XAMPLA LTD

Active - Accounts Filed

General Information

NAME
XAMPLA LTD

COMPANY NUMBER
11637116

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
23/10/2018 (6 years and 1 months old)

WEBSITE
xampla.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BIO-INNOVATION CENTRE, 25 CAMBRIDGE SCIENCE PARK ROAD
CAMBRIDGE
CB4 0FW

Telephone: 04122382714
TPS: No

TRADING ADDRESSES

Bio-Innovation Centre
25 Cambridge Science Park Road
Cambridge
CB4 0FW
CB4 0FW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.7M

75.11%

NET WORTH

£4.9M

77.81%

TOTAL LIABILITIES

£343k

4.72%

NET ASSETS

£4.9M

77.81%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: Elaine Elder Loukes (918540902) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about XAMPLA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.7M

75.11%

NET WORTH

£4.9M

77.81%

TOTAL LIABILITIES

£343k

4.72%

NET ASSETS

£4.9M

77.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMADEUS V TECHNOLOGY FUND LP	Owned: 11.85 %	Shares: 383,142	Price per share: £0.00	Total Value: £38.31
SIMON HOMBERSLEY	Owned: 9.28 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
DEBUSSY INTERNATIONAL LIMITED	Owned: 5.77 %	Shares: 186,435	Price per share: £0.00	Total Value: £18.64
DEBUSSY INTERNATIONAL LIMITED	Owned: 4.81 %	Shares: 155,363	Price per share: £0.00	Total Value: £15.54
AMADEUS V TECHNOLOGY FUND LP	Owned: 4.00 %	Shares: 129,469	Price per share: £0.00	Total Value: £12.95
DEBUSSY INTERNATIONAL LIMITED	Owned: 4.00 %	Shares: 129,469	Price per share: £0.00	Total Value: £12.95
DEBUSSY INTERNATIONAL LIMITED	Owned: 3.84 %	Shares: 124,290	Price per share: £0.00	Total Value: £12.43
SKY OCEAN VENTURES LIMITED PARTNERSHIP	Owned: 3.56 %	Shares: 114,942	Price per share: £0.00	Total Value: £11.49
AMADEUS V TECHNOLOGY FUND LP	Owned: 3.55 %	Shares: 114,870	Price per share: £0.00	Total Value: £11.49
QEMETICA	Owned: 3.20 %	Shares: 103,575	Price per share: £0.00	Total Value: £10.36
PUHUA CAPITAL LIMITED	Owned: 3.20 %	Shares: 103,575	Price per share: £0.00	Total Value: £10.36
MNL (PARKWALK) NOMINEES LIMITED	Owned: 2.96 %	Shares: 95,785	Price per share: £0.00	Total Value: £9.58
MASTERS & SCHOLARS OF CAMBRIDGE UNIVERSITY	Owned: 2.96 %	Shares: 95,785	Price per share: £0.00	Total Value: £9.58
MARC RODRIGUEZ GARCIA	Owned: 1.63 %	Shares: 52,600	Price per share: £0.00	Total Value: £5.26
JEFF SEABRIGHT	Owned: 1.58 %	Shares: 50,992	Price per share: £0.00	Total Value: £5.10
MARTLET CAPITAL LIMITED	Owned: 1.28 %	Shares: 41,430	Price per share: £0.00	Total Value: £4.14
MASTERS & SCHOLARS OF CAMBRIDGE UNIVERSITY	Owned: 1.11 %	Shares: 35,885	Price per share: £0.00	Total Value: £3.59
JEFF SEABRIGHT	Owned: 1.03 %	Shares: 33,408	Price per share: £0.00	Total Value: £3.34
MNL (PARKWALK) NOMINEES LIMITED	Owned: 0.80 %	Shares: 25,900	Price per share: £0.00	Total Value: £2.59
MASTERS & SCHOLARS OF CAMBRIDGE UNIVERSITY	Owned: 0.80 %	Shares: 25,900	Price per share: £0.00	Total Value: £2.59
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 0.80 %	Shares: 25,894	Price per share: £0.00	Total Value: £2.59
MASTERS & SCHOLARS OF CAMBRIDGE UNIVERSITY	Owned: 0.68 %	Shares: 21,850	Price per share: £0.00	Total Value: £2.19
AMADEUS V TECHNOLOGY FUND LP	Owned: 0.57 %	Shares: 18,495	Price per share: £0.00	Total Value: £1.85
DEBUSSY INTERNATIONAL LIMITED	Owned: 0.57 %	Shares: 18,495	Price per share: £0.00	Total Value: £1.85
DAVID WEITZ	Owned: 0.56 %	Shares: 18,150	Price per share: £0.00	Total Value: £1.82
QEMETICA	Owned: 0.46 %	Shares: 14,796	Price per share: £0.00	Total Value: £1.48
PUHUA CAPITAL LIMITED	Owned: 0.46 %	Shares: 14,796	Price per share: £0.00	Total Value: £1.48
MARTLET CAPITAL LIMITED	Owned: 0.43 %	Shares: 13,882	Price per share: £0.00	Total Value: £1.39
SIMON BLAKEY	Owned: 0.34 %	Shares: 11,106	Price per share: £0.00	Total Value: £1.11
RICHARD CAMERON	Owned: 0.34 %	Shares: 10,875	Price per share: £0.00	Total Value: £1.09
MNL NOMINEES LIMITED	Owned: 0.32 %	Shares: 10,358	Price per share: £0.00	Total Value: £1.04
MARTLET CAPITAL LIMITED	Owned: 0.32 %	Shares: 10,358	Price per share: £0.00	Total Value: £1.04
MNL NOMINEES LIMITED	Owned: 0.24 %	Shares: 7,768	Price per share: £0.00	Total Value: £0.78
RICHARD CAMERON	Owned: 0.22 %	Shares: 7,251	Price per share: £0.00	Total Value: £0.73
POLLY KEEN	Owned: 0.22 %	Shares: 7,218	Price per share: £0.00	Total Value: £0.72
AYAKA KAMADA	Owned: 0.22 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.70
RICHARD CAMERON	Owned: 0.21 %	Shares: 6,941	Price per share: £0.00	Total Value: £0.69
RAJAT MALHOTRA	Owned: 0.21 %	Shares: 6,941	Price per share: £0.00	Total Value: £0.69
MARTLET CAPITAL LIMITED	Owned: 0.18 %	Shares: 5,918	Price per share: £0.00	Total Value: £0.59
DAVID WARWICK	Owned: 0.17 %	Shares: 5,553	Price per share: £0.00	Total Value: £0.56
RAJAT MALHOTRA	Owned: 0.14 %	Shares: 4,660	Price per share: £0.00	Total Value: £0.47
MICHELE VENDRUSCOLO	Owned: 0.12 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
ZENON TOPAKCIOGLU	Owned: 0.12 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
TUOMAS KNOWLES	Owned: 19.94 %	Shares: 644,700	Price per share: £0.00	Total Value: £64.47
AVIAD LEVIN	Owned: 0.12 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
MNL (PARKWALK) NOMINEES LIMITED	Owned: 0.11 %	Shares: 3,700	Price per share: £0.00	Total Value: £0.37
SIMON THORPE	Owned: 0.11 %	Shares: 3,470	Price per share: £0.00	Total Value: £0.35
SIMON BLAKEY	Owned: 0.10 %	Shares: 3,388	Price per share: £0.00	Total Value: £0.34
RAJAT MALHOTRA	Owned: 0.10 %	Shares: 3,108	Price per share: £0.00	Total Value: £0.31
GEORGIOS GKOTSIS	Owned: 0.07 %	Shares: 2,416	Price per share: £0.00	Total Value: £0.24
DAVID JAMES WARWICK	Owned: 0.06 %	Shares: 2,072	Price per share: £0.00	Total Value: £0.21
PETER HUTTON	Owned: 0.06 %	Shares: 2,071	Price per share: £0.00	Total Value: £0.21
RICHARD CAMERON	Owned: 0.05 %	Shares: 1,553	Price per share: £0.00	Total Value: £0.16
MNL NOMINEES LIMITED	Owned: 0.03 %	Shares: 1,109	Price per share: £0.00	Total Value: £0.11
SIMON THORPE	Owned: 0.03 %	Shares: 1,058	Price per share: £0.00	Total Value: £0.11
RAJAT MALHOTRA	Owned: 0.02 %	Shares: 665	Price per share: £0.00	Total Value: £0.07
PETER HUTTON	Owned: 0.01 %	Shares: 295	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tuomas Pertti Jonathan Knowles 21/03/2019 - Present (5 years and 8 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Amelia Sarah Armour 18/12/2019 - Present (4 years and 11 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Bart Killen Swanson 07/01/2021 - Present (3 years and 10 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Peter Ronald Hutton 21/12/2022 - Present (1 years and 11 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Alexandra Catherine French 29/11/2023 - Present (11 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: Elaine Elder Loukes (918540902) has left the board
Date: 05/12/2023	Event: New Board Member Alexandra Catherine French (929554771) Appointed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: Simon St George Hombersley (908206049) has left the board
Date: 23/12/2022	Event: Jeff Seabright (927628925) has left the board
Date: 23/12/2022	Event: New Board Member Peter Ronald Hutton (920787038) Appointed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 28/05/2022	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 04/02/2021	Event: New Board Member Bart Killen Swanson (926827701) Appointed
Date: 27/01/2021	Event: New Board Member Bart Killen Swanson (927889627) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Board Member Jeff Seabright (927628925) Appointed
Date: 13/05/2020	Event: Change in Reg. Office
Date: 07/05/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Board Member Amelia Sarah Armour (924705299) Appointed
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Board Member Tuomas Pertti Jonathan Knowles (925713143) Appointed
Date: 03/04/2019	Event: New Board Member Elaine Elder Loukes (918540902) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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XAMPLA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

£4.9M

£343k

£4.9M

People Overview

5

3

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.7M

£4.9M

£343k

£4.9M

Accounts

People Overview

5

3

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™