XAAR PLC

active Company number 03320972

Public Limited Company · Incorporated on 19th Feb 1997

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SIC codes: 26110, 72190
Registered office: Cambridge, CB25 9PE
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

XAAR PLC is a public limited company company based in Cambridge. It was incorporated on 19th Feb 1997 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of electronic components, Other research and experimental development on natural sciences and engineering .

8 Directors View directors

10 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Amos	Director	1st Jun 2023		British	View profile
Inken Braunschmidt	Director	1st Jun 2024		German	View profile
Paul James	Director	20th Nov 2024		British	View profile
Robert Mills	Director	26th Sep 2019		British	View profile
Warren Smith	Secretary	1st Jul 2026	This company	Not recorded	View profile
Benjamin Stocks	Director	1st Oct 2025		British	View profile
Jacqueline Sutton	Director	1st Nov 2023		British	View profile
Stuart Widdowson	Director	27th Feb 2024		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
XAAR 3D HOLDINGS LIMITED	11425540	21st Jun 2018	active
MEGNAJET LTD	07160441	17th Feb 2010	active
TECHNOMATION LTD	05262517	18th Oct 2004	active
XAARJET (OVERSEAS) LIMITED	04312431	29th Oct 2001	active
XAAR DIGITAL LIMITED	03588121	25th Jun 1998	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Feb 1997
Company type: Public Limited Company
SIC codes: 26110, 72190
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Feb 1997 Company incorporated
19th Feb 1997 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
19th Feb 1997 Peter Charlton appointed as Director
1st Sep 1997 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
1st Sep 1997 Peter Charlton resigned as Director
1st Sep 1997 Jonathan Lowe appointed as Secretary
17th Sep 1997 Robert Hook appointed as Director
17th Sep 1997 Michael Geary appointed as Director
17th Nov 1998 Hugh Baker Smith appointed as Director
18th Aug 1999 Jan Fineman appointed as Director
18th Jul 2000 Robert Hook resigned as Director
27th Mar 2001 Jonathan Lowe resigned as Secretary
27th Mar 2001 Gordon Macleod appointed as Secretary
13th Nov 2001 Ian Dinwoodie appointed as Director
20th May 2002 Nigel Berry appointed as Director
20th May 2002 Gordon Macleod resigned as Secretary
20th May 2002 Nigel Berry appointed as Secretary
1st Jul 2003 Jan Fineman resigned as Director
1st Dec 2003 Nigel Berry resigned as Secretary
1st Dec 2003 Andrew Taylor appointed as Secretary
24th Jan 2005 Hugh Baker Smith resigned as Director
1st Mar 2005 Philip Eaves appointed as Director
28th Apr 2005 Michael Geary resigned as Director
1st Oct 2005 Robert Eckelmann appointed as Director
1st Jun 2007 Philip Lawler appointed as Director
1st Sep 2007 Ramon Borrell Bayona appointed as Director
31st Mar 2008 Nigel Berry resigned as Director
14th Feb 2011 Alexander Bevis appointed as Director
31st Mar 2011 Andrew Taylor resigned as Secretary
31st Mar 2011 Alexander Bevis appointed as Secretary
17th May 2011 Robert Eckelmann resigned as Director
4th Jul 2011 David Cheesman appointed as Director
5th Mar 2012 Richard Barham appointed as Director
31st Mar 2012 Philip Eaves resigned as Director
1st Apr 2014 Ramon Borrell Bayona resigned as Director
1st Apr 2014 Edmund Creutzmann appointed as Director
5th Jan 2015 Douglas Edwards appointed as Director
2nd Mar 2015 James Brault appointed as Director
27th Mar 2015 Ian Dinwoodie resigned as Director
27th Apr 2015 Edmund Creutzmann resigned as Director
13th May 2015 David Cheesman resigned as Director
11th Dec 2015 Richard Barham resigned as Director
4th Jan 2016 Christopher Morgan appointed as Director
16th Mar 2016 James Brault resigned as Director
1st Jun 2016 Andrew Herbert appointed as Director
30th Sep 2016 Philip Lawler resigned as Director
29th Mar 2017 Alexander Bevis resigned as Director
29th Mar 2017 Alexander Bevis resigned as Secretary
29th Mar 2017 James Brault appointed as Secretary
2nd May 2017 James Brault resigned as Secretary
2nd May 2017 Lily Liu appointed as Secretary
14th Nov 2018 Lily Liu resigned as Secretary
15th Nov 2018 Camila Cottage appointed as Secretary
26th Sep 2019 Robert Mills appointed as Director
10th Oct 2019 Douglas Edwards resigned as Director
1st Dec 2019 Camila Cottage resigned as Secretary
1st Dec 2019 Robert Mills appointed as Secretary
1st Mar 2020 Robert Mills resigned as Secretary
1st Mar 2020 Ian Tichias appointed as Secretary
1st Mar 2020 Ian Tichias appointed as Director
1st May 2020 Alison Littley appointed as Director
1st Feb 2021 Ian Tichias resigned as Secretary
1st Feb 2021 Camila Cottage appointed as Secretary
20th Oct 2022 Camila Cottage resigned as Secretary
20th Oct 2022 Ian Tichias appointed as Secretary
16th Jan 2023 Ian Tichias resigned as Secretary
16th Jan 2023 Julia Crane appointed as Secretary
1st Jun 2023 Richard Amos appointed as Director
1st Nov 2023 Jacqueline Sutton appointed as Director
30th Nov 2023 Christopher Morgan resigned as Director
27th Feb 2024 Stuart Widdowson appointed as Director
1st Jun 2024 Inken Braunschmidt appointed as Director
30th Jun 2024 Alison Littley resigned as Director
20th Nov 2024 Paul James appointed as Director
20th Nov 2024 Ian Tichias resigned as Director
30th Sep 2025 Andrew Herbert resigned as Director
1st Oct 2025 Benjamin Stocks appointed as Director
1st Jan 2026 Julia Crane resigned as Secretary
1st Jan 2026 Pheobe Greenwood appointed as Secretary
6th Feb 2026 Confirmation statement made up
1st Jul 2026 Pheobe Greenwood resigned as Secretary
1st Jul 2026 Warren Smith appointed as Secretary
30th Jun 2027 Next accounts due

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