CELLULAR AGRICULTURE LTD

Key Data

Status

Active

Company No.

10131433

Incorporation date

19/04/2016

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2016)

26/02/2026

Termination of appointment of Peter Gerard Graham as a director on 2026-02-25

View PDF (1 pages)

26/02/2026

Appointment of Mr Robert Andrew Watson as a director on 2026-02-24

View PDF (2 pages)

07/01/2026

Appointment of Mr Philippe Lavielle as a director on 2025-08-28

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (5 pages)

01/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (21 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (23 pages)

12/12/2024

Appointment of Mr Paolo Mondini as a director on 2024-10-23

View PDF (2 pages)

25/10/2024

Memorandum and Articles of Association

View PDF (51 pages)

25/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Cessation of Illtud Llyr Dunsford as a person with significant control on 2024-10-04

View PDF (1 pages)

22/10/2024

Cessation of Marianne Jane Ellis as a person with significant control on 2024-10-04

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (5 pages)

21/10/2024

Statement of capital following an allotment of shares on 2024-10-04

View PDF (4 pages)

09/08/2024

Change of details for Prof Marianne Jane Ellis as a person with significant control on 2024-08-09

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

20/05/2024

Notification of Hilton Foods Plc as a person with significant control on 2024-01-14

View PDF (2 pages)

04/05/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (3 pages)

06/02/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (4 pages)

25/05/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

09/09/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

06/09/2022

Sub-division of shares on 2022-08-31

View PDF (4 pages)

06/09/2022

Resolutions

View PDF (2 pages)

06/09/2022

Memorandum and Articles of Association

View PDF (53 pages)

06/09/2022

Change of share class name or designation

View PDF (3 pages)

02/09/2022

Appointment of Pat Tracey as a director on 2022-08-31

View PDF (2 pages)

02/09/2022

Appointment of Mr Peter Gerard Graham as a director on 2022-08-31

View PDF (2 pages)

02/09/2022

Appointment of Mr Illtud Llyr Dunsford as a director on 2022-08-31

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (4 pages)

01/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

28/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

01/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

02/05/2018

Change of details for Dr Marianne Jane Ellis as a person with significant control on 2016-04-20

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

01/05/2018

Change of details for Dr Marianne Jane Ellis as a person with significant control on 2016-04-20

View PDF (2 pages)

30/04/2018

Change of details for Dr Marianne Jane Ellis as a person with significant control on 2016-04-20

View PDF (2 pages)

30/04/2018

Change of details for Mr Illtud Llyr Dunsford as a person with significant control on 2016-04-20

View PDF (2 pages)

16/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

01/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

19/04/2016

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+1,390.81 % *

* during past year

Cash in Bank

£155,238.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
42.18K
-
0.00
10.41K
-

2022
5
4.68K
-
0.00
155.24K
-

2022
5
4.68K
-
0.00
155.24K
-

Employees

2022

Employees

5 67 % *

Net Assets(GBP)

4.68K £-88.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

155.24K £1.39K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tracey, Pat	Director	31/08/2022 - Present	8
Watson, Robert Andrew	Director	24/02/2026 - Present	32
Dunsford, Illtud Llyr	Director	31/08/2022 - Present	14
Graham, Peter Gerard	Director	31/08/2022 - 25/02/2026	4
Mondini, Paolo	Director	23/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About CELLULAR AGRICULTURE LTD

CELLULAR AGRICULTURE LTD is an(a) Active company incorporated on 19/04/2016 with the registered office located at Felin Y Glyn, Pontnewydd, Llanelli SA15 5TL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLULAR AGRICULTURE LTD?

CELLULAR AGRICULTURE LTD is currently Active. It was registered on 19/04/2016 .

Where is CELLULAR AGRICULTURE LTD located?

CELLULAR AGRICULTURE LTD is registered at Felin Y Glyn, Pontnewydd, Llanelli SA15 5TL.

What does CELLULAR AGRICULTURE LTD do?

CELLULAR AGRICULTURE LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does CELLULAR AGRICULTURE LTD have?

CELLULAR AGRICULTURE LTD had 5 employees in 2022.

What is the latest filing for CELLULAR AGRICULTURE LTD?

The latest filing was on 26/02/2026: Termination of appointment of Peter Gerard Graham as a director on 2026-02-25.