Xampla Ltd
- Company number
- 11637116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2018
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Rowan John | Director | 24 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon St George Hombersley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2018 | 31 Oct 2022 |
| Professor Tuomas Pertti Jonathan Knowles | Ownership Of Shares 50 To 75 Percent | 20 Dec 2018 | 2 May 2023 |
| Amadeus V Technology Gp Lp | Ownership Of Shares 25 To 50 Percent | 17 Apr 2025 | 24 Jul 2025 |
| Amadeus Capital Partners Limited | Voting Rights 25 To 50 Percent | 17 Apr 2025 | 24 Jul 2025 |
| Solina Holly Chau Hoi Shuen | Ownership Of Shares 25 To 50 Percent | 17 Apr 2025 | 24 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £8,037,395 | £7,174,363 | 43 |
| 31 Dec 2024 | £2,001,612 | £835,754 | 37 |
| 31 Dec 2019 | - | £1,354,967 | - |
Connections
Directors’ other companies
- BIRD, Rowan John - Director at Argo Natural Resources Limited
- BIRD, Rowan John - Director at Kynd Limited
- BIRD, Rowan John - Director at Intrinsic Semiconductor Technologies Limited