XAAR TRUSTEE LIMITED

Company summary

Company number: 03025096
Status: ACTIVE
Incorporated / age: 22 February 199531 years
Registered office: 3950 Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 16:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3950 Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England
Nature of business
Non-trading company
Previous company names
INHOCO 399 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Warren ACTIVE	Secretary	01 Jul 2026				3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England
JAMES, Paul Anthony ACTIVE	Director	20 Nov 2024		England	February 1967	3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England
MILLS, Robert John, Dr ACTIVE	Director	11 Oct 2019		United Kingdom	February 1969	3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England
BERRY, Nigel Andrew RESIGNED	Secretary	20 May 2002	01 Dec 2003			Littlecote, Rideaway, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AG
BEVIS, Alexander Peter RESIGNED	Secretary	31 Mar 2011	29 Mar 2017			Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0XR
BRAULT, James Michael RESIGNED	Secretary	29 Mar 2017	02 May 2017			Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0XR
COTTAGE, Camila RESIGNED	Secretary	01 Feb 2021	20 Oct 2022			3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England
COTTAGE, Camila RESIGNED	Secretary	15 Nov 2018	01 Dec 2019			Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0XR
CRANE, Julia Alison RESIGNED	Secretary	16 Jan 2023	31 Dec 2025			3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England
GREENWOOD, Pheobe RESIGNED	Secretary	01 Jan 2026	01 Jul 2026			3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England
LIU, Lily RESIGNED	Secretary	02 May 2017	14 Nov 2018			Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0XR
LOWE, Jonathan RESIGNED	Secretary	17 Oct 2000	27 Mar 2001			The Old Brewery, High Street, Great Bardfield, Braintree, Essex, CM7 4SP
MACLEOD, Gordon Neil RESIGNED	Secretary	27 Mar 2001	20 May 2002			17 Christie Drive, Huntingdon, Cambridgeshire, PE29 6JD
TAYLOR, Andrew William RESIGNED	Secretary	01 Dec 2003	31 Mar 2011			13 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HD
TICHIAS, Ian Alan RESIGNED	Secretary	20 Oct 2022	16 Jan 2023			3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England
WYLIE, Graham Thomas RESIGNED	Secretary	16 May 1995	17 Oct 2000			Ashton 14 Botyl Road, Botolph Claydon, Buckinghamshire, MK18 2LR
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Feb 1995	16 May 1995			100 Barbirolli Square, Manchester, M2 3AB
BERRY, Nigel Andrew RESIGNED	Director	20 May 2002	31 Mar 2008	England	May 1959	Littlecote, Rideaway, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AG
BEVIS, Alexander Peter RESIGNED	Director	14 Feb 2011	29 Mar 2017	United Kingdom	June 1975	3, Home Close, Histon, Cambridge, CB24 9JL, England
DINWOODIE, Ian Neil RESIGNED	Director	01 Jul 2003	27 Mar 2015	England	July 1960	Brackley House, Bainton Road, Tallington, Lincolnshire, PE9 4RT
EDWARDS, Douglas James RESIGNED	Director	05 Jan 2015	10 Oct 2019	England	December 1960	Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0XR
FINEMAN, Jan Carl Ludvig RESIGNED	Director	13 Feb 2001	01 Jul 2003		October 1959	Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL
FLETT, Richard Michael John RESIGNED	Director	16 May 1995	22 Sep 1995		May 1956	16 Rue Du Grand-Bureau, 1227 Geneva, FOREIGN, Switzerland
HOLMES, John Berwick RESIGNED	Director	16 May 1995	21 Nov 1995	United Kingdom	May 1935	Wellnap Cottage, Slindon, Arundel, West Sussex, BN18 0RD
HOOK, Robert Charles, Doctor RESIGNED	Director	16 May 1995	17 Oct 2000		August 1943	Sycamore Farm New Road, Over, Cambridge, Cambridgeshire, CB4 5PJ
KENKARE, Shomit Ashok RESIGNED	Director	15 Nov 2018	31 Dec 2019	United States	November 1970	Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0XR
KING, Richard Ashton RESIGNED	Director	16 May 1995	13 May 2008	England	August 1929	8 Barrow Road, Cambridge, Cambridgeshire, CB2 2AS
LIU, Lili RESIGNED	Director	02 May 2017	14 Nov 2018	United Kingdom	February 1972	Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0XR
MACLEOD, Gordon Neil RESIGNED	Director	27 Mar 2001	20 May 2002		September 1970	17 Christie Drive, Huntingdon, Cambridgeshire, PE29 6JD
TAYLOR, Andrew William RESIGNED	Director	31 Mar 2008	31 Mar 2011	England	August 1969	13 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HD
TICHIAS, Ian Alan RESIGNED	Director	01 Mar 2020	20 Nov 2024	England	September 1969	3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England
WYLIE, Graham Thomas RESIGNED	Director	16 May 1995	17 Oct 2000	United Kingdom	February 1949	Ashton 14 Botyl Road, Botolph Claydon, Buckinghamshire, MK18 2LR
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	22 Feb 1995	16 May 1995			100 Barbirolli Square, Manchester, M2 3AB

SMITH, Warren ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: 3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England

JAMES, Paul Anthony ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: England
Date of birth: February 1967
Address: 3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England

MILLS, Robert John, Dr ACTIVE
Role: Director
Appointed on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England

BERRY, Nigel Andrew RESIGNED
Role: Secretary
Appointed on: 20 May 2002
Resigned on: 01 Dec 2003
Address: Littlecote, Rideaway, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AG

BEVIS, Alexander Peter RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 29 Mar 2017
Address: Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0XR

BRAULT, James Michael RESIGNED
Role: Secretary
Appointed on: 29 Mar 2017
Resigned on: 02 May 2017
Address: Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0XR

COTTAGE, Camila RESIGNED
Role: Secretary
Appointed on: 01 Feb 2021
Resigned on: 20 Oct 2022
Address: 3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England

COTTAGE, Camila RESIGNED
Role: Secretary
Appointed on: 15 Nov 2018
Resigned on: 01 Dec 2019
Address: Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0XR

CRANE, Julia Alison RESIGNED
Role: Secretary
Appointed on: 16 Jan 2023
Resigned on: 31 Dec 2025
Address: 3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England

GREENWOOD, Pheobe RESIGNED
Role: Secretary
Appointed on: 01 Jan 2026
Resigned on: 01 Jul 2026
Address: 3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England

LIU, Lily RESIGNED
Role: Secretary
Appointed on: 02 May 2017
Resigned on: 14 Nov 2018
Address: Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0XR

LOWE, Jonathan RESIGNED
Role: Secretary
Appointed on: 17 Oct 2000
Resigned on: 27 Mar 2001
Address: The Old Brewery, High Street, Great Bardfield, Braintree, Essex, CM7 4SP

MACLEOD, Gordon Neil RESIGNED
Role: Secretary
Appointed on: 27 Mar 2001
Resigned on: 20 May 2002
Address: 17 Christie Drive, Huntingdon, Cambridgeshire, PE29 6JD

TAYLOR, Andrew William RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 31 Mar 2011
Address: 13 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HD

TICHIAS, Ian Alan RESIGNED
Role: Secretary
Appointed on: 20 Oct 2022
Resigned on: 16 Jan 2023
Address: 3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England

WYLIE, Graham Thomas RESIGNED
Role: Secretary
Appointed on: 16 May 1995
Resigned on: 17 Oct 2000
Address: Ashton 14 Botyl Road, Botolph Claydon, Buckinghamshire, MK18 2LR

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1995
Resigned on: 16 May 1995
Address: 100 Barbirolli Square, Manchester, M2 3AB

BERRY, Nigel Andrew RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: May 1959
Address: Littlecote, Rideaway, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AG

BEVIS, Alexander Peter RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 29 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 3, Home Close, Histon, Cambridge, CB24 9JL, England

DINWOODIE, Ian Neil RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: July 1960
Address: Brackley House, Bainton Road, Tallington, Lincolnshire, PE9 4RT

EDWARDS, Douglas James RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: December 1960
Address: Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0XR

FINEMAN, Jan Carl Ludvig RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 01 Jul 2003
Date of birth: October 1959
Address: Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL

FLETT, Richard Michael John RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 22 Sep 1995
Date of birth: May 1956
Address: 16 Rue Du Grand-Bureau, 1227 Geneva, FOREIGN, Switzerland

HOLMES, John Berwick RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 21 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1935
Address: Wellnap Cottage, Slindon, Arundel, West Sussex, BN18 0RD

HOOK, Robert Charles, Doctor RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 17 Oct 2000
Date of birth: August 1943
Address: Sycamore Farm New Road, Over, Cambridge, Cambridgeshire, CB4 5PJ

KENKARE, Shomit Ashok RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 31 Dec 2019
Country of Residence: United States
Date of birth: November 1970
Address: Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0XR

KING, Richard Ashton RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 13 May 2008
Country of Residence: England
Date of birth: August 1929
Address: 8 Barrow Road, Cambridge, Cambridgeshire, CB2 2AS

LIU, Lili RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0XR

MACLEOD, Gordon Neil RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 20 May 2002
Date of birth: September 1970
Address: 17 Christie Drive, Huntingdon, Cambridgeshire, PE29 6JD

TAYLOR, Andrew William RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: August 1969
Address: 13 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HD

TICHIAS, Ian Alan RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 20 Nov 2024
Country of Residence: England
Date of birth: September 1969
Address: 3950, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England

WYLIE, Graham Thomas RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 17 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Ashton 14 Botyl Road, Botolph Claydon, Buckinghamshire, MK18 2LR

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 1995
Resigned on: 16 May 1995
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

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