SOUTHWOOD RESEARCH LTD
Company details
- Registered name
- SOUTHWOOD RESEARCH LTD
- Company number
- 09972063
- Registered office
- Ollier Aske Olliver, Aske, Richmond, North Yorkshire, DL10 5HX, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 27 January 2016
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/12/2025 | Charge registered | — | A registered charge |
| 05/09/2024 | Director appointed | — | BARKER, Carl |
| 28/08/2024 | Director resigned | DEONANAN, Karl Vishnu | — |
| 28/08/2024 | Secretary resigned | DEONANAN, Karl | — |
| 29/04/2024 | Director resigned | BAUWENS, Timothy Joseph | — |
| 13/10/2023 | Charge registered | — | A registered charge |
| 15/07/2023 | Director resigned | SHERMAN, Dawn Gail | — |
| 15/07/2023 | Director appointed | — | DEONANAN, Karl Vishnu |
| 15/07/2023 | Secretary appointed | — | DEONANAN, Karl |
| 02/07/2021 | Director resigned | CHESTNUT, Robert Hugh | — |
| 02/07/2021 | Director appointed | — | BAUWENS, Timothy Joseph |
| 01/03/2021 | Director resigned | LUIJENDIJK, Jan Johannes | — |
| 15/02/2021 | Director appointed | — | DEGOES, Jason Jon |
| 15/10/2020 | Charge registered | — | A registered charge |
| 15/10/2020 | Charge registered | — | A registered charge |
| 29/03/2019 | Charge registered | — | A registered charge |
| 29/03/2019 | Charge registered | — | A registered charge |
| 08/03/2019 | Person with significant control ceased | Mr Colin David Wheeler | — |
| 08/03/2019 | Person with significant control ceased | Ms Claire Wheeler | — |
| 08/03/2019 | Person with significant control added | — | Propharma Group Mis Holdings Limited |
Financial highlights
No figures could be read from the accounts filed on 22 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SOUTHWOOD RESEARCH LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 2 satisfied
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About SOUTHWOOD RESEARCH LTD (09972063)
SOUTHWOOD RESEARCH LTD is a private limited company incorporated on 27 January 2016 and registered in the United Kingdom under company number 09972063. Its registered office is at Ollier Aske Olliver, Aske, Richmond, North Yorkshire, DL10 5HX, United Kingdom. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Propharma Group Mis Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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