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Ceva Hampton Limited

Ceva Hampton Limited is an active company incorporated on 27 July 2020 with the registered office located in High Wycombe, Buckinghamshire. Ceva Hampton Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12768848
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Explorer House Mercury Park Wycombe Lane
Wooburn Green
High Wycombe
Buckinghamshire
HP10 0HH
England
Address changed on 15 Jan 2025 (9 months ago)
Previous address was Morelands & Riverdale Buildings Lower Sunbury Road Hampton TW12 2ER United Kingdom
Telephone
020 84819200
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1986
Director • South African • Lives in England • Born in Apr 1966
Director • Solicitor • British • Lives in England • Born in Jan 1973
Director • Finance • Israeli • Lives in Switzerland • Born in Oct 1980
Director • Managing Partner • Swiss • Lives in Switzerland • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchlight Genetics Limited
Bradley James Theobald is a mutual person.
Active
Tabrums Professional Services Limited
Bradley James Theobald is a mutual person.
Active
Touchlight Ip Limited
Bradley James Theobald is a mutual person.
Active
Touchlight Holdings Limited
Bradley James Theobald is a mutual person.
Active
Touchlight Dna Services Limited
Bradley James Theobald is a mutual person.
Active
Touchlight Limited
Bradley James Theobald is a mutual person.
Active
Lightbio Limited
Bradley James Theobald is a mutual person.
Active
Stonehaven Advisors Limited
Matthias Manuel Hofer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.12K
Decreased by £8.3K (-58%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£12.63K
Decreased by £3.98K (-24%)
Total Liabilities
-£317.92K
Decreased by £34.78K (-10%)
Net Assets
-£305.29K
Increased by £30.81K (-9%)
Debt Ratio (%)
2517%
Increased by 393.03% (+19%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Roy Geary Appointed
9 Months Ago on 14 Jan 2025
Yaniv Yaakov Levy Resigned
9 Months Ago on 14 Jan 2025
Bradley James Theobald Resigned
9 Months Ago on 14 Jan 2025
Matthias Manuel Hofer Resigned
9 Months Ago on 14 Jan 2025
Tommy Duncan Resigned
9 Months Ago on 14 Jan 2025
Mr Carel Frederik Gangel Appointed
9 Months Ago on 14 Jan 2025
Ceva Animal Health Limited (PSC) Appointed
9 Months Ago on 14 Jan 2025
Touchlight Genetics Limited (PSC) Resigned
9 Months Ago on 14 Jan 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Resolutions
Submitted on 16 Jan 2025
Appointment of Mr Carel Frederik Gangel as a director on 14 January 2025
Submitted on 16 Jan 2025
Change of share class name or designation
Submitted on 16 Jan 2025
Termination of appointment of Tommy Duncan as a director on 14 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Matthias Manuel Hofer as a director on 14 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Roy Geary as a director on 14 January 2025
Submitted on 16 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jan 2025
Certificate of change of name
Submitted on 16 Jan 2025
Termination of appointment of Bradley James Theobald as a director on 14 January 2025
Submitted on 16 Jan 2025
Repayment History
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