Cawood Scientific Limited
05655711
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 17/07/2020
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 12/11/2021
MANAGER
AMERICAN · UNITED STATES
Also on 15 other boards
director · Since 01/11/2023
MANAGING DIRECTOR - AGRICULTURE LABORATO
AMERICAN · UNITED KINGDOM
Thomas Scott Menke Jr
director · Since 27/07/2026
AMERICAN · UNITED STATES
Former
corporate nominee director · Resigned 15/12/2005
corporate nominee director · Resigned 15/12/2005
corporate nominee secretary · Resigned 15/12/2005
director · Resigned 28/03/2006
secretary · Resigned 29/07/2006
director · Resigned 29/07/2006
director · Resigned 05/09/2006
secretary · Resigned 28/11/2006
director · Resigned 26/05/2008
director · Resigned 22/05/2009
director · Resigned 31/12/2009
director · Resigned 13/05/2010
director · Resigned 29/11/2010
secretary · Resigned 14/01/2011
corporate secretary · Resigned 01/03/2014
director · Resigned 01/03/2014
director · Resigned 08/05/2014
director · Resigned 07/11/2014
secretary · Resigned 07/11/2014
secretary · Resigned 13/01/2015
corporate secretary · Resigned 09/03/2017
corporate director · Resigned 26/07/2017
director · Resigned 17/07/2020
director · Resigned 12/11/2021
director · Resigned 12/11/2021
director · Resigned 12/11/2021
director · Resigned 31/05/2022
director · Resigned 31/12/2022
director · Resigned 24/02/2023
director · Resigned 27/07/2026
Persons with Significant Control
Cawood Scientific Holdings Limited
Reg: 13730116 · England And Wales · Limited By Shares
Notified 23/12/2025
Former PSCs
Mrs Linda Joyce Radnor
Ceased 26/10/2017
Mr Nigel John Patrick
Ceased 26/10/2017
Meritas Developments Ltd
Ceased 23/12/2025
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
COOPERS BRIDGE
WINKFIELD