About

Registered Number: 04744893
Date of Incorporation: 25/04/2003 (21 years ago)
Company Status: Active
Registered Address: Dalmar House Barras Lane, Dalston, Carlisle, CA5 7NY,

 

Having been setup in 2003, Biocell Agri Ltd has its registered office in Carlisle. There are 6 directors listed for the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Alexander Neil 01 April 2018 - 1
ROSS, Mhairi Lorna 01 April 2018 - 1
GILLARD, Lesley Jane 01 June 2003 02 October 2006 1
GILLARD, Peter Stanley 01 June 2003 19 April 2018 1
Secretary Name Appointed Resigned Total Appointments
ROSS, Mhairi Lorna 01 April 2018 - 1
NAIRN, Anthony Brian 03 October 2006 01 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 26 April 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 26 April 2019
PSC01 - N/A 27 June 2018
PSC01 - N/A 27 June 2018
SH08 - Notice of name or other designation of class of shares 07 June 2018
AD01 - Change of registered office address 31 May 2018
AD01 - Change of registered office address 26 April 2018
CS01 - N/A 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
AA - Annual Accounts 24 April 2018
AP01 - Appointment of director 09 April 2018
AP01 - Appointment of director 09 April 2018
AP03 - Appointment of secretary 09 April 2018
TM02 - Termination of appointment of secretary 06 April 2018
PSC07 - N/A 06 April 2018
AA01 - Change of accounting reference date 09 March 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 06 May 2017
AA - Annual Accounts 04 June 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 13 July 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 13 May 2013
CH03 - Change of particulars for secretary 13 May 2013
AA - Annual Accounts 17 June 2012
AR01 - Annual Return 08 June 2012
CH03 - Change of particulars for secretary 08 June 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 05 June 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
287 - Change in situation or address of Registered Office 16 March 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
AA - Annual Accounts 26 June 2007
363s - Annual Return 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
287 - Change in situation or address of Registered Office 09 March 2006
287 - Change in situation or address of Registered Office 23 February 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 24 June 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 28 April 2004
395 - Particulars of a mortgage or charge 12 February 2004
288b - Notice of resignation of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
287 - Change in situation or address of Registered Office 06 June 2003
NEWINC - New incorporation documents 25 April 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 05 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.