Southwood Research Ltd
- Company number
- 09972063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Propharma Group Mis Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Carl | Director | 5 Sep 2024 | |
| DEGOES, Jason Jon | Director | 15 Feb 2021 | |
| DEONANAN, Karl Vishnu | Director | 15 Jul 2023 | 28 Aug 2024 |
| DEONANAN, Karl | Secretary | 15 Jul 2023 | 28 Aug 2024 |
| BAUWENS, Timothy Joseph | Director | 2 Jul 2021 | 29 Apr 2024 |
| SHERMAN, Dawn Gail | Director | 8 Mar 2019 | 15 Jul 2023 |
| CHESTNUT, Robert Hugh | Director | 8 Mar 2019 | 2 Jul 2021 |
| LUIJENDIJK, Jan Johannes | Director | 8 Mar 2019 | 1 Mar 2021 |
| WHEELER, Claire | Director | 27 Jan 2016 | 8 Mar 2019 |
| WHEELER, Colin David | Director | 27 Jan 2016 | 8 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Propharma Group Mis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2019 | |
| Ms Claire Wheeler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Mar 2019 |
| Mr Colin David Wheeler | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Jan 2019 | £4,336,393 | £3,854,189 | 9 |
| 31 Jan 2018 | £1,992,988 | £2,133,574 | 7 |
| 31 Jan 2017 | £419,878 | £531,450 | - |
Connections
Owned by
Southwood Research Ltd → Propharma Group Mis Holdings Limited
Directors’ other companies
- BARKER, Carl - Director at Treximo Ltd
- BARKER, Carl - Director at Diamond Pv Services Limited
- BARKER, Carl - Director at Project Tulip Topco Limited
- BARKER, Carl - Director at Diamond Biopharm Limited
- BARKER, Carl - Director at Diamond Compliance & Quality Limited
- BARKER, Carl - Director at Planet Pharma Staffing Limited
- BARKER, Carl - Director at Digital Lab Consulting Ltd
- BARKER, Carl - Director at Propharma Group UK Ltd
- BARKER, Carl - Director at Propharma Group Mis Limited
- BARKER, Carl - Director at Propharma Group Mis Holdings Limited