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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ross, Mhairi Lorna
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
    Ross, Mhairi Lorna
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Mhairi Lorna Ross
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ross, Alexander Neil
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Neil Ross
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2003-06-01
    OF - Nominee Secretary → CIF 0
  • 2
    Nairn, Anthony Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 3
    Gillard, Peter Stanley
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2018-04-19
    OF - Director → CIF 0
    Mr Peter Stanley Gillard
    Born in October 1945
    Individual
    Person with significant control
    icon of calendar 2017-04-25 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gillard, Lesley Jane
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2006-10-02
    OF - Director → CIF 0
    Gillard, Lesley Jane
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-04-25 ~ 2003-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOCELL AGRI LIMITED

Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Fixed Assets
5,432 GBP2025-03-31
6,790 GBP2024-03-31
Current Assets
186,655 GBP2025-03-31
185,376 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-75,024 GBP2025-03-31
Net Current Assets/Liabilities
111,631 GBP2025-03-31
92,316 GBP2024-03-31
Net Assets/Liabilities
117,063 GBP2025-03-31
99,106 GBP2024-03-31
Equity
117,063 GBP2025-03-31
99,106 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • BIOCELL AGRI LIMITED
    Info
    Registered number 04744893
    icon of addressDalmar House Barras Lane, Dalston, Carlisle CA5 7NY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.