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Cellular Agriculture Ltd

Cellular Agriculture Ltd is an active company incorporated on 19 April 2016 with the registered office located in Llanelli, Dyfed. Cellular Agriculture Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10131433
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Felin Y Glyn
Pontnewydd
Llanelli
SA15 5TL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Jul 1980
Director • Italian • Lives in Italy • Born in Sep 1972
Director • Lecturer • British • Lives in UK • Born in Jan 1979
Director • Co-Chief Executive Officer • Irish • Lives in Ireland • Born in Oct 1978
Director • Co-Ceo • Irish • Lives in Portugal • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Farma Limited
Mr Illtud Llyr Dunsford and Prof Marianne Jane Ellis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £723.39K (-33%)
Turnover
£36.39K
Increased by £36.39K (%)
Employees
16
Increased by 11 (+220%)
Total Assets
£6.4M
Increased by £4.03M (+170%)
Total Liabilities
-£1.81M
Increased by £1.64M (+938%)
Net Assets
£4.59M
Increased by £2.39M (+109%)
Debt Ratio (%)
28%
Increased by 20.93% (+284%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Mr Paolo Mondini Appointed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Marianne Jane Ellis (PSC) Resigned
11 Months Ago on 4 Oct 2024
Illtud Llyr Dunsford (PSC) Resigned
11 Months Ago on 4 Oct 2024
Prof Marianne Jane Ellis (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Hilton Foods Plc (PSC) Appointed
1 Year 8 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Appointment of Mr Paolo Mondini as a director on 23 October 2024
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Cessation of Illtud Llyr Dunsford as a person with significant control on 4 October 2024
Submitted on 22 Oct 2024
Cessation of Marianne Jane Ellis as a person with significant control on 4 October 2024
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 21 Oct 2024
Change of details for Prof Marianne Jane Ellis as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 21 May 2024
Repayment History
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