SOUTHWOOD RESEARCH LTD
Non-Trading
General Information
NAME
SOUTHWOOD RESEARCH LTD
COMPANY NUMBER
09972063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/01/2016
(8 years and 11 months old)
WEBSITE
www.southwoodresearch.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
DL10 5HX
Telephone: 01494490790
TPS: No
Ashley House
31-33 Chalfont Road
Seer Green
Beaconsfield, Buckinghamshire
HP9 2QP
Ollier Aske Olliver
Aske
Richmond
North Yorkshire DL10 5HX
DL10 5HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPHARMA GROUP MIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTHWOOD RESEARCH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 12/09/2024 | Karl Deonanan (931165276) has left the board |
| 12/09/2024 | Karl Deonanan (931164963) has left the board |
Credit Risk Overview
Want to learn more about SOUTHWOOD RESEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHWOOD RESEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHWOOD RESEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/09/2024 - Present (4 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
27/01/2016 - 08/03/2019 (3 years and 1 months) Born in Sep 1973 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
27/01/2016 - Present (8 years and 11 months) Born in Mar 1973 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
08/03/2019 - Present (5 years and 10 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPHARMA GROUP TOPCO LLC | N/A | N/A |
| PROPHARMA MIS HOLDINGS LLC | N/A | N/A |
| PROJECT TULIP TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROPHARMA GROUP MIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTHWOOD RESEARCH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 12/09/2024 | Karl Deonanan (931165276) has left the board |
| 12/09/2024 | Karl Deonanan (931164963) has left the board |
| 12/09/2024 | New Board Member Carl Barker (920081881) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | Timothy Joseph Bauwens (926723685) has left the board |
| 20/01/2024 | New Accounts filed |
| 26/07/2023 | Dawn Gail Sherman (925635389) has left the board |
| 26/07/2023 | New Company Secretary Karl Denonanan (931165276) Appointed |
| 26/07/2023 | New Board Member Karl Denonanan (931164963) Appointed |
| 10/05/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 08/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Robert Hugh Chestnut (918391869) Appointed |
| 18/02/2021 | New Board Member Jason Jon Degoes (927975134) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 18/03/2019 | Claire Wheeler (920456723) has left the board |
| 18/03/2019 | Colin David Wheeler (910208448) has left the board |
| 18/03/2019 | New Board Member Robert Chestnut (925635458) Appointed |
| 18/03/2019 | New Board Member Jan Johannes Luijendijk (925635429) Appointed |
| 18/03/2019 | New Board Member Dawn Gail Sherman (925635389) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 09/08/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
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