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Southwood Research Ltd

Southwood Research Ltd is an active company incorporated on 27 January 2016 with the registered office located in Richmond, North Yorkshire. Southwood Research Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09972063
Private limited company
Age
9 years
Incorporated 27 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Ollier Aske Olliver
Aske
Richmond
North Yorkshire
DL10 5HX
United Kingdom
Address changed on 4 Aug 2022 (3 years ago)
Previous address was Southwood Research Ashley House, 31- 33 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2QP England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • American • Lives in United States • Born in May 1972
Director • American • Lives in United States • Born in Nov 1969
Director • British • Lives in England • Born in Mar 1986
Propharma Group Mis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Propharma Group Mis Limited
Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Propharma Group UK Ltd
Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Propharma Group Mis Holdings Limited
Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Project Tulip Topco Limited
Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Diamond Biopharm Limited
Karl Vishnu Deonanan and Carl Barker are mutual people.
Active
Diamond PV Services Limited
Karl Vishnu Deonanan and Carl Barker are mutual people.
Active
Diamond Compliance & Quality Limited
Karl Vishnu Deonanan and Carl Barker are mutual people.
Active
Precision Aq INTL, Ltd
Karl Vishnu Deonanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£269
Decreased by £25.27K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.68M
Decreased by £1.37M (-27%)
Total Liabilities
-£578.4K
Decreased by £1.23M (-68%)
Net Assets
£3.1M
Decreased by £134.14K (-4%)
Debt Ratio (%)
16%
Decreased by 20.19% (-56%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Carl Barker Appointed
1 Year 2 Months Ago on 5 Sep 2024
Karl Deonanan Resigned
1 Year 2 Months Ago on 28 Aug 2024
Karl Deonanan Resigned
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Timothy Joseph Bauwens Resigned
1 Year 6 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Karl Deonanan Details Changed
2 Years Ago on 26 Oct 2023
Karl Denonanan Details Changed
2 Years Ago on 26 Oct 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Carl Barker as a director on 5 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Karl Deonanan as a secretary on 28 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Karl Deonanan as a director on 28 August 2024
Submitted on 10 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 8 May 2024
Termination of appointment of Timothy Joseph Bauwens as a director on 29 April 2024
Submitted on 7 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Secretary's details changed for Karl Deonanan on 26 October 2023
Submitted on 30 Oct 2023
Secretary's details changed for Karl Denonanan on 26 October 2023
Submitted on 26 Oct 2023
Repayment History
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