Marchwood Scientific Services Limited
- Company number
- 03604766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 1998
- Nature of business
- Technical testing and analysis
- Corporate group
- Cawood Scientific Holdings Limited (13 companies)
Registered office
Previous names
- E.U.S. Laboratories Limited (until 11 Feb 2002)
- E.U.S. Laboratory Limited (until 28 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENKE JR, Thomas Scott | Director | 27 Jul 2026 | |
| MCPHEETERS, Robert | Director | 12 Nov 2021 | |
| WELCH, William | Director | 12 Nov 2021 | 27 Jul 2026 |
| PARRINGTON, Simon Christopher | Director | 17 Jul 2020 | 24 Feb 2023 |
| SMITH, Jeremy Hugh | Director | 17 Jul 2020 | 31 Dec 2022 |
| HANSON, Matthew James | Director | 5 Oct 2020 | 31 May 2022 |
| BELL, Robert | Director | 12 Mar 2020 | 17 Jul 2020 |
| PATRICK, Nigel John | Director | 10 Mar 2020 | 17 Jul 2020 |
| RADNOR, Linda Joyce | Director | 10 Mar 2020 | 17 Jul 2020 |
| PETTIT, Karl | Secretary | 18 Oct 2005 | 10 Mar 2020 |
| PETTIT, Karl | Director | 28 Jul 1998 | 10 Mar 2020 |
| FURSMAN, John | Director | 27 Jul 1998 | 10 Mar 2020 |
| MCCAY, Kevin Paul | Secretary | 31 Mar 2001 | 3 Oct 2005 |
| CRAIG, Mark Richard | Director | 27 Jul 1998 | 6 Feb 2002 |
| JAMES, Peter Taylor | Secretary | 27 Jul 1998 | 31 Mar 2001 |
| JAMES, Peter Taylor | Director | 27 Jul 1998 | 31 Mar 2001 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 27 Jul 1998 | 27 Jul 1998 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 27 Jul 1998 | 27 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cawood Scientific Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2025 | |
| Marchwood Scientific Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Dec 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Mar 2021 | - | - |
| 31 Oct 2019 | £1,179,342 | £394,377 |
| 31 Oct 2018 | £564,410 | £68,975 |
| 31 Oct 2017 | £742,041 | £1 |
| 31 Oct 2016 | - | £271,814 |
| 31 Oct 2015 | - | £122,530 |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
Connections
Owned by
Marchwood Scientific Services Limited → Cawood Scientific Limited → Cawood Scientific Holdings Limited
Directors’ other companies
- MCPHEETERS, Robert - Director at Meritas Scientific Limited
- MCPHEETERS, Robert - Director at Meritas Developments Ltd
- MCPHEETERS, Robert - Director at Marchwood Scientific Services (Holdings) Limited
- MCPHEETERS, Robert - Director at Cawood Scientific Holdings Limited
- MCPHEETERS, Robert - Director at Cawood Scientific Limited
- MCPHEETERS, Robert - Director at Natural Resource Management Limited
- MCPHEETERS, Robert - Director at Meritas Group Holdings Limited
- MCPHEETERS, Robert - Director at The Environmental Laboratory Limited
- MCPHEETERS, Robert - Director at Sci-Tech (Ireland) Limited
- MCPHEETERS, Robert - Director at Meritas Scientific Holdings Limited
Companies at the same address
- Cawood Scientific Limited (05655711)
- Marchwood Scientific Services (Holdings) Limited (07759478)
- Sci-Tech (Ireland) Limited (07491587)
- The Environmental Laboratory Limited (03882193)