Cielivestock Limited

Active09922986 Private company limited by guarantee
Incorporated
18 December 2015 (10 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Accounts type
Full
Region
Yorkshire
Address
Ciel - Ukatc - Innovation Centre Innovation Way
Heslington
York
YO10 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
British
Born August 1967 (59)
Director · Appointed 28 March 2025
British
Born June 1958 (68)
Director · Appointed 19 March 2024
British
Born May 1965 (61)
Officer history (21 former)
27 January 2026
Appointed Mclean, Steven James as Director
28 March 2025
Appointed Lea, Jonathan David as Director
28 March 2025
Resigned Bicknell, Philip James as Director
1 April 2024
Resigned Bennett, Timothy Mark as Director
1 April 2024
Resigned Lavery, Ursula as Director
1 April 2024
Resigned Henning, Charles John as Director
1 April 2024
Resigned Fell, Fiona Catherine as Director
1 April 2024
1 April 2024
Resigned Major, Nicholas Charles as Director
19 March 2024
Appointed Bicknell, Philip James as Director
19 March 2024
Appointed Quinn, Peter as Director
17 June 2021
Resigned Throup, Sophie Florence as Director
18 April 2018
11 September 2017
Resigned Hunter, Ann Jacqueline, Professor as Director
30 September 2016
Resigned Green, Martin Jeremy, Professor as Director
30 September 2016
Resigned Miller, Helen Margaret as Director
30 September 2016
Appointed Henning, Charles John as Director
30 September 2016
Appointed Hunter, Ann Jacqueline, Professor as Director
30 September 2016
Resigned Magowan, Elizabeth, Dr as Director
30 September 2016
Appointed Bennett, Timothy Mark as Director
30 September 2016
Resigned Caines, Andrew William as Director
30 September 2016
30 September 2016
Appointed Fell, Fiona Catherine as Director
30 September 2016
Appointed Lavery, Ursula as Director
30 September 2016
Resigned Hume, David Arthur as Director
30 September 2016
Resigned Mileham, Alan John as Director
30 September 2016
Resigned Kanellos, Theofanis, Dr as Director
30 September 2016
Resigned Matthews, Kimberley Richard as Director
30 September 2016
Resigned Lee, Michael Richard, Professor as Director
30 September 2016
Resigned Maddocks, Charlotte Elizabeth as Director
25 February 2016
Appointed Hume, David Arthur as Director
25 February 2016
Appointed Caines, Andrew William as Director
25 February 2016
Appointed Lee, Michael Richard, Professor as Director
25 February 2016
Appointed Mileham, Alan John as Director
25 February 2016
Appointed Kanellos, Theofanis, Dr as Director
25 February 2016
Appointed Miller, Helen Margaret as Director
25 February 2016
Appointed Matthews, Kimberley Richard as Director
25 February 2016
Appointed Green, Martin Jeremy, Professor as Director
25 February 2016
Appointed Maddocks, Charlotte Elizabeth as Director
25 February 2016
Appointed Throup, Sophie Florence as Director
25 February 2016
25 February 2016
Appointed Major, Nicholas Charles as Director
25 February 2016
Appointed Magowan, Elizabeth, Dr as Director
25 February 2016
Resigned Garnett, Margaret Anne as Director
18 December 2015
Appointed Garnett, Margaret Anne as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15297794

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Agri-Epi Centre Limited Owns 75–100% of shares
Cielivestock Limited This company Owns 75–100% of shares
Crop Health and Protection Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£809,717
Cash
£698,649
Profit Before Tax
(£36,323)
Debt Ratio
0%
Current Ratio
11011.3x
Return on Equity
-4%
Balance sheet detail
2025
Fixed Assets£5,964
Current Assets£803,826
Debtors£105,177
Cash£698,649
Creditors (< 1 year)£73
Net Current Assets£803,753
Net Assets£809,717
Shareholder Funds£809,717

Filings 86

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
25 February 2026Appointment of a director
20 November 2025Confirmation statement with no updates20 November 2025
7 October 2025Full accounts31 March 2025
Show all 86 filings

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