Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Redwood Midco Limited
- Incorporated
- 13 July 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Evaluate Limited3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2025
American
Born April 1967 (59)
Director · Appointed 16 January 2023
British
Born July 1982 (44)
Officer history (10 former)
4 February 2025
4 February 2025
20 December 2024
31 July 2024
6 March 2023
6 March 2023
31 January 2023
16 January 2023
13 January 2023
9 September 2022
30 August 2022
21 March 2022
14 February 2022
2 February 2022
31 December 2021
25 August 2020
25 August 2020
25 August 2020
25 August 2020
13 July 2020
13 July 2020
13 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13970414
Former controllers (2)
15 September 2021
Ceased Redwood Topco Limited — Owns 75–100% of shares
13 July 2020
Ceased HG Incorporations Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
C&D Intelligence U.K. Limited Owns 75–100% of shares
Caerus Services Limited Owns 75–100% of shares
Evaluate Limited Owns 75–100% of shares
Pharma Intelligence U.K. Limited Owns 75–100% of shares
J&D Consulting Ltd Owns 75–100% of shares
Redwood Midco Limited This company Owns 75–100% of shares
Redwood Debtco Limited Owns 75–100% of shares
Redwood Bidco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts · dormant
- Net Assets
- £0
- Cash
- £0
- Profit Before Tax
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £1,579,000 | |
| Current Assets | £0 | £1,000 | £203,356,000 |
| Cash | £0 | £1,000 | £1,000 |
| Creditors (< 1 year) | £0 | £1,000 | £1,307,000 |
| Net Current Assets | £0 | £202,049,000 | |
| Net Assets | £0 | £0 | £203,628,000 |
| Shareholder Funds | £0 | £0 | £203,628,000 |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 29 August 2025 | Full accounts | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 18 February 2025 | Termination of appointment of a director | |||
| 18 February 2025 | Appointment of a director |
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