Xampla LTD
Company 11637116 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Agile Analog LTD. 1 shared director
- Kynd Limited 1 shared director
- Argo Natural Resources Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11637116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2018 |
| Address | BIO-INNOVATION CENTRE, 25 CAMBRIDGE SCIENCE PARK ROAD, CAMBRIDGE, CB4 0FW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Simon St George Hombersley ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Professor Tuomas Pertti Jonathan Knowles ceased 2023 British
ownership of shares 50-75% - Amadeus V Technology Gp Lp ceased 2025
ownership of shares 25-50% - Solina Holly Chau Hoi Shuen ceased 2025 British
ownership of shares 25-50% - Amadeus Capital Partners Limited ceased 2025
voting rights 25-50%
Officers (12)
- Rowan John Bird Director · appointed 2025
- Ines Kolmsee Director · appointed 2025
- Cameron, Neil, Dr Director · appointed 2025
- Alexandra Catherine French Director · appointed 2023
- Peter Ronald Hutton Director · appointed 2022
- Bart Killen Swanson Director · appointed 2021
- Amelia Sarah Armour Director · appointed 2019
Show 5 former officers
- Kate Ronayne Director · appointed 2025 · resigned 2026
- Jeff Seabright Director · appointed 2020 · resigned 2022
- Knowles, Tuomas Pertti Jonathan, Professor Director · appointed 2019 · resigned 2025
- Loukes, Elaine Elder, Dr Director · appointed 2019 · resigned 2024
- Simon St George Hombersley Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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