Cawood Scientific Limited

Active05655711 Private limited company
Incorporated
15 December 2005 (20 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Julian Salazar
Owned by
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
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
Also at Meritas Group Limited, Meritas Scientific Limited, Meritas Developments Ltd · more companies
American
Born May 1984 (42)
Salazar, Julian
Director · Appointed 1 November 2023
American
Born May 1983 (43)
Director · Appointed 12 November 2021
Also at Marchwood Scientific Services (Holdings) Limited, Marchwood Scientific Services Limited, The Environmental Laboratory Limited · more companies
American
Born September 1975 (51)
Director · Appointed 17 July 2020
Also at Meritas Group Limited, Meritas Scientific Holdings Limited, Meritas Group Holdings Limited · more companies
British
Born May 1980 (46)
Corporate Secretary · Appointed 26 October 2017
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Officer history (30 former)
27 July 2026
Resigned Welch, William as Director
27 July 2026
Appointed Menke Jr, Thomas Scott as Director
1 November 2023
Appointed Salazar, Julian 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
Resigned Radnor, Linda Joyce as Director
12 November 2021
12 November 2021
Appointed Welch, William as Director
12 November 2021
Appointed Mcpheeters, Robert as Director
12 November 2021
Resigned Patrick, Nigel John as Director
5 October 2020
Appointed Hanson, Matthew James as Director
17 July 2020
Appointed Smith, Jeremy Hugh as Director
17 July 2020
Resigned Bell, Robert as Director
17 July 2020
Appointed Stevenson, Sean Richard as Director
17 July 2020
Appointed Parrington, Simon Christopher as Director
26 October 2017
Appointed Bell, Robert as Director
26 October 2017
Appointed A G Secretarial Limited as Corporate Secretary
26 July 2017
Resigned Brandish Consulting Limited as Corporate Director
9 March 2017
Resigned Brandish Consulting Ltd as Corporate Secretary
13 January 2015
Appointed Brandish Consulting Limited as Corporate Director
13 January 2015
Resigned Patrick, Nigel John as Secretary
13 January 2015
Appointed Brandish Consulting Ltd as Corporate Secretary
17 November 2014
Appointed Patrick, Nigel John as Secretary
7 November 2014
Resigned Jones, Timothy Charles as Director
7 November 2014
Resigned Jones, Timothy Charles as Secretary
1 July 2014
8 May 2014
1 March 2014
Appointed Jones, Timothy Charles as Director
1 March 2014
Resigned Sowerby, Richard Anthony as Director
1 March 2014
Resigned Carr-Hill Limited as Corporate Secretary
1 March 2014
Appointed Jones, Timothy Charles as Secretary
14 January 2011
Appointed Sowerby, Richard Anthony as Director
14 January 2011
Appointed Carr-Hill Limited as Corporate Secretary
14 January 2011
Resigned Patrick, Nigel John as Secretary
6 January 2011
Appointed Gill, Arthur Benjamin Norman, Sir as Director
6 January 2011
Appointed Radnor, Linda Joyce as Director
29 November 2010
Resigned Wardle, Richard Mark as Director
13 May 2010
Resigned Vandyk, Edward as Director
31 December 2009
Resigned Willetts, David Lindsay, Lord as Director
9 September 2009
Appointed Wardle, Richard Mark as Director
22 May 2009
Resigned Cooley, Graham Edward, Dr as Director
26 May 2008
Resigned Wardle, Richard Mark as Director
21 September 2007
Appointed Cooley, Graham Edward, Dr as Director
26 April 2007
Appointed Vandyk, Edward as Director
28 November 2006
Appointed Patrick, Nigel John as Secretary
28 November 2006
Resigned Lewis Ogden, James Philip as Secretary
5 September 2006
Appointed Wardle, Richard Mark as Director
5 September 2006
Resigned Byfield, John Thomas as Director
29 July 2006
Resigned Rothbarth, Eric Walter as Secretary
29 July 2006
Resigned Rothbarth, Eric Walter as Director
5 April 2006
Appointed Byfield, John Thomas as Director
28 March 2006
Resigned Byfield, John Thomas as Director
6 March 2006
Appointed Rothbarth, Eric Walter as Secretary
6 March 2006
Appointed Willetts, David Lindsay, Lord as Director
6 March 2006
Appointed Rothbarth, Eric Walter as Director
15 December 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 December 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 December 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 December 2005
Appointed Byfield, John Thomas as Director
15 December 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 December 2005
Appointed Lewis Ogden, James Philip as Secretary
15 December 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
15 December 2005
Appointed Patrick, Nigel John as Director
15 December 2005
Appointed York Place Company Secretaries 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. 13730116
Former controllers (3)
23 December 2025
Ceased Meritas Developments Ltd — Owns 75–100% of shares
26 October 2017
Ceased Linda Joyce Radnor — Has significant influence or control
26 October 2017
Ceased Nigel John Patrick — Has significant influence or control

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Cawood Scientific Holdings Limited
Cawood Scientific Limited This company Owns 75–100% of shares
Marchwood Scientific Services (Holdings) Limited Owns 75–100% of shares
Marchwood Scientific Services Limited 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

Filings

Recent filings only. See the full history on Companies House

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

Some other companies at this address

Marchwood Scientific Services (Holdings) Limited
Marchwood Scientific Services Limited
Natural Resource Management Limited
Sci-Tech (Ireland) Limited
Sci-Tech Laboratories Limited
Sciantec Analytical Services Ltd.

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