XAAR PLC
03320972 · Active · Plc · 29 yrs · Cambridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 20 Feb 2027 (last filed 6 Feb 2026).
Next accounts
30 Jun 2027
Next confirmation
20 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
XAAR PLC
03320972Active· Plc· England Wales· 1997-02-19Incorporated 1997-02-19Health 90/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
38% board churn in the last 12 months — worth investigating.
Recent board changes
- SMITH, Warren· SecretaryAppointed 2026-07-01
- GREENWOOD, Pheobe· SecretaryResigned 2026-07-01
- CRANE, Julia Alison· SecretaryResigned 2026-01-01
- STOCKS, Benjamin Denys William· DirectorAppointed 2025-10-01
SMITH, Warren
Secretary
- Appointed
- 2026-07-01
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AMOS, Richard John
Director
- Appointed
- 2023-06-01
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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BRAUNSCHMIDT, Inken, Dr
Director
- Appointed
- 2024-06-01
- Nationality
- German
- Residence
- Germany
- Born
- 10/1974
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JAMES, Paul Anthony
Director
- Appointed
- 2024-11-20
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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MILLS, Robert John, Dr
Director
- Appointed
- 2019-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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STOCKS, Benjamin Denys William
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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SUTTON, Jacqueline Helen
Director
- Appointed
- 2023-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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WIDDOWSON, Stuart Guy
Director
- Appointed
- 2024-02-27
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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BERRY, Nigel Andrew
Secretary
- Appointed
- 2002-05-20
- Resigned
- 2003-12-01
- Nationality
- British
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BEVIS, Alexander Peter
Secretary
- Appointed
- 2011-03-31
- Resigned
- 2017-03-29
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BRAULT, James Michael
Secretary
- Appointed
- 2017-03-29
- Resigned
- 2017-05-02
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COTTAGE, Camila
Secretary
- Appointed
- 2021-02-01
- Resigned
- 2022-10-20
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COTTAGE, Camila
Secretary
- Appointed
- 2018-11-15
- Resigned
- 2019-12-01
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CRANE, Julia Alison
Secretary
- Appointed
- 2023-01-16
- Resigned
- 2026-01-01
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GREENWOOD, Pheobe
Secretary
- Appointed
- 2026-01-01
- Resigned
- 2026-07-01
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LIU, Lily
Secretary
- Appointed
- 2017-05-02
- Resigned
- 2018-11-14
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LOWE, Jonathan
Secretary
- Appointed
- 1997-09-01
- Resigned
- 2001-03-27
- Nationality
- British
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MACLEOD, Gordon Neil
Secretary
- Appointed
- 2001-03-27
- Resigned
- 2002-05-20
- Nationality
- New Zealand
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MILLS, Robert John, Dr
Secretary
- Appointed
- 2019-12-01
- Resigned
- 2020-03-01
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TAYLOR, Andrew William
Secretary
- Appointed
- 2003-12-01
- Resigned
- 2011-03-31
- Nationality
- British
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TICHIAS, Ian Alan
Secretary
- Appointed
- 2022-10-20
- Resigned
- 2023-01-16
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TICHIAS, Ian Alan
Secretary
- Appointed
- 2020-03-01
- Resigned
- 2021-02-01
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1997-02-19
- Resigned
- 1997-09-01
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BAKER SMITH, Hugh
Director
- Appointed
- 1998-11-17
- Resigned
- 2005-01-24
- Nationality
- British
- Born
- 03/1964
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BARHAM, Richard Michael Kendall
Director
- Appointed
- 2012-03-05
- Resigned
- 2015-12-11
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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BERRY, Nigel Andrew
Director
- Appointed
- 2002-05-20
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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BEVIS, Alexander Peter
Director
- Appointed
- 2011-02-14
- Resigned
- 2017-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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BORRELL BAYONA, Ramon
Director
- Appointed
- 2007-09-01
- Resigned
- 2014-04-01
- Nationality
- Spanish
- Residence
- England
- Born
- 02/1964
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BRAULT, James Michael
Director
- Appointed
- 2015-03-02
- Resigned
- 2016-03-16
- Nationality
- American
- Residence
- England
- Born
- 08/1962
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CHARLTON, Peter John
Director
- Appointed
- 1997-02-19
- Resigned
- 1997-09-01
- Nationality
- British
- Born
- 12/1955
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CHEESMAN, David
Director
- Appointed
- 2011-07-04
- Resigned
- 2015-05-13
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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CREUTZMANN, Edmund Dieter
Director
- Appointed
- 2014-04-01
- Resigned
- 2015-04-27
- Nationality
- German
- Residence
- England
- Born
- 02/1955
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DINWOODIE, Ian Neil
Director
- Appointed
- 2001-11-13
- Resigned
- 2015-03-27
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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EAVES, Philip
Director
- Appointed
- 2005-03-01
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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ECKELMANN, Robert Laurence
Director
- Appointed
- 2005-10-01
- Resigned
- 2011-05-17
- Nationality
- Usa
- Residence
- France
- Born
- 05/1956
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EDWARDS, Douglas James
Director
- Appointed
- 2015-01-05
- Resigned
- 2019-10-10
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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FINEMAN, Jan Carl Ludvig
Director
- Appointed
- 1999-08-18
- Resigned
- 2003-07-01
- Nationality
- Swedish
- Born
- 10/1959
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GEARY, Michael John
Director
- Appointed
- 1997-09-17
- Resigned
- 2005-04-28
- Nationality
- British
- Born
- 06/1950
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HERBERT, Andrew Charles
Director
- Appointed
- 2016-06-01
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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HOOK, Robert Charles, Doctor
Director
- Appointed
- 1997-09-17
- Resigned
- 2000-07-18
- Nationality
- British
- Born
- 08/1943
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KENKARE, Shomit Ashok
Director
- Appointed
- 2018-11-15
- Resigned
- 2019-12-31
- Nationality
- Indian
- Residence
- United States
- Born
- 11/1970
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KING, Richard Ashton
Director
- Appointed
- 1997-09-17
- Resigned
- 2008-05-13
- Nationality
- British
- Residence
- England
- Born
- 08/1929
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LAWLER, Philip James
Director
- Appointed
- 2007-06-01
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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LITTLEY, Alison Louise
Director
- Appointed
- 2020-05-01
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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LIU, Lili
Director
- Appointed
- 2017-05-02
- Resigned
- 2018-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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LOCKETT, Gregory Roland
Director
- Appointed
- 2007-10-15
- Resigned
- 2011-01-10
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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LOWE, Jonathan
Director
- Appointed
- 1997-09-01
- Resigned
- 2001-03-27
- Nationality
- British
- Born
- 07/1960
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MACLEOD, Gordon Neil
Director
- Appointed
- 2001-03-27
- Resigned
- 2002-05-20
- Nationality
- New Zealand
- Born
- 09/1970
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MORGAN, Christopher William
Director
- Appointed
- 2016-01-04
- Resigned
- 2023-11-30
- Nationality
- American
- Residence
- United States
- Born
- 05/1962
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RICE-JONES, Margaret Frances
Director
- Appointed
- 2015-08-01
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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RICHARDS, Martin Edgar
Director
- Appointed
- 1997-02-19
- Resigned
- 1997-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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ROSENFELD, Arie
Director
- Appointed
- 1997-09-17
- Resigned
- 2007-07-01
- Nationality
- Israeli
- Born
- 11/1943
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SCOTT, John Philip Henry Schomberg
Director
- Appointed
- 2001-04-10
- Resigned
- 2010-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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SHEPHERD, Mark Richard
Director
- Appointed
- 1997-09-17
- Resigned
- 2000-04-20
- Nationality
- British
- Born
- 07/1962
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TAYLOR, Andrew William
Director
- Appointed
- 2008-03-31
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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TEMPLE, Stephen
Director
- Appointed
- 1997-09-17
- Resigned
- 2007-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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TICHIAS, Ian Alan
Director
- Appointed
- 2020-03-01
- Resigned
- 2024-11-20
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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WIGGANS, Edward Charles
Director
- Appointed
- 2011-01-10
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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WILLIAMS, Robin George Walton
Director
- Appointed
- 2010-03-05
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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WYLIE, Graham Thomas
Director
- Appointed
- 1997-09-01
- Resigned
- 2000-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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