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Company Information for

XAMPLA LTD

BIO-INNOVATION CENTRE, 25 CAMBRIDGE SCIENCE PARK ROAD, CAMBRIDGE, CB4 0FW,
Company Registration Number
11637116
Private Limited Company
Active

Company Overview

About Xampla Ltd
XAMPLA LTD was founded on 2018-10-23 and has its registered office in Cambridge. The organisation's status is listed as "Active". Xampla Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
XAMPLA LTD
 
Legal Registered Office
BIO-INNOVATION CENTRE
25 CAMBRIDGE SCIENCE PARK ROAD
CAMBRIDGE
CB4 0FW
 
Filing Information
Company Number 11637116
Company ID Number 11637116
Date formed 2018-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/11/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB310911448  
Last Datalog update: 2023-12-05 07:36:06
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26APPOINTMENT TERMINATED, DIRECTOR ELAINE ELDER LOUKES
2023-12-0429/11/23 STATEMENT OF CAPITAL GBP 323.2725
2023-12-01DIRECTOR APPOINTED MISS ALEXANDRA CATHERINE FRENCH
2023-10-10CESSATION OF TUOMAS PERTTI JONATHAN KNOWLES AS A PERSON OF SIGNIFICANT CONTROL
2023-09-12Memorandum articles filed
2023-09-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-09-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-06-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-06-01CESSATION OF SIMON ST GEORGE HOMBERSLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM Bioinnovation Center 25 Cambridge Science Park Road Cambridge CB4 0FW England
2023-05-1602/05/23 STATEMENT OF CAPITAL GBP 311.4354
2022-12-21APPOINTMENT TERMINATED, DIRECTOR JEFF SEABRIGHT
2022-12-21APPOINTMENT TERMINATED, DIRECTOR SIMON ST GEORGE HOMBERSLEY
2022-12-21DIRECTOR APPOINTED MR PETER RONALD HUTTON
2022-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CH01Director's details changed for Mr Simon St George Hombersley on 2021-04-30
2021-04-20SH0126/03/21 STATEMENT OF CAPITAL GBP 255.4877
2021-03-19CH01Director's details changed for Mr Bart Killen Swanson on 2021-03-19
2021-01-26MEM/ARTSARTICLES OF ASSOCIATION
2021-01-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-01-26RP04AP01Second filing of director appointment of Mr Bart Killen Swanson
2021-01-25SH0118/01/21 STATEMENT OF CAPITAL GBP 252.7642
2021-01-25AP01DIRECTOR APPOINTED MR BART KILLEN SWANSON
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-11-09AP01DIRECTOR APPOINTED MR JEFF SEABRIGHT
2020-11-02SH0120/07/20 STATEMENT OF CAPITAL GBP 191.0432
2020-09-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-02MEM/ARTSARTICLES OF ASSOCIATION
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM 91 Hemingford Road London N1 1BY United Kingdom
2020-05-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27SH0126/02/20 STATEMENT OF CAPITAL GBP 182.6032
2020-01-16SH0115/01/20 STATEMENT OF CAPITAL GBP 173.0247
2020-01-08AP01DIRECTOR APPOINTED MRS AMELIA SARAH ARMOUR
2020-01-06AA01Previous accounting period extended from 31/10/19 TO 31/12/19
2019-12-24RES13Resolutions passed:
  • Sub-division of ordinary shares 16/12/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-12-24SH02Sub-division of shares on 2019-12-16
2019-12-23SH0118/12/19 STATEMENT OF CAPITAL GBP 161.5305
2019-12-19SH0116/12/19 STATEMENT OF CAPITAL GBP 112.2496
2019-12-17SH0116/12/19 STATEMENT OF CAPITAL GBP 108.6611
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUOMAS PERTTI JONATHAN KNOWLES
2019-05-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-04-03SH0120/12/18 STATEMENT OF CAPITAL GBP 105.26
2019-04-03AP01DIRECTOR APPOINTED MR TUOMAS PERTTI JONATHAN KNOWLES
2019-04-01AP01DIRECTOR APPOINTED DR ELAINE ELDER LOUKES
2018-10-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to XAMPLA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XAMPLA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XAMPLA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XAMPLA LTD

Intangible Assets
Patents
We have not found any records of XAMPLA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XAMPLA LTD
Trademarks
We have not found any records of XAMPLA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XAMPLA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as XAMPLA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XAMPLA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XAMPLA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XAMPLA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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