Ceva Hampton Limited

Active12768848 Private limited company
Incorporated
27 July 2020 (6 years)
Previously known as
Touchlight Aquaculture Limited (until 16 January 2025)
Tgl-50 Ltd (until 20 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Directors
Roy Geary
Accounts type
Small
Region
South East
Address
Explorer House Mercury Park Wycombe Lane
Wooburn Green
High Wycombe
HP10 0HH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born December 1979 (46)
Geary, Roy
Director · Appointed 14 January 2025
Irish
Born August 1975 (51)
Officer history (7 former)
1 January 2026
Appointed Khan, Iqra as Director
31 December 2025
Resigned Gangel, Carel Frederik as Director
14 January 2025
Resigned Duncan, Tommy, Dr as Director
14 January 2025
Appointed Geary, Roy as Director
14 January 2025
Appointed Gangel, Carel Frederik as Director
14 January 2025
Resigned Levy, Yaniv Yaakov as Director
14 January 2025
Resigned Theobald, Bradley James as Director
14 January 2025
Resigned Hofer, Matthias Manuel as Director
1 February 2023
Appointed Levy, Yaniv Yaakov as Director
1 February 2023
Resigned Elleholm, Jarne as Director
7 May 2021
Appointed Elleholm, Jarne as Director
7 May 2021
Resigned Levy, Yaniv Yaakov as Director
14 September 2020
Appointed Levy, Yaniv Yaakov as Director
14 September 2020
Appointed Hofer, Matthias Manuel as Director
27 July 2020
Appointed Duncan, Tommy, Dr as Director
27 July 2020
Appointed Theobald, Bradley James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03085474
Former controllers (1)
14 January 2025
Ceased Touchlight Genetics Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ceva Hampton Limited This company Owns 75–100% of shares
Ridgeway Biologicals Limited Owns 75–100% of shares

Financials

Net Assets
(£336,102)
Cash
£14,428
Employees
4
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2022 2023 £74,296 (£238,911) (£336,102)
Balance sheet detail
202320222021
Current Assets£16,606£145,172£244,560
Cash£14,428£135,056£195,976
Creditors (< 1 year)£202,708£234,083£20,264
Creditors (> 1 year)£150,000£150,000£150,000
Net Current Assets(£186,102)(£88,911)£224,296
Net Assets(£336,102)(£238,911)£74,296
Shareholder Funds(£336,102)(£238,911)£74,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates31 December 2025

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