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XAMPLA LTD (11637116)

XAMPLA LTD (11637116) is an active UK company. incorporated on 23 October 2018. with registered office in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other research and experimental development on natural sciences and engineering. XAMPLA LTD has been registered for 7 years.

Company Number
11637116
Status
active
Type
ltd
Incorporated
23 October 2018
Age
7 years
Address
Bio-Innovation Centre, Cambridge, CB4 0FW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other research and experimental development on natural sciences and engineering
SIC Codes
72190

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XAMPLA LTD

XAMPLA LTD is an active company incorporated on 23 October 2018 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. XAMPLA LTD was registered 7 years ago.(SIC: 72190)

Status

active

Active since 7 years ago

Company No

11637116

LTD Company

Age

7 Years

Incorporated 23 October 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 May 2025 (11 months ago)
Submitted on 13 June 2025 (9 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026
Contact
Address

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

Previous Addresses

Bioinnovation Center 25 Cambridge Science Park Road Cambridge CB4 0FW England
From: 11 May 2020To: 1 June 2023
91 Hemingford Road London N1 1BY United Kingdom
From: 23 October 2018To: 11 May 2020
Timeline

45 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Oct 18
Director Joined
Mar 19
Funding Round
Apr 19
Director Joined
Apr 19
New Owner
Oct 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Dec 19
Share Issue
Dec 19
Director Joined
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Nov 20
Director Joined
Nov 20
Funding Round
Jan 21
Director Joined
Jan 21
Funding Round
Apr 21
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Funding Round
May 23
Owner Exit
May 23
Owner Exit
Oct 23
Director Joined
Nov 23
Funding Round
Dec 23
Director Left
Apr 24
Funding Round
Oct 24
Funding Round
Dec 24
Funding Round
Apr 25
Funding Round
Jul 25
Funding Round
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Owner Exit
Aug 25
Owner Exit
Aug 25
Owner Exit
Aug 25
New Owner
Aug 25
Funding Round
Aug 25
Funding Round
Oct 25
Funding Round
Oct 25
Director Joined
Dec 25
Funding Round
Feb 26
Director Left
Feb 26
21
Funding
16
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

85

Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Capital Allotment Shares
24 February 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Capital Allotment Shares
10 October 2025
SH01Allotment of Shares
Capital Allotment Shares
7 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
17 September 2025
AAAnnual Accounts
Capital Allotment Shares
13 August 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
8 August 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 August 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
8 August 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 August 2025
PSC09Update to PSC Statements
Memorandum Articles
4 August 2025
MAMA
Resolution
4 August 2025
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
4 August 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 August 2025
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Capital Allotment Shares
3 July 2025
SH01Allotment of Shares
Capital Allotment Shares
3 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
13 June 2025
CS01Confirmation Statement
Resolution
6 May 2025
RESOLUTIONSResolutions
Memorandum Articles
6 May 2025
MAMA
Capital Allotment Shares
29 April 2025
SH01Allotment of Shares
Memorandum Articles
19 December 2024
MAMA
Resolution
19 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
12 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Small
28 October 2024
AAAnnual Accounts
Capital Allotment Shares
4 October 2024
SH01Allotment of Shares
Confirmation Statement With Updates
4 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 April 2024
TM01Termination of Director
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
9 November 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Resolution
12 September 2023
RESOLUTIONSResolutions
Memorandum Articles
12 September 2023
MAMA
Accounts With Accounts Type Small
16 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 June 2023
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
16 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Confirmation Statement With Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2021
CH01Change of Director Details
Capital Allotment Shares
20 April 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
19 March 2021
CH01Change of Director Details
Memorandum Articles
26 January 2021
MAMA
Resolution
26 January 2021
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
26 January 2021
RP04AP01RP04AP01
Capital Allotment Shares
25 January 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Confirmation Statement With Updates
11 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2020
AP01Appointment of Director
Capital Allotment Shares
2 November 2020
SH01Allotment of Shares
Resolution
2 September 2020
RESOLUTIONSResolutions
Memorandum Articles
2 September 2020
MAMA
Change Registered Office Address Company With Date Old Address New Address
11 May 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
1 May 2020
AAAnnual Accounts
Capital Allotment Shares
27 February 2020
SH01Allotment of Shares
Capital Allotment Shares
16 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
6 January 2020
AA01Change of Accounting Reference Date
Resolution
24 December 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
24 December 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
23 December 2019
SH01Allotment of Shares
Capital Allotment Shares
19 December 2019
SH01Allotment of Shares
Capital Allotment Shares
17 December 2019
SH01Allotment of Shares
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 October 2019
PSC01Notification of Individual PSC
Resolution
8 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
3 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Incorporation Company
23 October 2018
NEWINCIncorporation