 ordinary shares in CelLBxHealth plc which represents an approximately 0.18% holding of the Company's issued share capital. 

 

The directorships and partnerships currently held by Benjamin Jacob Hart, aged 38, and over the five years preceding the date of this announcement are as follows:

 

Current directorships
Previous directorships held in the past five years
Applied Technology Partners LLC

 

The directorships and partnerships currently held by Kimberley Anne Oreskovic, aged 60, and over the five years preceding the date of this announcement are as follows:

 

Current directorships
Previous directorships held in the past five years
Innoviance Investments B.V.
Innoviance Consulting B.V.


 

There are no further disclosures required under Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
BOASFDFMMEMSEFL