XAMPLA LTD
Overview
| Company Name | XAMPLA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11637116 |
| 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 XAMPLA LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is XAMPLA LTD located?
| Registered Office Address | Bio-Innovation Centre 25 Cambridge Science Park Road CB4 0FW Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XAMPLA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XAMPLA LTD?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for XAMPLA LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 16, 2026
| 11 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on May 01, 2026 with updates | 12 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2026
| 11 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2026
| 11 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 70 pages | MA | ||||||||||||||||||||||
Memorandum and Articles of Association | 70 pages | MA | ||||||||||||||||||||||
Termination of appointment of Kate Ronayne as a director on Feb 26, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2026
| 11 pages | SH01 | ||||||||||||||||||||||
Appointment of Ms Kate Ronayne as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 11 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2025
| 11 pages | SH01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2025
| 11 pages | SH01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Solina Holly Chau Hoi Shuen as a person with significant control on Jul 24, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Amadeus Capital Partners Limited as a person with significant control on Jul 24, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Amadeus V Technology Gp Lp as a person with significant control on Jul 24, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Amadeus Capital Partners Limited as a person with significant control on Apr 17, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Notification of Solina Holly Chau Hoi Shuen as a person with significant control on Apr 17, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Amadeus V Technology Gp Lp as a person with significant control on Apr 17, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Aug 07, 2025 | 2 pages | PSC09 | ||||||||||||||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Who are the officers of XAMPLA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMOUR, Amelia Sarah | Director | 25 Cambridge Science Park Road CB4 0FW Cambridge Bio-Innovation Centre England | England | British | 247052990001 | |||||
| BIRD, Rowan John | Director | c/o Bgf York Buildings WC2N 6JU London 13-15 England | England | British | 284322560001 | |||||
| CAMERON, Neil, Dr | Director | Bay St Toronto 1320-161 Ontario Canada | Canada | British | 338478780001 | |||||
| FRENCH, Alexandra Catherine | Director | 25 Cambridge Science Park Road CB4 0FW Cambridge Bio-Innovation Centre England | England | British | 295547710001 | |||||
| HUTTON, Peter Ronald | Director | 25 Cambridge Science Park Road CB4 0FW Cambridge Bio-Innovation Centre England | England | British | 207870380001 | |||||
| KOLMSEE, Ines | Director | c/o Matterwave Ventures Liebigstrasse 80538 München 8 Germany | Germany | German | 338479340001 | |||||
| SWANSON, Bart Killen | Director | 25 Cambridge Science Park Road CB4 0FW Cambridge Bio-Innovation Centre England | England | American | 268277010002 | |||||
| HOMBERSLEY, Simon St George | Director | 25 Cambridge Science Park Road CB4 0FW Cambridge Bioinnovation Center England | England | British | 82060490008 | |||||
| KNOWLES, Tuomas Pertti Jonathan, Professor | Director | 25 Cambridge Science Park Road CB4 0FW Cambridge Bio-Innovation Centre England | England | British | 257131430001 | |||||
| LOUKES, Elaine Elder, Dr | Director | 25 Cambridge Science Park Road CB4 0FW Cambridge Bio-Innovation Centre England | England | British | 185409020001 | |||||
| RONAYNE, Kate | Director | York Buildings WC2N 6JU London 13-15 England | England | Irish | 136716150002 | |||||
| SEABRIGHT, Jeff | Director | S Larchmont Blvd Los Angeles 216 California United States | United States | American | 276289250001 |
Who are the persons with significant control of XAMPLA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amadeus V Technology Gp Lp | Apr 17, 2025 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Solina Holly Chau Hoi Shuen | Apr 17, 2025 | 25 Harbour Road Wanchai Suites Pt 2909 & 2910 Harbour Centre Hong Kong | Yes | ||||||||||
Nationality: British Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Amadeus Capital Partners Limited | Apr 17, 2025 | 2nd Floor 2 Quayside CB5 8AB Cambridge Suite 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Professor Tuomas Pertti Jonathan Knowles | Dec 20, 2018 | 25 Cambridge Science Park Road CB4 0FW Cambridge Bio-Innovation Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon St George Hombersley | Oct 23, 2018 | Hemingford Road N1 1BY London 91 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for XAMPLA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 02, 2023 | Apr 16, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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