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Governance Register

Company

Biocell Agri Limited

Biocell Agri Limited is an active UK company (number 04744893), incorporated 2003, with 1 current director, Alexander Neil Ross. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 3

  1. Peter Stanley Gillard 2003-2018 Director View profile
  2. Anthony Brian Nairn 2006-2018 Secretary View profile
  3. Lesley Jane Gillard 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/2003

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Biocell Agri Limited is controlled by Mhairi Lorna Ross
    Evidence
    active significant influence · notified 2018-03-31 · source: Companies House PSC register

Ultimately controlled by Mhairi Lorna Ross.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£142,947
Total assets
£4,346
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

8.5y median 8.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04744893
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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