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Southwood Research Ltd

09972063

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Ollier Aske Olliver, Aske, Richmond, DL10 5HX
Incorporated 27/01/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Jason Jon Degoes

director · Since 15/02/2021

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Carl Barker

director · Since 05/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Jason Jon Degoes

director · Since 15/02/2021

American · United States · Age 56

Carl Barker

director · Since 05/09/2024

British · England · Age 40

Former

Colin David Wheeler

director · Resigned 08/03/2019

Claire Wheeler

director · Resigned 08/03/2019

Jan Johannes Luijendijk

director · Resigned 01/03/2021

Robert Hugh Chestnut

director · Resigned 02/07/2021

Dawn Gail Sherman

director · Resigned 15/07/2023

Timothy Joseph Bauwens

director · Resigned 29/04/2024

Karl Vishnu Deonanan

director · Resigned 28/08/2024

Karl Deonanan

secretary · Resigned 28/08/2024

Persons with Significant Control

Propharma Group Mis Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Olliver, Aske, Richmond, DL10 5HX

Reg: 08764330 · Companies House · Private Limited Company

Notified 08/03/2019

Former PSCs

Ms Claire Wheeler

Ceased 08/03/2019

Mr Colin David Wheeler

Ceased 08/03/2019

Charges4 outstanding

Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 13/10/2023Registered 23/10/2023
Charge
outstanding

CRESCENT AGENCY SERVICES LLC

Created 15/10/2020Registered 21/10/2020
Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 15/10/2020Registered 20/10/2020

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Ollier Aske Olliver
2026-06-13

OLLIER ASKE OLLIVER

post townRichmond
2026-06-13

RICHMOND