Menna Overview
Here’s a quick overview of CEVA HAMPTON LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2020.
CEVA HAMPTON LIMITED
- Company statusactive
- Company No12768848
- Age6 years 4 months Incorporated 27 July 2020
- Officers2
Address
Explorer House Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England
CEVA HAMPTON LIMITED is an active company incorporated on 27 July 2020 and based in High Wycombe, Buckinghamshire, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 04 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 04 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 16 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2025
Memorandum Articles
1 Year Ago on 16 Jan 2025
Resolution
1 Year Ago on 16 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 09 Dec 2024
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Memorandum Articles
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 16 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEARY, Roy | director | Aug 1975 | 14 Jan 2025 |
| KHAN, Iqra | director | Dec 1979 | 01 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ceva Animal Health Limited | 14 Jan 2025 | |
| Touchlight Genetics Limited | 27 Jul 2020 |
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HOFER, Matthias Manuel are mutual persons.
THEOBALD, Bradley James are mutual persons.
THEOBALD, Bradley James are mutual persons.
THEOBALD, Bradley James are mutual persons.
THEOBALD, Bradley James are mutual persons.
THEOBALD, Bradley James are mutual persons.
THEOBALD, Bradley James are mutual persons.
THEOBALD, Bradley James are mutual persons.
THEOBALD, Bradley James are mutual persons.
THEOBALD, Bradley James are mutual persons.
THEOBALD, Bradley James are mutual persons.
THEOBALD, Bradley James are mutual persons.
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Here’s a quick overview of CEVA HAMPTON LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2020.