opendata.bot
Company number
03320972

XAAR PLC

Officer · SMITH, Warren and 59 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
XAAR PLC
Company number
03320972
Registered office
3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CB25 9PE, ENGLAND
Company type
Public Limited Company
Incorporated on
19 February 1997
Status
Active
Age
29 years
Nature of business (SIC)
26110 — Manufacture of electronic components · 72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 52 resigned

secretary
Appointed 01/07/2026
Active
director
Appointed 01/06/2023
Active
director
Appointed 01/06/2024
Active
director
Appointed 20/11/2024
Active
director
Appointed 26/09/2019
Active
director
Appointed 01/10/2025
Active
director
Appointed 01/11/2023
Active
director
Appointed 27/02/2024
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/07/2026
director Appointed 01/06/2023
director Appointed 01/06/2024
director Appointed 20/11/2024
director Appointed 26/09/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Secretary resigned GREENWOOD, Pheobe
01/07/2026 Secretary appointed SMITH, Warren
01/01/2026 Secretary resigned CRANE, Julia Alison
01/01/2026 Secretary appointed GREENWOOD, Pheobe
01/10/2025 Director appointed STOCKS, Benjamin Denys William
30/09/2025 Director resigned HERBERT, Andrew Charles
20/11/2024 Director resigned TICHIAS, Ian Alan
20/11/2024 Director appointed JAMES, Paul Anthony
30/06/2024 Director resigned LITTLEY, Alison Louise
01/06/2024 Director appointed BRAUNSCHMIDT, Inken, Dr
27/02/2024 Director appointed WIDDOWSON, Stuart Guy
30/11/2023 Director resigned MORGAN, Christopher William
01/11/2023 Director appointed SUTTON, Jacqueline Helen
14/06/2023 Charge registered A registered charge
01/06/2023 Director appointed AMOS, Richard John
16/01/2023 Secretary resigned TICHIAS, Ian Alan
16/01/2023 Secretary appointed CRANE, Julia Alison
20/10/2022 Secretary resigned COTTAGE, Camila
20/10/2022 Secretary appointed TICHIAS, Ian Alan
01/02/2021 Secretary resigned TICHIAS, Ian Alan

Financial highlights

No figures could be read from the accounts filed on 08 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for XAAR PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
RP01SH01 — legacy
miscellaneous
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Xaar Plc — CB25 9PE
Trading as Xaar
Tier 3 · renews 30/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03320972
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of XAAR PLC?
According to the official registry, the company number of XAAR PLC is 03320972.
Where is XAAR PLC registered?
The registered office is 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CB25 9PE, ENGLAND.
Who runs XAAR PLC?
SMITH, Warren is listed among the officers of XAAR PLC.
What is the SIC code of XAAR PLC?
The nature of business is recorded under SIC code 26110 — Manufacture of electronic components, 72190 — Other research and experimental development on natural sciences and engineering.
When are the next accounts of XAAR PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.
Does XAAR PLC have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About XAAR PLC (03320972)

XAAR PLC is a public limited company incorporated on 19 February 1997 and registered in the United Kingdom under company number 03320972. Its registered office is at 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CB25 9PE, ENGLAND. The recorded nature of business is manufacture of electronic components (SIC 26110). The company is currently active , with statutory accounts last made up to 31 December 2025. 60 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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