OpenCompanies

Cawood Scientific Limited

Company number
05655711
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2005
Nature of business
Other research and experimental development on natural sciences and engineering
Corporate group
Cawood Scientific Holdings Limited (13 companies)

Registered office

Coopers Bridge
Braziers Lane
Winkfield
RG42 6NS

Previous names

  • Cawood Scientific PLC (until 16 Nov 2010)
  • Harrowell Shaftoe 114 PLC (until 17 Feb 2006)

Officers

NameRoleAppointedResigned
MENKE JR, Thomas Scott Director 27 Jul 2026
SALAZAR, Julian Director 1 Nov 2023
MCPHEETERS, Robert Director 12 Nov 2021
STEVENSON, Sean Richard Director 17 Jul 2020
A G SECRETARIAL LIMITED Corporate-Secretary 26 Oct 2017
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
CURRY, Donald Thomas Younger, Lord Director 1 Jul 2014 12 Nov 2021
RADNOR, Linda Joyce Director 6 Jan 2011 12 Nov 2021
PATRICK, Nigel John Director 15 Dec 2005 12 Nov 2021
BELL, Robert Director 26 Oct 2017 17 Jul 2020
BRANDISH CONSULTING LIMITED Corporate-Director 13 Jan 2015 26 Jul 2017
BRANDISH CONSULTING LTD Corporate-Secretary 13 Jan 2015 9 Mar 2017
PATRICK, Nigel John Secretary 17 Nov 2014 13 Jan 2015
JONES, Timothy Charles Secretary 1 Mar 2014 7 Nov 2014
JONES, Timothy Charles Director 1 Mar 2014 7 Nov 2014
GILL, Arthur Benjamin Norman, Sir Director 6 Jan 2011 8 May 2014
SOWERBY, Richard Anthony Director 14 Jan 2011 1 Mar 2014
CARR-HILL LIMITED Corporate-Secretary 14 Jan 2011 1 Mar 2014
PATRICK, Nigel John Secretary 28 Nov 2006 14 Jan 2011
WARDLE, Richard Mark Director 9 Sep 2009 29 Nov 2010
VANDYK, Edward Director 26 Apr 2007 13 May 2010
WILLETTS, David Lindsay, Lord Director 6 Mar 2006 31 Dec 2009
COOLEY, Graham Edward, Dr Director 21 Sep 2007 22 May 2009
WARDLE, Richard Mark Director 5 Sep 2006 26 May 2008
LEWIS OGDEN, James Philip Secretary 15 Dec 2005 28 Nov 2006
BYFIELD, John Thomas Director 5 Apr 2006 5 Sep 2006
ROTHBARTH, Eric Walter Secretary 6 Mar 2006 29 Jul 2006
ROTHBARTH, Eric Walter Director 6 Mar 2006 29 Jul 2006
BYFIELD, John Thomas Director 15 Dec 2005 28 Mar 2006
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 15 Dec 2005 15 Dec 2005
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Dec 2005 15 Dec 2005
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Director 15 Dec 2005 15 Dec 2005

Control

NameNature of controlNotifiedCeased
Cawood Scientific Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2025
Meritas Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2017 23 Dec 2025
Mr Nigel John Patrick Significant Influence Or Control 6 Apr 2016 26 Oct 2017
Mrs Linda Joyce Radnor Significant Influence Or Control 6 Apr 2016 26 Oct 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007

Connections

Owned by

Cawood Scientific Limited → Cawood Scientific Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data