Website & contact details
- Group website
- The site of this company’s group or brand.
Southwood Research Ltd
- Incorporated
- 27 January 2016 (10 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Ollier Aske OlliverAskeRichmondDL10 5HX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2024
Also at Propharma Group Mis Limited, Planet Pharma Group Limited, Planet Pharma Staffing Limited (proposed for strike-off) · more companies
British
Born March 1986 (40)
Director · Appointed 15 February 2021
American
Born November 1969
Officer history (8 former)
5 September 2024
28 August 2024
Resigned Deonanan, Karl as Secretary
28 August 2024
29 April 2024
15 July 2023
Appointed Deonanan, Karl as Secretary
15 July 2023
15 July 2023
2 July 2021
2 July 2021
1 March 2021
15 February 2021
8 March 2019
8 March 2019
8 March 2019
8 March 2019
Resigned Wheeler, Claire as Director
8 March 2019
27 January 2016
Appointed Wheeler, Claire as Director
27 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08764330
Former controllers (2)
8 March 2019
Ceased Claire Wheeler — Owns 25–50% of shares
8 March 2019
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Diamond Biopharm Limited Owns 75–100% of shares
Diamond Compliance & Quality Limited Owns 75–100% of shares
Diamond PV Services Limited Owns 75–100% of shares
Digital Lab Consulting Ltd Owns 75–100% of shares
Project Tulip Topco Limited Owns 75–100% of shares
Propharma Group UK Ltd Owns 75–100% of shares
Propharma Group Mis Limited Owns 75–100% of shares
Planet Pharma Group Limited Has significant influence or control
Southwood Research Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Satisfaction of a charge in full |
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