Cellular Agriculture Ltd
- Company number
- 10131433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2016
- Nature of business
- Manufacture of other food products n.e.c.
Engineering design activities for industrial process and production
Research and experimental development on biotechnology - Corporate group
- Hilton Food Group PLC (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Robert Andrew | Director | 24 Feb 2026 | |
| LAVIELLE, Philippe | Director | 28 Aug 2025 | |
| MONDINI, Paolo | Director | 23 Oct 2024 | |
| ELLIS, Marianne Jane, Prof | Director | 19 Apr 2016 | |
| DUNSFORD, Illtud Llyr | Director | 31 Aug 2022 | 15 Sep 2026 |
| DUNSFORD, Illtud Llyr | Secretary | 19 Apr 2016 | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hilton Foods Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2024 | |
| Prof Marianne Jane Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Apr 2016 | 4 Oct 2024 |
| Mr Illtud Llyr Dunsford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Apr 2016 | 4 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £72,683 | £5,088,636 | £2,086,383 | 16 |
| 30 Apr 2024 | £36,388 | £4,590,244 | £1,481,393 | 9 |
| 30 Apr 2023 | - | - | - | - |
| 30 Apr 2022 | - | £4,682 | £155,238 | 3 |
| 30 Apr 2021 | - | -£42,182 | £10,413 | 2 |
| 30 Apr 2020 | - | -£47,804 | £5,774 | 2 |
| 30 Apr 2019 | - | -£21,496 | £842 | 2 |
| 30 Apr 2018 | - | -£1,388 | £4,655 | - |
| 30 Apr 2017 Dormant | - | £2 | - | - |
Connections
Owned by
Cellular Agriculture Ltd → Hilton Food Group PLC
Directors’ other companies
- ELLIS, Marianne Jane, Prof - Director at Innagen Limited
- ELLIS, Marianne Jane, Prof - Director at Cellular Agriculture Parent Limited
- ELLIS, Marianne Jane, Prof - Director at Cellular Agriculture Holdings Limited
- ELLIS, Marianne Jane, Prof - Director at Big Farma Limited
- ELLIS, Marianne Jane, Prof - Director at Cellular Agriculture IP Limited
Companies at the same address
- Cellular Agriculture Holdings Limited (16792179)
- Cellular Agriculture IP Limited (16792654)
- Cellular Agriculture Parent Limited (16787771)
- Innagen Limited (16792380)