Agri-Epi Centre Limited

Active09922991 Private company limited by guarantee
Incorporated
18 December 2015 (10 years)
Industry
Support activities for crop production (01610)
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Small
Region
Yorkshire
Address
Aec - Ukatc - Innovation Centre Innovation Way
Heslington
York
YO10 5DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
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 18 March 2024
British
Born May 1965 (61)
Officer history (19 former)
27 January 2026
Appointed Mclean, Steven James as Director
28 March 2025
Resigned Bicknell, Philip James as Director
28 March 2025
Appointed Lea, Jonathan David as Director
31 March 2024
Resigned Dobbs, Matthew Clive as Director
31 March 2024
Resigned Gillingham, Vincent as Director
31 March 2024
Resigned Martin, Peter as Secretary
31 March 2024
Resigned Ross, David William as Director
31 March 2024
Resigned Hind, Thomas as Director
31 March 2024
Resigned Stevenson, Allan Malcolm as Director
31 March 2024
18 March 2024
Appointed Bicknell, Philip James as Director
18 March 2024
Appointed Quinn, Peter as Director
5 July 2023
Appointed Martin, Peter as Secretary
4 July 2023
Resigned Siderman-Wolter, Kirk Douglas as Secretary
31 December 2022
Resigned Calcutt, Sarah Elizabeth as Director
1 September 2022
Resigned Lee, Nevil Charles as Director
27 November 2021
Appointed Stevenson, Allan Malcolm as Director
27 November 2021
Appointed Hind, Thomas as Director
27 November 2021
Appointed Calcutt, Sarah Elizabeth as Director
19 March 2020
Appointed Lee, Nevil Charles as Director
24 February 2020
24 February 2020
Resigned Furey, Susan Elizabeth as Director
24 February 2020
Resigned Dewhurst, Richard James, Professor as Director
16 January 2020
Resigned Ross, David William as Secretary
16 January 2020
Appointed Siderman-Wolter, Kirk Douglas as Secretary
15 November 2019
Appointed Ross, David William as Director
1 September 2019
Appointed Dobbs, Matthew Clive as Director
31 May 2019
Resigned Cameron, Uilleam Fraser as Secretary
31 May 2019
Appointed Ross, David William as Secretary
10 July 2018
Resigned Forbes, Duncan James as Director
31 March 2017
Appointed Cameron, Uilleam Fraser as Secretary
31 March 2017
Resigned Anscomb, Cassie Louise as Secretary
3 March 2016
Appointed Anscomb, Cassie Louise as Secretary
25 February 2016
Appointed Terry, Leon Alexander, Professor as Director
25 February 2016
Appointed Furey, Susan Elizabeth as Director
25 February 2016
Appointed Gillingham, Vincent as Director
25 February 2016
Appointed Forbes, Duncan James as Director
25 February 2016
Appointed Thomson, William Anderson Mccoll as Director
25 February 2016
Appointed Dewhurst, Richard James, Professor 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 This company Owns 75–100% of shares
Cielivestock Limited Owns 75–100% of shares
Crop Health and Protection Limited Owns 75–100% of shares

Financials

Net Assets
£12,228,720
Cash
£1,176,885
Profit Before Tax
£42,152
Debt Ratio
4%
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £1,200,000 £1,042,000 £12,228,720
Balance sheet detail
202520242023
Fixed Assets£11,219,115£12,975,000£14,409,000
Current Assets£1,490,151£2,739,000£3,942,000
Debtors£313,266£1,874,000£1,721,000
Cash£1,176,885£865,000£2,221,000
Creditors (< 1 year)£3,308,000£4,330,000
Creditors (> 1 year)£11,234,000£12,651,000
Net Current Assets£1,139,534(£569,000)(£388,000)
Net Assets£12,228,720£1,042,000£1,200,000
Shareholder Funds£12,228,720£1,042,000£1,200,000

Filings 80

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 March 2026
25 February 2026Appointment of a director
20 November 2025Confirmation statement with no updates20 November 2025
7 October 2025Full accounts31 March 2025
2 April 2025Termination of appointment of a director
Show all 80 filings

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