CAWOOD SCIENTIFIC LIMITED

Key Data

Status

Active

Company No.

05655711

Incorporation date

15/12/2005

Size

Audit Exemption Subsidiary

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2005)

08/01/2026

Notification of Cawood Scientific Holdings Limited as a person with significant control on 2025-12-23

View PDF (2 pages)

08/01/2026

Cessation of Meritas Developments Ltd as a person with significant control on 2025-12-23

View PDF (1 pages)

18/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Solvency Statement dated 17/12/25

View PDF (1 pages)

18/12/2025

Statement by Directors

View PDF (1 pages)

18/12/2025

Statement of capital on 2025-12-18

View PDF (3 pages)

15/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

02/09/2025

Statement of capital following an allotment of shares on 2025-08-26

View PDF (3 pages)

26/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

26/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

25/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

25/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

09/11/2023

Appointment of Julian Salazar as a director on 2023-11-01

View PDF (2 pages)

07/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (26 pages)

21/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

06/01/2023

Termination of appointment of Jeremy Hugh Smith as a director on 2022-12-31

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (5 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

10/08/2022

Satisfaction of charge 056557110007 in full

View PDF (4 pages)

10/08/2022

Satisfaction of charge 056557110008 in full

View PDF (4 pages)

10/08/2022

Satisfaction of charge 056557110006 in full

View PDF (4 pages)

04/07/2022

Termination of appointment of Matthew James Hanson as a director on 2022-05-31

View PDF (1 pages)

08/01/2022

Memorandum and Articles of Association

View PDF (24 pages)

05/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (42 pages)

29/12/2021

Resolutions

View PDF (2 pages)

20/12/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

25/11/2021

Appointment of Mr Robert Mcpheeters as a director on 2021-11-12

View PDF (2 pages)

25/11/2021

Appointment of Mr William Welch as a director on 2021-11-12

View PDF (2 pages)

25/11/2021

Termination of appointment of Linda Joyce Radnor as a director on 2021-11-12

View PDF (1 pages)

25/11/2021

Termination of appointment of Donald Thomas Younger Curry as a director on 2021-11-12

View PDF (1 pages)

25/11/2021

Termination of appointment of Nigel John Patrick as a director on 2021-11-12

View PDF (1 pages)

13/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (39 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

16/11/2020

Appointment of Matthew James Hanson as a director on 2020-10-05

View PDF (2 pages)

22/07/2020

Termination of appointment of Robert Bell as a director on 2020-07-17

View PDF (1 pages)

20/07/2020

Appointment of Mr Simon Parrington as a director on 2020-07-17

View PDF (2 pages)

20/07/2020

Appointment of Sean Richard Stevenson as a director on 2020-07-17

View PDF (2 pages)

20/07/2020

Appointment of Jeremy Smith as a director on 2020-07-17

View PDF (2 pages)

12/03/2020

Registration of charge 056557110008, created on 2020-03-10

View PDF (17 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

05/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (39 pages)

26/07/2019

Registration of charge 056557110007, created on 2019-07-18

View PDF (55 pages)

25/07/2019

Satisfaction of charge 056557110004 in full

View PDF (4 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

18/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

06/07/2018

Director's details changed for Lord Donald Thomas Younger Curry on 2018-05-24

View PDF (2 pages)

21/03/2018

Satisfaction of charge 056557110005 in full

View PDF (4 pages)

05/03/2018

Registration of charge 056557110006, created on 2018-03-01

View PDF (54 pages)

26/02/2018

Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

26/02/2018

Register inspection address has been changed to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

01/02/2018

Second filing of Confirmation Statement dated 15/12/2016

View PDF (5 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

01/11/2017

Notification of Meritas Developments Ltd as a person with significant control on 2017-10-26

View PDF (2 pages)

01/11/2017

Cessation of Linda Joyce Radnor as a person with significant control on 2017-10-26

View PDF (1 pages)

01/11/2017

Cessation of Nigel John Patrick as a person with significant control on 2017-10-26

View PDF (1 pages)

30/10/2017

Appointment of A G Secretarial Limited as a secretary on 2017-10-26

View PDF (2 pages)

30/10/2017

Appointment of Robert Bell as a director on 2017-10-26

View PDF (2 pages)

17/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

26/07/2017

Termination of appointment of Brandish Consulting Limited as a director on 2017-07-26

View PDF (1 pages)

10/04/2017

Registration of charge 056557110005, created on 2017-03-31

View PDF (23 pages)

17/03/2017

Resolutions

View PDF (14 pages)

16/03/2017

Registration of charge 056557110004, created on 2017-03-09

View PDF (64 pages)

14/03/2017

Termination of appointment of Brandish Consulting Ltd as a secretary on 2017-03-09

View PDF (1 pages)

14/03/2017

Satisfaction of charge 056557110003 in full

View PDF (1 pages)

14/03/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

19/12/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

19/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (7 pages)

05/01/2016

Director's details changed for Mr Nigel John Patrick on 2015-10-01

View PDF (2 pages)

05/01/2016

Termination of appointment of Nigel John Patrick as a secretary on 2015-01-13

View PDF (1 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

10/02/2015

Appointment of Brandish Consulting Ltd as a secretary on 2015-01-13

View PDF (3 pages)

05/02/2015

Appointment of Brandish Consulting Limited as a director on 2015-01-13

View PDF (4 pages)

22/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

22/12/2014

Register(s) moved to registered office address Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS

View PDF (1 pages)

18/11/2014

Appointment of Mr Nigel John Patrick as a secretary on 2014-11-17

View PDF (2 pages)

09/11/2014

Termination of appointment of Timothy Charles Jones as a secretary on 2014-11-07

View PDF (1 pages)

09/11/2014

Termination of appointment of Timothy Charles Jones as a director on 2014-11-07

View PDF (1 pages)

30/09/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

16/07/2014

Appointment of Lord Donald Thomas Younger Curry as a director on 2014-07-01

View PDF (2 pages)

20/05/2014

Termination of appointment of Arthur Gill as a director

View PDF (1 pages)

05/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

02/04/2014

Termination of appointment of Richard Sowerby as a director

View PDF (1 pages)

18/03/2014

Appointment of Mr Timothy Charles Jones as a secretary

View PDF (2 pages)

17/03/2014

Appointment of Mr Timothy Charles Jones as a director

View PDF (2 pages)

17/03/2014

Termination of appointment of Carr-Hill Limited as a secretary

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (8 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (19 pages)

17/12/2013

Registration of charge 056557110003

View PDF (13 pages)

17/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (8 pages)

11/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

17/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (9 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

18/03/2011

Appointment of Sir Arthur Benjamin Norman Gill as a director

View PDF (2 pages)

10/02/2011

Appointment of Mrs Linda Radnor as a director

View PDF (2 pages)

22/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/01/2011

Appointment of Mr Richard Anthony Sowerby as a director

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

14/01/2011

Appointment of Carr-Hill Limited as a secretary

View PDF (2 pages)

14/01/2011

Termination of appointment of Nigel Patrick as a secretary

View PDF (1 pages)

29/11/2010

Termination of appointment of Richard Wardle as a director

View PDF (1 pages)

16/11/2010

Resolutions

View PDF (1 pages)

16/11/2010

Re-registration of Memorandum and Articles

View PDF (8 pages)

16/11/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/11/2010

Re-registration from a public company to a private limited company

View PDF (1 pages)

02/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (33 pages)

13/05/2010

Termination of appointment of Edward Vandyk as a director

View PDF (1 pages)

08/01/2010

Termination of appointment of David Willetts as a director

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (8 pages)

22/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Director's details changed for Nigel John Patrick on 2009-12-21

View PDF (2 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/12/2009

Director's details changed for Mr Richard Mark Wardle on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for David Lindsay Willetts on 2009-12-21

View PDF (2 pages)

07/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

10/09/2009

Director appointed mr richard mark wardle

View PDF (2 pages)

22/05/2009

Appointment terminated director graham cooley

View PDF (1 pages)

08/01/2009

Return made up to 15/12/08; full list of members

View PDF (6 pages)

02/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (28 pages)

30/06/2008

Return made up to 15/12/07; no change of members; amend

View PDF (8 pages)

30/05/2008

Appointment terminated director richard wardle

View PDF (1 pages)

25/02/2008

Return made up to 15/12/07; no change of members

View PDF (8 pages)

17/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

03/10/2007

New director appointed

View PDF (2 pages)

28/08/2007

Auditor's resignation

View PDF (2 pages)

18/06/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (3 pages)

22/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

07/12/2006

New secretary appointed

View PDF (2 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2006

Registered office changed on 19/07/06 from: moorgate house, clifton moorgate, york, north yorkshire, YO30 4WY

View PDF (1 pages)

03/06/2006

Ad 11/04/06--------- £ si [email protected]=671428 £ ic 50000/721428

View PDF (2 pages)

11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

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11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

View PDF (7 pages)

25/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2006

Director resigned

View PDF (1 pages)

30/03/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/03/2006

Application to commence business

View PDF (2 pages)

29/03/2006

Ad 21/03/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (4 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2006

Certificate of change of name

View PDF (3 pages)

20/12/2005

New director appointed

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (1 pages)

20/12/2005

Registered office changed on 20/12/05 from: 12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
A G SECRETARIAL LIMITED	Corporate Secretary	26/10/2017 - Present	663
Sowerby, Richard Anthony	Director	14/01/2011 - 01/03/2014	61
Parrington, Simon	Director	17/07/2020 - 24/02/2023	38
Mcpheeters, Robert	Director	12/11/2021 - Present	20
Welch, William	Director	12/11/2021 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAWOOD SCIENTIFIC LIMITED

CAWOOD SCIENTIFIC LIMITED is an(a) Active company incorporated on 15/12/2005 with the registered office located at Coopers Bridge, Braziers Lane, Winkfield, Berkshire RG42 6NS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAWOOD SCIENTIFIC LIMITED?

CAWOOD SCIENTIFIC LIMITED is currently Active. It was registered on 15/12/2005 .

Where is CAWOOD SCIENTIFIC LIMITED located?

CAWOOD SCIENTIFIC LIMITED is registered at Coopers Bridge, Braziers Lane, Winkfield, Berkshire RG42 6NS.

What does CAWOOD SCIENTIFIC LIMITED do?

CAWOOD SCIENTIFIC LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CAWOOD SCIENTIFIC LIMITED?

The latest filing was on 08/01/2026: Notification of Cawood Scientific Holdings Limited as a person with significant control on 2025-12-23.