XP

XAAR PLC

Active

Company number 03320972

Cambridge, England · Incorporated 19 February 1997

3950 Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England

Manufacture of electronic components · SIC 26110

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
29 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

HARBOURJET LIMITED · 19 February 1997 – 17 September 1997

Previous registered addresses

, Science Park, Cambridge, CB4 0XR · until 1 June 2021

Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England · until 9 March 2021

The Registry 34 Beckenham Road Beckenham Kent BR3 4TU · until 6 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SW
SMITH, Warren
Secretary
1 July 2026
SB
STOCKS, Benjamin Denys William
Director
1 October 2025
JP
JAMES, Paul Anthony
Director
20 November 2024
BI
BRAUNSCHMIDT, Inken, Dr
Director
1 June 2024
WS
WIDDOWSON, Stuart Guy
Director
27 February 2024
SJ
SUTTON, Jacqueline Helen
Director
1 November 2023
AR
AMOS, Richard John
Director
1 June 2023
MR
MILLS, Robert John, Dr
Director
26 September 2019
GP
GREENWOOD, Pheobe
Secretary · Resigned
1 January 2026
CJ
CRANE, Julia Alison
Secretary · Resigned
16 January 2023
TI
TICHIAS, Ian Alan
Secretary · Resigned
20 October 2022
CC
COTTAGE, Camila
Secretary · Resigned
1 February 2021
LA
LITTLEY, Alison Louise
Director · Resigned
1 May 2020
TI
TICHIAS, Ian Alan
Secretary · Resigned
1 March 2020
TI
TICHIAS, Ian Alan
Director · Resigned
1 March 2020
MR
MILLS, Robert John, Dr
Secretary · Resigned
1 December 2019
CC
COTTAGE, Camila
Secretary · Resigned
15 November 2018
KS
KENKARE, Shomit Ashok
Director · Resigned
15 November 2018
LL
LIU, Lily
Secretary · Resigned
2 May 2017
LL
LIU, Lili
Director · Resigned
2 May 2017
BJ
BRAULT, James Michael
Secretary · Resigned
29 March 2017
HA
HERBERT, Andrew Charles
Director · Resigned
1 June 2016
MC
MORGAN, Christopher William
Director · Resigned
4 January 2016
RM
RICE-JONES, Margaret Frances
Director · Resigned
1 August 2015
BJ
BRAULT, James Michael
Director · Resigned
2 March 2015
ED
EDWARDS, Douglas James
Director · Resigned
5 January 2015
CE
CREUTZMANN, Edmund Dieter
Director · Resigned
1 April 2014
BR
BARHAM, Richard Michael Kendall
Director · Resigned
5 March 2012
CD
CHEESMAN, David
Director · Resigned
4 July 2011
BA
BEVIS, Alexander Peter
Secretary · Resigned
31 March 2011
BA
BEVIS, Alexander Peter
Director · Resigned
14 February 2011
WE
WIGGANS, Edward Charles
Director · Resigned
10 January 2011
WR
WILLIAMS, Robin George Walton
Director · Resigned
5 March 2010
TA
TAYLOR, Andrew William
Director · Resigned
31 March 2008
LG
LOCKETT, Gregory Roland
Director · Resigned
15 October 2007
BB
BORRELL BAYONA, Ramon
Director · Resigned
1 September 2007
LP
LAWLER, Philip James
Director · Resigned
1 June 2007
ER
ECKELMANN, Robert Laurence
Director · Resigned
1 October 2005
EP
EAVES, Philip
Director · Resigned
1 March 2005
TA
TAYLOR, Andrew William
Secretary · Resigned
1 December 2003
BN
BERRY, Nigel Andrew
Secretary · Resigned
20 May 2002
BN
BERRY, Nigel Andrew
Director · Resigned
20 May 2002
DI
DINWOODIE, Ian Neil
Director · Resigned
13 November 2001
SJ
SCOTT, John Philip Henry Schomberg
Director · Resigned
10 April 2001
MG
MACLEOD, Gordon Neil
Secretary · Resigned
27 March 2001
MG
MACLEOD, Gordon Neil
Director · Resigned
27 March 2001
FJ
FINEMAN, Jan Carl Ludvig
Director · Resigned
18 August 1999
BS
BAKER SMITH, Hugh
Director · Resigned
17 November 1998
GM
GEARY, Michael John
Director · Resigned
17 September 1997
HR
HOOK, Robert Charles, Doctor
Director · Resigned
17 September 1997
KR
KING, Richard Ashton
Director · Resigned
17 September 1997
RA
ROSENFELD, Arie
Director · Resigned
17 September 1997
SM
SHEPHERD, Mark Richard
Director · Resigned
17 September 1997
TS
TEMPLE, Stephen
Director · Resigned
17 September 1997
LJ
LOWE, Jonathan
Secretary · Resigned
1 September 1997
LJ
LOWE, Jonathan
Director · Resigned
1 September 1997
WG
WYLIE, Graham Thomas
Director · Resigned
1 September 1997
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
19 February 1997
CP
CHARLTON, Peter John
Director · Resigned
19 February 1997
RM
RICHARDS, Martin Edgar
Director · Resigned
19 February 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
10 August 2026 View
Legacy
Miscellaneous
29 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2026 View
Accounts With Accounts Type Group
Accounts
8 June 2026 View
Resolution
Resolution
8 June 2026 View
Capital Allotment Shares
Capital
1 June 2026 View
Capital Allotment Shares
Capital
18 May 2026 View
Capital Allotment Shares
Capital
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2026 View
Capital Allotment Shares
Capital
10 December 2025 View
Capital Allotment Shares
Capital
27 October 2025 View
Capital Allotment Shares
Capital
14 October 2025 View
Capital Allotment Shares
Capital
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Capital Allotment Shares
Capital
8 September 2025 View
Capital Allotment Shares
Capital
30 July 2025 View
Capital Allotment Shares
Capital
1 July 2025 View
Accounts With Accounts Type Group
Accounts
26 June 2025 View
Capital Allotment Shares
Capital
14 June 2025 View
Capital Allotment Shares
Capital
9 June 2025 View
Resolution
Resolution
5 June 2025 View
Capital Allotment Shares
Capital
19 May 2025 View
Capital Allotment Shares
Capital
12 May 2025 View
Capital Allotment Shares
Capital
6 May 2025 View
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28 April 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Capital Allotment Shares
Capital
22 April 2025 View
Capital Allotment Shares
Capital
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Change Person Director Company With Change Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Capital Allotment Shares
Capital
24 October 2024 View
Capital Allotment Shares
Capital
4 October 2024 View
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22 August 2024 View
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17 July 2024 View
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10 July 2024 View
Capital Allotment Shares
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8 July 2024 View
Capital Allotment Shares
Capital
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Resolution
Resolution
28 June 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Accounts With Accounts Type Group
Accounts
22 June 2024 View
Capital Allotment Shares
Capital
20 June 2024 View
Capital Allotment Shares
Capital
18 June 2024 View
Capital Allotment Shares
Capital
7 June 2024 View
Capital Allotment Shares
Capital
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Capital Allotment Shares
Capital
3 June 2024 View
Capital Allotment Shares
Capital
3 June 2024 View
Capital Allotment Shares
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23 May 2024 View
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21 May 2024 View
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17 May 2024 View
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13 May 2024 View
Capital Allotment Shares
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1 May 2024 View
Capital Allotment Shares
Capital
23 April 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Capital Allotment Shares
Capital
5 February 2024 View
Capital Allotment Shares
Capital
5 February 2024 View
Capital Allotment Shares
Capital
20 December 2023 View
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19 December 2023 View
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19 December 2023 View
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19 December 2023 View
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19 December 2023 View
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19 December 2023 View
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19 December 2023 View
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19 December 2023 View
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19 December 2023 View
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19 December 2023 View
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18 December 2023 View
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13 December 2023 View
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12 December 2023 View
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Capital
8 December 2023 View
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Capital
8 December 2023 View
Capital Allotment Shares
Capital
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Capital Allotment Shares
Capital
29 November 2023 View
Capital Allotment Shares
Capital
22 November 2023 View
Capital Allotment Shares
Capital
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Capital Allotment Shares
Capital
23 October 2023 View
Capital Allotment Shares
Capital
20 October 2023 View
Capital Allotment Shares
Capital
11 October 2023 View
Capital Allotment Shares
Capital
9 October 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Capital Allotment Shares
Capital
11 September 2023 View
Auditors Resignation Company
Auditors
8 September 2023 View
Capital Allotment Shares
Capital
22 August 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Capital Allotment Shares
Capital
30 June 2023 View
Accounts With Accounts Type Group
Accounts
27 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2023 View
Memorandum Articles
Incorporation
13 June 2023 View
Resolution
Resolution
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2022 View
Resolution
Resolution
6 June 2022 View
Accounts With Accounts Type Group
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Capital Allotment Shares
Capital
16 February 2022 View
Capital Allotment Shares
Capital
16 February 2022 View
Capital Allotment Shares
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20 December 2021 View
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20 December 2021 View
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20 December 2021 View
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20 December 2021 View
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20 December 2021 View
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20 December 2021 View
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20 December 2021 View
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20 December 2021 View
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20 December 2021 View
Capital Allotment Shares
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20 December 2021 View
Accounts With Accounts Type Group
Accounts
15 July 2021 View
Capital Allotment Shares
Capital
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Capital Allotment Shares
Capital
18 May 2021 View
Capital Allotment Shares
Capital
18 May 2021 View
Change Sail Address Company With Old Address New Address
Address
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Auditors Resignation Company
Auditors
22 August 2019 View
Resolution
Resolution
8 June 2019 View
Accounts With Accounts Type Group
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Capital Allotment Shares
Capital
6 February 2019 View
Legacy
Miscellaneous
24 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2018 View
Accounts With Accounts Type Group
Accounts
11 June 2018 View
Resolution
Resolution
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Move Registers To Sail Company With New Address
Address
15 February 2018 View
Change Sail Address Company With New Address
Address
15 February 2018 View
Capital Allotment Shares
Capital
15 February 2018 View
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15 February 2018 View
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15 February 2018 View
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15 February 2018 View
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15 February 2018 View
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15 February 2018 View
Accounts With Accounts Type Group
Accounts
5 June 2017 View
Resolution
Resolution
25 May 2017 View
Resolution
Resolution
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Capital Allotment Shares
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13 February 2017 View
Capital Allotment Shares
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23 November 2016 View
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22 November 2016 View
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22 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Accounts With Accounts Type Group
Accounts
26 May 2016 View
Resolution
Resolution
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 March 2016 View
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4 March 2016 View
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4 March 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Capital Allotment Shares
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4 January 2016 View
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Resolution
Resolution
18 June 2015 View
Accounts With Accounts Type Group
Accounts
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date No Member List
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6 March 2015 View
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4 March 2015 View
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4 March 2015 View
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4 March 2015 View
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4 March 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2014 View
Resolution
Resolution
27 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 February 2014 View
Move Registers To Registered Office Company
Address
28 February 2014 View
Capital Allotment Shares
Capital
26 February 2014 View
Capital Allotment Shares
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26 February 2014 View
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Capital Allotment Shares
Capital
26 February 2014 View
Capital Allotment Shares
Capital
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Accounts With Accounts Type Group
Accounts
2 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 March 2013 View
Change Sail Address Company With Old Address
Address
6 March 2013 View
Move Registers To Sail Company
Address
5 March 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Capital Allotment Shares
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30 January 2013 View
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29 January 2013 View
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29 January 2013 View
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29 January 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Resolution
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30 May 2012 View
Capital Allotment Shares
Capital
25 May 2012 View
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25 May 2012 View
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25 May 2012 View
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Capital
25 May 2012 View
Capital Allotment Shares
Capital
25 May 2012 View
Capital Allotment Shares
Capital
25 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 March 2012 View
Change Person Secretary Company With Change Date
Officers
2 March 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Move Registers To Registered Office Company
Address
2 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Capital Allotment Shares
Capital
23 December 2011 View
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23 December 2011 View
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23 December 2011 View
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23 December 2011 View
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23 December 2011 View
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Capital
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Move Registers To Sail Company
Address
30 September 2011 View
Change Sail Address Company
Address
30 September 2011 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Appoint Person Secretary Company With Name
Officers
6 May 2011 View
Termination Secretary Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
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14 January 2011 View
Resolution
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7 December 2010 View
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7 December 2010 View
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3 December 2010 View
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23 November 2010 View
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Capital
23 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Memorandum Articles
Incorporation
22 September 2010 View
Resolution
Resolution
19 August 2010 View
Accounts With Accounts Type Group
Accounts
9 August 2010 View
Statement Of Companys Objects
Change Of Constitution
28 April 2010 View
Memorandum Articles
Incorporation
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Group
Accounts
13 August 2009 View
Auditors Resignation Company
Auditors
30 July 2009 View
Resolution
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8 May 2009 View
Legacy
Annual Return
18 March 2009 View
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24 July 2008 View
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12 June 2008 View
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13 May 2008 View
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Accounts With Accounts Type Group
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25 April 2008 View
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Officers
31 March 2008 View
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Officers
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Annual Return
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29 November 2007 View
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3 November 2007 View
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22 October 2007 View
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27 September 2007 View
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19 July 2007 View
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19 June 2007 View
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3 May 2007 View
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24 April 2007 View
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18 December 2006 View
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19 May 2006 View
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8 May 2006 View
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10 March 2006 View
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23 February 2006 View
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26 August 2005 View
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1 June 2005 View
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16 March 2005 View
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Certificate Capital Reduction Share Premium
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20 May 2004 View
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20 May 2004 View
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Accounts
11 May 2004 View
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8 May 2004 View
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29 March 2004 View
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11 March 2004 View
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27 January 2004 View
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29 August 2003 View
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19 August 2003 View
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8 June 2003 View
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Capital
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14 May 2003 View
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Address
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31 May 2002 View
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28 May 2002 View
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Officers
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27 July 2000 View
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5 May 2000 View
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3 May 2000 View
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15 April 2000 View
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11 April 2000 View
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11 April 2000 View
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7 April 2000 View
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24 March 2000 View
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6 September 1999 View
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2 September 1999 View
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31 August 1999 View
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23 August 1999 View
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21 June 1999 View
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21 June 1999 View
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14 June 1999 View
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12 May 1999 View
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23 April 1999 View
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4 August 1998 View
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4 August 1998 View
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Capital
4 August 1998 View
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Capital
4 August 1998 View
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Capital
4 August 1998 View
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Capital
4 July 1998 View
Accounts With Accounts Type Full Group
Accounts
11 May 1998 View
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Annual Return
18 February 1998 View
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Officers
13 January 1998 View
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Capital
11 December 1997 View
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Capital
11 December 1997 View
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Officers
11 December 1997 View
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Officers
11 December 1997 View
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Officers
11 December 1997 View
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Officers
11 December 1997 View
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11 December 1997 View
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9 December 1997 View
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12 November 1997 View
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10 November 1997 View
Memorandum Articles
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22 October 1997 View
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17 October 1997 View
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17 October 1997 View
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13 October 1997 View
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9 October 1997 View
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30 September 1997 View
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30 September 1997 View
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30 September 1997 View
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Officers
30 September 1997 View
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Officers
30 September 1997 View
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Accounts
30 September 1997 View
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Address
30 September 1997 View
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Capital
30 September 1997 View
Resolution
Resolution
30 September 1997 View
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Resolution
30 September 1997 View
Memorandum Articles
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30 September 1997 View
Legacy
Capital
19 September 1997 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
17 September 1997 View
Auditors Report
Auditors
17 September 1997 View
Auditors Statement
Auditors
17 September 1997 View
Accounts Balance Sheet
Accounts
17 September 1997 View
Re Registration Memorandum Articles
Incorporation
17 September 1997 View
Legacy
Reregistration
17 September 1997 View
Legacy
Reregistration
17 September 1997 View
Resolution
Resolution
17 September 1997 View
Resolution
Resolution
17 September 1997 View
Incorporation Company
Incorporation
19 February 1997 View

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Companies at this postcode

CB25 9PE

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XAAR TECHNOLOGY LIMITED
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XAAR TRUSTEE LIMITED
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FFEI LIMITED
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