Marchwood Scientific Services Limited

Active03604766 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Technical testing and analysis (71200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coopers Bridge
Braziers Lane
Winkfield
RG42 6NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
27 July 2026
Resigned Welch, William as Director
27 July 2026
Appointed Menke Jr, Thomas Scott as Director
24 February 2023
Resigned Parrington, Simon Christopher as Director
31 December 2022
Resigned Smith, Jeremy Hugh as Director
31 May 2022
Resigned Hanson, Matthew James as Director
12 November 2021
Appointed Mcpheeters, Robert as Director
12 November 2021
Appointed Welch, William as Director
5 October 2020
Appointed Hanson, Matthew James as Director
17 July 2020
Appointed Parrington, Simon Christopher as Director
17 July 2020
Resigned Bell, Robert as Director
17 July 2020
Resigned Radnor, Linda Joyce as Director
17 July 2020
Resigned Patrick, Nigel John as Director
17 July 2020
Appointed Smith, Jeremy Hugh as Director
12 March 2020
Appointed Bell, Robert as Director
10 March 2020
Resigned Pettit, Karl as Director
10 March 2020
Appointed Radnor, Linda Joyce as Director
10 March 2020
Appointed Patrick, Nigel John as Director
10 March 2020
Resigned Pettit, Karl as Secretary
10 March 2020
Resigned Fursman, John as Director
18 October 2005
Appointed Pettit, Karl as Secretary
3 October 2005
Resigned Mccay, Kevin Paul as Secretary
6 February 2002
Resigned Craig, Mark Richard as Director
31 March 2001
Resigned James, Peter Taylor as Director
31 March 2001
Appointed Mccay, Kevin Paul as Secretary
31 March 2001
Resigned James, Peter Taylor as Secretary
28 July 1998
Appointed Pettit, Karl as Director
27 July 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
27 July 1998
Appointed James, Peter Taylor as Director
27 July 1998
Appointed James, Peter Taylor as Secretary
27 July 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 July 1998
Appointed Craig, Mark Richard as Director
27 July 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
27 July 1998
Appointed Fursman, John as Director
27 July 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05655711
Former controllers (1)
23 December 2025
Ceased Marchwood Scientific Services Holdings Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Cawood Scientific Limited Owns 75–100% of shares
Marchwood Scientific Services Limited This company Owns 75–100% of shares
Natural Resource Management Limited Owns 75–100% of shares
Sci-Tech (Ireland) Limited Owns 75–100% of shares
Sci-Tech Laboratories Limited Owns 75–100% of shares
Sciantec Analytical Services Ltd. Owns 75–100% of shares
The Environmental Laboratory Limited Owns 75–100% of shares
Meritas Scientific Holdings Limited Owns 75–100% of shares
Meritas Scientific Limited Owns 75–100% of shares
Meritas Group Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£1,179,342
up £614,932 (109%)
Cash
£394,377
up £325,402 (472%)
Debt Ratio
65%
Current Ratio
1.0x
Balance sheet detail
2019
Fixed Assets£2,018,029
Current Assets£1,327,614
Debtors£812,837
Cash£394,377
Creditors (< 1 year)£1,283,890
Creditors (> 1 year)£703,775
Net Current Assets£43,724
Net Assets£1,179,342
Shareholder Funds£1,179,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
19 August 2026Termination of appointment of a director
Show all recent filings

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