Biocell Agri Limited

Active04744893 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Directors
Alexander Neil Ross
Controlled by
Mhairi Lorna Ross
Alexander Neil Ross
Accounts type
Micro entity
Region
North West
Address
Dalmar House Barras Lane
Dalston
Carlisle
CA5 7NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Mhairi Lorna
Secretary · Appointed 1 April 2018
Ross, Alexander Neil
Director · Appointed 1 April 2018
British
Born January 1971 (55)
Director · Appointed 1 April 2018
British
Born March 1976 (50)
Officer history (6 former)
19 April 2018
Resigned Gillard, Peter Stanley as Director
1 April 2018
Appointed Ross, Mhairi Lorna as Secretary
1 April 2018
Appointed Ross, Alexander Neil as Director
1 April 2018
Appointed Ross, Mhairi Lorna as Director
1 April 2018
Resigned Nairn, Anthony Brian as Secretary
3 October 2006
Appointed Nairn, Anthony Brian as Secretary
2 October 2006
Resigned Gillard, Lesley Jane as Secretary
2 October 2006
Resigned Gillard, Lesley Jane as Director
1 June 2003
Appointed Gillard, Lesley Jane as Director
1 June 2003
Appointed Gillard, Peter Stanley as Director
1 June 2003
Appointed Gillard, Lesley Jane as Secretary
1 June 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
1 June 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
25 April 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
25 April 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2018
Has significant influence or control
British
Born March 1976 (50)
Alexander Neil Ross
Individual · Notified 31 March 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Former controllers (1)
1 April 2018
Ceased Peter Stanley Gillard — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£142,947
Employees
2
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £91,101 £111,882 £97,529 £117,181 £99,106 £117,063 £142,947
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,346£5,432£6,790£8,488£10,610£13,301£16,655
Current Assets£215,950£186,655£185,376£230,924£138,477£143,869£137,268
Creditors (< 1 year)£77,349£75,024£93,060£122,231£51,558£45,288£62,822
Net Current Assets£138,601£111,631£92,316£108,693£86,919£98,581£74,446
Net Assets£142,947£117,063£99,106£117,181£97,529£111,882£91,101
Shareholder Funds£142,947£117,063£99,106£117,181£97,529£111,882£91,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Micro company accounts31 March 2026
27 April 2026Confirmation statement with no updates25 April 2026
9 June 2025Micro company accounts31 March 2025
25 April 2025Confirmation statement with no updates25 April 2025
3 September 2024Micro company accounts31 March 2024
Show all recent filings

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