UKBizDB.co.uk

BIOCELL AGRI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biocell Agri Limited. The company was founded 21 years ago and was given the registration number 04744893. The firm's registered office is in CARLISLE. You can find them at Dalmar House Barras Lane, Dalston, Carlisle, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:BIOCELL AGRI LIMITED
Company Number:04744893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Dalmar House Barras Lane, Dalston, Carlisle, England, CA5 7NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lochans Mill Farmhouse, Lochans, Stranraer, Scotland,

Secretary01 April 2018Active
Lochans Mill Farmhouse, Lochans, Stranraer, Scotland,

Director01 April 2018Active
Lochans Mill Farmhouse, Lochans, Stranraer, Scotland,

Director01 April 2018Active
23 Hanbury Green, Shobdon, Leominster, HR6 9NS

Secretary01 June 2003Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary25 April 2003Active
21, Keythorpe, 27 Manor Road, Bournemouth, BH1 3ER

Secretary03 October 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director25 April 2003Active
23 Hanbury Green, Shobdon, Leominster, HR6 9NS

Director01 June 2003Active
The Lodge, Kyre, Tenbury Wells, United Kingdom, WR15 8RW

Director01 June 2003Active

People with Significant Control

Mrs Mhairi Lorna Ross
Notified on:31 March 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Scotland
Address:Lochans Mill Farmhouse, Lochans, Stranraer, Scotland, DG9 9BA
Nature of control:
  • Significant influence or control
Mr Alexander Neil Ross
Notified on:31 March 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Scotland
Address:Lochans Mill Farmhouse, Lochans, Stranraer, Scotland, DG9 9BA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Stanley Gillard
Notified on:25 April 2017
Status:Active
Date of birth:October 1945
Nationality:British
Address:The Lodge, Kyre, Tenbury Wells, WR15 8RW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.