Cellular Agriculture Ltd

Active10131433 Private limited company

Incorporated: 19 April 2016 (10 years)
Industry: Manufacture of other food products n.e.c. (10890)
Engineering design activities for industrial process and production (71121)
Research and experimental development on biotechnology (72110)
Directors: Robert Andrew Watson
Philippe Lavielle
Paolo Mondini
all 5 directors
Owned by: Hilton Foods PLC
Accounts type: Total exemption full
Region: South West
Address: Unit 4 Corsham Science Park
Park Lane
Corsham
SN13 9FU

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 31 October 2026
Last conf. stmt: 17 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Watson, Robert Andrew

Director · Appointed 24 February 2026

Also at Agito Holdings Limited, Evolve 4 Limited, Evolve 4 Solutions Limited · more companies

British

Born June 1958 (68)

Lavielle, Philippe

Director · Appointed 28 August 2025

French

Born February 1960 (66)

Mondini, Paolo

Director · Appointed 23 October 2024

Italian

Born September 1972 (54)

Tracey, Pat

Director · Appointed 31 August 2022

Irish

Born October 1978 (48)

Ellis, Marianne Jane, Prof

Director · Appointed 19 April 2016

British

Born January 1979 (47)

Officer history (3 former)

15 September 2026

Resigned Dunsford, Illtud Llyr as Director

28 July 2026

Resigned Dunsford, Illtud Llyr as Secretary

25 February 2026

Resigned Graham, Peter Gerard as Director

24 February 2026

Appointed Watson, Robert Andrew as Director

28 August 2025

Appointed Lavielle, Philippe as Director

23 October 2024

Appointed Mondini, Paolo as Director

31 August 2022

Appointed Tracey, Pat as Director

31 August 2022

Appointed Graham, Peter Gerard as Director

31 August 2022

Appointed Dunsford, Illtud Llyr as Director

19 April 2016

Appointed Ellis, Marianne Jane, Prof as Director

19 April 2016

Appointed Dunsford, Illtud Llyr as Secretary

Ownership 1 active

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

Hilton Foods PLC

Corporate entity · Notified 14 January 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Plc

Reg. no. 06165540

Former controllers (2)

4 October 2024

Ceased Illtud Llyr Dunsford — Owns 25–50% of shares

4 October 2024

Ceased Marianne Jane Ellis — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Hilton Food Group PLC

Cellular Agriculture Ltd This company Owns 25–50% of shares

Hilton Foods Limited Owns 75–100% of shares

Agito Holdings Limited Owns 25–50% of shares

Agito Global Limited Owns 75–100% of shares

Evolve 4 Group Limited Owns 75–100% of shares

Evolve 4 Limited Owns 75–100% of shares

Evolve 4 Solutions Limited Owns 75–100% of shares

Greenchain Solutions Limited Owns 75–100% of shares

Line Control Limited Owns 75–100% of shares

Hilton Food Group (Europe) Limited Owns 75–100% of shares

Hilton Food Solutions Limited Owns 75–100% of shares

Hilton Food.Com Limited Owns 75–100% of shares

Hilton Foods Asia Pacific Limited Owns 75–100% of shares

Hilton Foods UK Limited Owns 75–100% of shares

Hilton Meats Holland Limited Owns 75–100% of shares

Hilton Seafood UK Limited Owns 75–100% of shares

Hilton Services Limited Owns 75–100% of shares

Seachill UK Limited Owns 75–100% of shares

Coldwater Seafood (UK) Limited Owns 75–100% of shares

Seachill Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets: £5,088,636
Cash: £2,086,383
Turnover: £72,683
Profit Before Tax: (£3,501,615)
Employees: 25

Current Ratio: 5.3x
Profit Margin: -4818%
Return on Equity: -69%

Trend

Turnover

Balance sheet detail

	2025	2024	2022	2021	2020
Fixed Assets	£5,008,774	£4,017,431
Current Assets	£3,015,864	£2,383,712	£379,027	£10,711	£7,141
Debtors	£929,481	£902,319		£298	£1,367
Cash	£2,086,383	£1,481,393	£155,238	£10,413	£5,774
Creditors (< 1 year)	£570,219	£1,491,666	£375,986	£53,684	£56,004
Creditors (> 1 year)	£2,365,783	£319,233
Net Current Assets		£892,046	£3,041	(£42,973)	(£48,863)
Net Assets	£5,088,636	£4,590,244	£4,682	(£42,182)	(£47,804)
Shareholder Funds	£5,088,636	£4,590,244

Turnover	£72,683	£36,388
Cost of Sales	£2,181,266	£1,003,793
Gross Profit	(£2,108,583)	(£967,405)
Admin Expenses	£1,950,794	£1,400,510
Operating Profit	(£3,428,877)	(£2,021,190)
Profit Before Tax	(£3,501,615)	(£2,043,632)
Tax	£0	£0
Profit for Period	(£3,501,615)	(£2,043,632)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
16 September 2026	Termination of appointment of a secretary
15 September 2026	Director's details changed
14 September 2026	Registered office address changed
14 September 2026	Director's details changed
14 September 2026	Director's details changed