XAMPLA LTD

Company number 11637116 ·

Active

0 active / 5 ceased · persons with significant control

Solina Holly Chau Hoi Shuen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-17
Ceased on
2025-07-24
Date of birth
July 1961
Nationality
British
Country of residence
Hong Kong
Correspondence address
Suites Pt 2909 & 2910 Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong

Amadeus Capital Partners Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-17
Ceased on
2025-07-24
Correspondence address
Suite 1, 2nd Floor, 2 Quayside, Cambridge, CB5 8AB, United Kingdom
Legal form
Private Limited Company
Place registered
Companie House
Registration number
03392685
Country registered
England

Amadeus V Technology Gp Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-17
Ceased on
2025-07-24
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Partnership
Place registered
Companie House
Registration number
Sl030280
Country registered
Scotland

Professor Tuomas Pertti Jonathan Knowles

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-12-20
Ceased on
2023-05-02
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
Bio-Innovation Centre, 25 Cambridge Science Park Road, Cambridge, CB4 0FW, England

Mr Simon St George Hombersley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-23
Ceased on
2022-10-31
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
91, Hemingford Road, London, N1 1BY, United Kingdom