opendata.bot
Company number
10131433

CELLULAR AGRICULTURE LTD

Officer · DUNSFORD, Illtud Llyr and 7 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
CELLULAR AGRICULTURE LTD
Company number
10131433
Registered office
Felin Y Glyn, Pontnewydd, Llanelli, SA15 5TL, United Kingdom
Company type
Private limited company
Incorporated on
19 April 2016
Status
Active
Age
10 years
Nature of business (SIC)
10890 — Manufacture of other food products n.e.c. · 71121 — Engineering design activities for industrial process and production · 72110 — Research and experimental development on biotechnology
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
31 Oct 2026
Confirmation statement — last
17 Oct 2025

Officers

7 active · 1 resigned

secretary
Appointed 19/04/2016
Active
director
Appointed 31/08/2022
Active
director
Appointed 19/04/2016
Active
director
Appointed 28/08/2025
Active
director
Appointed 23/10/2024
Active
director
Appointed 31/08/2022
Active
director
Appointed 24/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hilton Foods Plc
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 14/01/2024
Mr Illtud Llyr Dunsford
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 20/04/2016
Prof Marianne Jane Ellis
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 20/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 19/04/2016
director Appointed 31/08/2022
director Appointed 19/04/2016
director Appointed 28/08/2025
director Appointed 23/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2026 Director resigned GRAHAM, Peter Gerard
24/02/2026 Director appointed WATSON, Robert Andrew
28/08/2025 Director appointed LAVIELLE, Philippe
23/10/2024 Director appointed MONDINI, Paolo
04/10/2024 Person with significant control ceased Prof Marianne Jane Ellis
04/10/2024 Person with significant control ceased Mr Illtud Llyr Dunsford
14/01/2024 Person with significant control added Hilton Foods Plc
31/08/2022 Director appointed GRAHAM, Peter Gerard
31/08/2022 Director appointed TRACEY, Pat
31/08/2022 Director appointed DUNSFORD, Illtud Llyr
20/04/2016 Person with significant control added Prof Marianne Jane Ellis
20/04/2016 Person with significant control added Mr Illtud Llyr Dunsford
19/04/2016 Director appointed ELLIS, Marianne Jane, Prof
19/04/2016 Secretary appointed DUNSFORD, Illtud Llyr

Financial highlights

No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CELLULAR AGRICULTURE LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
SH02 — capital-alter-shares-subdivision
capital

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cellular Agriculture Ltd — SA15 5TL
Tier 1 · renews 27/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CELLULAR AGRICULTURE LTD?
According to the official registry, the company number of CELLULAR AGRICULTURE LTD is 10131433.
Where is CELLULAR AGRICULTURE LTD registered?
The registered office is Felin Y Glyn, Pontnewydd, Llanelli, SA15 5TL, United Kingdom.
Who runs CELLULAR AGRICULTURE LTD?
DUNSFORD, Illtud Llyr is listed among the officers of CELLULAR AGRICULTURE LTD.
What is the SIC code of CELLULAR AGRICULTURE LTD?
The nature of business is recorded under SIC code 10890 — Manufacture of other food products n.e.c., 71121 — Engineering design activities for industrial process and production, 72110 — Research and experimental development on biotechnology.
Who controls CELLULAR AGRICULTURE LTD?
Hilton Foods Plc is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of CELLULAR AGRICULTURE LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CELLULAR AGRICULTURE LTD (10131433)

CELLULAR AGRICULTURE LTD is a private limited company incorporated on 19 April 2016 and registered in the United Kingdom under company number 10131433. Its registered office is at Felin Y Glyn, Pontnewydd, Llanelli, SA15 5TL, United Kingdom. The recorded nature of business is manufacture of other food products n.e.c. (SIC 10890). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Hilton Foods Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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