XAAR PLC
Overview
| Company Name | XAAR PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03320972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XAAR PLC?
- Manufacture of electronic components (26110) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is XAAR PLC located?
| Registered Office Address | 3950 Cambridge Research Park Waterbeach CB25 9PE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XAAR PLC?
| Company Name | From | Until |
|---|---|---|
| HARBOURJET LIMITED | Feb 19, 1997 | Feb 19, 1997 |
What are the latest accounts for XAAR PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for XAAR PLC?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for XAAR PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 22, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
legacy | pages | RP01SH01 | ||||||||||||||||||||||
Appointment of Warren Smith as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Pheobe Greenwood as a secretary on Jul 01, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 160 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 26, 2026
| 6 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Pheobe Greenwood as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Julia Alison Crane as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Andrew Charles Herbert as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Benjamin Denys William Stocks as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 132 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of XAAR PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Warren | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 350066480001 | |||||||
| AMOS, Richard John | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | England | British | 67950460002 | |||||
| BRAUNSCHMIDT, Inken, Dr | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | Germany | German | 323705410001 | |||||
| JAMES, Paul Anthony | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | England | British | 192395850001 | |||||
| MILLS, Robert John, Dr | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | United Kingdom | British | 131091630002 | |||||
| STOCKS, Benjamin Denys William | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | England | British | 57348260003 | |||||
| SUTTON, Jacqueline Helen | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | England | British | 294507800003 | |||||
| WIDDOWSON, Stuart Guy | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | England | British | 234519870001 | |||||
| BERRY, Nigel Andrew | Secretary | Rideaway Hemingford Abbots PE28 9AG Huntingdon Littlecote Cambridgeshire | British | 131629530001 | ||||||
| BEVIS, Alexander Peter | Secretary | Science Park Cambridge CB4 0XR | 159852510001 | |||||||
| BRAULT, James Michael | Secretary | Science Park Cambridge CB4 0XR | 228587890001 | |||||||
| COTTAGE, Camila | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 279163950001 | |||||||
| COTTAGE, Camila | Secretary | Science Park Cambridge CB4 0XR | 252613150001 | |||||||
| CRANE, Julia Alison | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 304525080001 | |||||||
| GREENWOOD, Pheobe | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 344966270001 | |||||||
| LIU, Lily | Secretary | Science Park Cambridge CB4 0XR | 230731770001 | |||||||
| LOWE, Jonathan | Secretary | The Old Brewery High Street, Great Bardfield CM7 4SP Braintree Essex | British | 36066480002 | ||||||
| MACLEOD, Gordon Neil | Secretary | 17 Christie Drive PE29 6JD Huntingdon Cambridgeshire | New Zealand | 75211250002 | ||||||
| MILLS, Robert John, Dr | Secretary | Science Park Cambridge CB4 0XR | 264944830001 | |||||||
| TAYLOR, Andrew William | Secretary | 13 Pretoria Road CB4 1HD Cambridge Cambridgeshire | British | 94379730002 | ||||||
| TICHIAS, Ian Alan | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 301407170001 | |||||||
| TICHIAS, Ian Alan | Secretary | Science Park Cambridge CB4 0XR | 267748450001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||
| BAKER SMITH, Hugh | Director | Bullsdown Farm House Bramley Green RG26 5AR Tadley Hampshire | British | 61381600004 | ||||||
| BARHAM, Richard Michael Kendall | Director | Science Park Cambridge CB4 0XR | England | British | 175421140002 | |||||
| BERRY, Nigel Andrew | Director | Rideaway Hemingford Abbots PE28 9AG Huntingdon Littlecote Cambridgeshire | England | British | 131629530001 | |||||
| BEVIS, Alexander Peter | Director | Science Park Cambridge CB4 0XR | United Kingdom | British | 153431010001 | |||||
| BORRELL BAYONA, Ramon | Director | 34, Eights Marina Mariners Way CB4 1ZA Cambridge | England | Spanish | 124797410001 | |||||
| BRAULT, James Michael | Director | Science Park Cambridge CB4 0XR | England | American | 197558590001 | |||||
| CHARLTON, Peter John | Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 40726920001 | ||||||
| CHEESMAN, David | Director | Plantation Road LU7 3HU Leighton Buzzard The Pines Bedfordshire England | England | British | 3182720001 | |||||
| CREUTZMANN, Edmund Dieter | Director | Science Park Cambridge CB4 0XR | England | German | 187675470001 | |||||
| DINWOODIE, Ian Neil | Director | Brackley House Bainton Road PE9 4RT Tallington Lincolnshire | England | British | 79101880002 | |||||
| EAVES, Philip | Director | 2 Bankes Mead Duxford CB2 4FA Cambridge | England | British | 103829970003 | |||||
| ECKELMANN, Robert Laurence | Director | 1751 Sw Prospect Drive 97201 Portland Oregon Usa | France | Usa | 101303830001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0