CELLULAR AGRICULTURE LTD

Overview

Company Name	CELLULAR AGRICULTURE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10131433
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELLULAR AGRICULTURE LTD?

Manufacture of other food products n.e.c. (10890) / Manufacturing
Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is CELLULAR AGRICULTURE LTD located?

Registered Office Address	Felin Y Glyn Pontnewydd SA15 5TL Llanelli United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CELLULAR AGRICULTURE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CELLULAR AGRICULTURE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for CELLULAR AGRICULTURE LTD?

Filings

Date

Description

Document

Type

Jan 30, 2025

Total exemption full accounts made up to Apr 30, 2024

23 pages

Dec 12, 2024

Appointment of Mr Paolo Mondini as a director on Oct 23, 2024

2 pages

AP01

Oct 25, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 25, 2024

Memorandum and Articles of Association

51 pages

Oct 22, 2024

Confirmation statement made on Oct 22, 2024 with updates

5 pages

CS01

Oct 22, 2024

Cessation of Marianne Jane Ellis as a person with significant control on Oct 04, 2024

1 pages

PSC07

Oct 22, 2024

Cessation of Illtud Llyr Dunsford as a person with significant control on Oct 04, 2024

1 pages

PSC07

Oct 21, 2024

Statement of capital following an allotment of shares on Oct 04, 2024

Capital: GBP 4.865426

4 pages

SH01

Aug 09, 2024

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

2 pages

PSC04

May 21, 2024

Confirmation statement made on Apr 18, 2024 with updates

4 pages

CS01

May 20, 2024

Notification of Hilton Foods Plc as a person with significant control on Jan 14, 2024

2 pages

PSC02

May 04, 2024

Total exemption full accounts made up to Apr 30, 2023

13 pages

Apr 12, 2024

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 3.884034

4 pages

SH01

Apr 05, 2024

Statement of capital following an allotment of shares on Mar 01, 2024

Capital: GBP 3.473388

3 pages

SH01

Feb 06, 2024

Statement of capital following an allotment of shares on Jan 22, 2024

Capital: GBP 3.178970

4 pages

SH01

May 25, 2023

Confirmation statement made on Apr 18, 2023 with updates

4 pages

CS01

Mar 27, 2023

Statement of capital following an allotment of shares on Mar 24, 2023

Capital: GBP 2.810948

3 pages

SH01

Oct 05, 2022

Total exemption full accounts made up to Apr 30, 2022

13 pages

Sep 09, 2022

Statement of capital following an allotment of shares on Aug 31, 2022

Capital: GBP 2.40979

3 pages

SH01

Sep 06, 2022

Sub-division of shares on Aug 31, 2022

4 pages

SH02

Sep 06, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Capital of the company be and hereby is alteered by the sub divison 31/08/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 06, 2022

Memorandum and Articles of Association

53 pages

Sep 06, 2022

Change of share class name or designation

3 pages

SH08

Sep 02, 2022

Appointment of Pat Tracey as a director on Aug 31, 2022

2 pages

AP01

Sep 02, 2022

Appointment of Mr Peter Gerard Graham as a director on Aug 31, 2022

2 pages

AP01

View All Filings

Who are the officers of CELLULAR AGRICULTURE LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNSFORD, Illtud Llyr Pontnewydd SA15 5TL Llanelli Felin Y Glyn United Kingdom	Apr 19, 2016	Secretary	Pontnewydd SA15 5TL Llanelli Felin Y Glyn United Kingdom					207273060001
DUNSFORD, Illtud Llyr Pontnewydd SA15 5TL Llanelli Felin Y Glyn United Kingdom	Aug 31, 2022	Director	Pontnewydd SA15 5TL Llanelli Felin Y Glyn United Kingdom	Wales	British	1980-7	Director	159471550001
ELLIS, Marianne Jane, Prof Ashley Box SN13 8AN Corsham Ashley Mews Wiltshire United Kingdom	Apr 19, 2016	Director	Ashley Box SN13 8AN Corsham Ashley Mews Wiltshire United Kingdom	United Kingdom	British	1979-1	Lecturer	207273050001
GRAHAM, Peter Gerard 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc Cambridgeshire England	Aug 31, 2022	Director	2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc Cambridgeshire England	Portugal	Irish	1973-7	Co-Ceo	299688580001
MONDINI, Paolo Pontnewydd SA15 5TL Llanelli Felin Y Glyn United Kingdom	Oct 23, 2024	Director	Pontnewydd SA15 5TL Llanelli Felin Y Glyn United Kingdom	Italy	Italian	1972-9	Director	330290310001
TRACEY, Pat 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc Cambridgeshire England	Aug 31, 2022	Director	2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc Cambridgeshire England	Ireland	Irish	1978-10	Co-Chief Executive Officer	299689020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELLULAR AGRICULTURE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hilton Foods Plc

Jan 14, 2024

Latham Road

PE29 6YE Huntingdon

2-8 The Interchange

England

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	06165540

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Illtud Llyr Dunsford

Apr 20, 2016

Pontnewydd

SA15 5TL Llanelli

Felin Y Glyn

United Kingdom

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Prof Marianne Jane Ellis

Apr 20, 2016

Ashley

Box

SN13 8AN Corsham

Ashley Mews

Wiltshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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