CAWOOD SCIENTIFIC LIMITED

Company summary

Accounts overdue

Company number: 05655711
Status: ACTIVE
Incorporated / age: 15 December 200520 years
Registered office: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 07:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
CAWOOD SCIENTIFIC PLC
HARROWELL SHAFTOE 114 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE	Secretary	26 Oct 2017				41, Lothbury, London, EC2R 7HG, United Kingdom
MCPHEETERS, Robert ACTIVE	Director	12 Nov 2021		United States	September 1975	500, Riverside Industrial Parkway, Portland, Me, United States
MENKE JR, Thomas Scott ACTIVE	Director	27 Jul 2026		United States	May 1984	500, Riverside Industrial Parkway, Portland, Me, 04103-1486, United States
SALAZAR, Julian ACTIVE	Director	01 Nov 2023		United Kingdom	May 1983	Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
STEVENSON, Sean Richard ACTIVE	Director	17 Jul 2020		United Kingdom	May 1980	Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS, United Kingdom
JONES, Timothy Charles RESIGNED	Secretary	01 Mar 2014	07 Nov 2014			Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
LEWIS OGDEN, James Philip RESIGNED	Secretary	15 Dec 2005	28 Nov 2006			Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS
PATRICK, Nigel John RESIGNED	Secretary	17 Nov 2014	13 Jan 2015			Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
PATRICK, Nigel John RESIGNED	Secretary	28 Nov 2006	14 Jan 2011			Stable Yard Cottage, Town Farm Lane Norley, Frodsham, Cheshire, WA6 8NH
ROTHBARTH, Eric Walter RESIGNED	Secretary	06 Mar 2006	29 Jul 2006			Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
BRANDISH CONSULTING LTD RESIGNED	Secretary	13 Jan 2015	09 Mar 2017			Cressida, The Warren, Reading, Berkshire, RG4 7TQ
CARR-HILL LIMITED RESIGNED	Secretary	14 Jan 2011	01 Mar 2014			49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8XN, England
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Dec 2005	15 Dec 2005			12 York Place, Leeds, West Yorkshire, LS1 2DS
BELL, Robert RESIGNED	Director	26 Oct 2017	17 Jul 2020	England	November 1967	Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
BYFIELD, John Thomas RESIGNED	Director	05 Apr 2006	05 Sep 2006	England	November 1951	Les Niemes, La Grande Route De St Pierre, St Peter, Channel Islands, JE3 7AX
BYFIELD, John Thomas RESIGNED	Director	15 Dec 2005	28 Mar 2006		November 1951	14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
COOLEY, Graham Edward, Dr RESIGNED	Director	21 Sep 2007	22 May 2009	England	March 1964	Forge House, Chapel Lane, Fernham, Faringdon, Oxfordshire, SN7 7PE
CURRY, Donald Thomas Younger, Lord RESIGNED	Director	01 Jul 2014	12 Nov 2021	United Kingdom	April 1944	Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
GILL, Arthur Benjamin Norman, Sir RESIGNED	Director	06 Jan 2011	08 May 2014	United Kingdom	January 1950	Prospect Farm, Upper Dormington, Hereford, Herefordshire, HR1 4ED, United Kingdom
HANSON, Matthew James RESIGNED	Director	05 Oct 2020	31 May 2022	United Kingdom	November 1983	C/O Cawood Scientific, Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, RG42 6NS, United Kingdom
JONES, Timothy Charles RESIGNED	Director	01 Mar 2014	07 Nov 2014	England	October 1967	Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
PARRINGTON, Simon Christopher RESIGNED	Director	17 Jul 2020	24 Feb 2023	England	October 1970	Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
PATRICK, Nigel John RESIGNED	Director	15 Dec 2005	12 Nov 2021	United Kingdom	June 1957	The Well House, Weetwood, Tarporley, Cheshire, CW6 0NQ, England
RADNOR, Linda Joyce RESIGNED	Director	06 Jan 2011	12 Nov 2021	United Kingdom	March 1956	Pinecroft, 109 Nash Grove Lane, Finchampstead, Wokingham, Berkshire, RG40 4HG, United Kingdom
ROTHBARTH, Eric Walter RESIGNED	Director	06 Mar 2006	29 Jul 2006	England	January 1955	Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
SMITH, Jeremy Hugh RESIGNED	Director	17 Jul 2020	31 Dec 2022	United Kingdom	July 1968	Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
SOWERBY, Richard Anthony RESIGNED	Director	14 Jan 2011	01 Mar 2014	England	November 1967	49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8XN, United Kingdom
VANDYK, Edward RESIGNED	Director	26 Apr 2007	13 May 2010	United Kingdom	February 1948	Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
WARDLE, Richard Mark RESIGNED	Director	09 Sep 2009	29 Nov 2010	England	October 1944	North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE
WARDLE, Richard Mark RESIGNED	Director	05 Sep 2006	26 May 2008	England	October 1944	North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE
WELCH, William RESIGNED	Director	12 Nov 2021	27 Jul 2026	United States	July 1977	500, Riverside Industrial Parkway, Portland, Me, United States
WILLETTS, David Lindsay, Lord RESIGNED	Director	06 Mar 2006	31 Dec 2009	England	March 1956	21 Ashchurch Grove, London, W12 9BT
BRANDISH CONSULTING LIMITED RESIGNED	Director	13 Jan 2015	26 Jul 2017			Cressida, The Warren, Reading, Berkshire, RG4 7TQ
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	15 Dec 2005	15 Dec 2005			12 York Place, Leeds, West Yorkshire, LS1 2DS
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	15 Dec 2005	15 Dec 2005			12 York Place, Leeds, West Yorkshire, LS1 2DS

A G SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Oct 2017
Address: 41, Lothbury, London, EC2R 7HG, United Kingdom

MCPHEETERS, Robert ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: United States
Date of birth: September 1975
Address: 500, Riverside Industrial Parkway, Portland, Me, United States

MENKE JR, Thomas Scott ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: United States
Date of birth: May 1984
Address: 500, Riverside Industrial Parkway, Portland, Me, 04103-1486, United States

SALAZAR, Julian ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS

STEVENSON, Sean Richard ACTIVE
Role: Director
Appointed on: 17 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS, United Kingdom

JONES, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 01 Mar 2014
Resigned on: 07 Nov 2014
Address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS

LEWIS OGDEN, James Philip RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 28 Nov 2006
Address: Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS

PATRICK, Nigel John RESIGNED
Role: Secretary
Appointed on: 17 Nov 2014
Resigned on: 13 Jan 2015
Address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS

PATRICK, Nigel John RESIGNED
Role: Secretary
Appointed on: 28 Nov 2006
Resigned on: 14 Jan 2011
Address: Stable Yard Cottage, Town Farm Lane Norley, Frodsham, Cheshire, WA6 8NH

ROTHBARTH, Eric Walter RESIGNED
Role: Secretary
Appointed on: 06 Mar 2006
Resigned on: 29 Jul 2006
Address: Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB

BRANDISH CONSULTING LTD RESIGNED
Role: Secretary
Appointed on: 13 Jan 2015
Resigned on: 09 Mar 2017
Address: Cressida, The Warren, Reading, Berkshire, RG4 7TQ

CARR-HILL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jan 2011
Resigned on: 01 Mar 2014
Address: 49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8XN, England

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 2005
Resigned on: 15 Dec 2005
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BELL, Robert RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 17 Jul 2020
Country of Residence: England
Date of birth: November 1967
Address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS

BYFIELD, John Thomas RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 05 Sep 2006
Country of Residence: England
Date of birth: November 1951
Address: Les Niemes, La Grande Route De St Pierre, St Peter, Channel Islands, JE3 7AX

BYFIELD, John Thomas RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 28 Mar 2006
Date of birth: November 1951
Address: 14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL

COOLEY, Graham Edward, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 22 May 2009
Country of Residence: England
Date of birth: March 1964
Address: Forge House, Chapel Lane, Fernham, Faringdon, Oxfordshire, SN7 7PE

CURRY, Donald Thomas Younger, Lord RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS

GILL, Arthur Benjamin Norman, Sir RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Prospect Farm, Upper Dormington, Hereford, Herefordshire, HR1 4ED, United Kingdom

HANSON, Matthew James RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: November 1983
Address: C/O Cawood Scientific, Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, RG42 6NS, United Kingdom

JONES, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 07 Nov 2014
Country of Residence: England
Date of birth: October 1967
Address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS

PARRINGTON, Simon Christopher RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: October 1970
Address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS

PATRICK, Nigel John RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1957
Address: The Well House, Weetwood, Tarporley, Cheshire, CW6 0NQ, England

RADNOR, Linda Joyce RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Pinecroft, 109 Nash Grove Lane, Finchampstead, Wokingham, Berkshire, RG40 4HG, United Kingdom

ROTHBARTH, Eric Walter RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 29 Jul 2006
Country of Residence: England
Date of birth: January 1955
Address: Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB

SMITH, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS

SOWERBY, Richard Anthony RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: November 1967
Address: 49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8XN, United Kingdom

VANDYK, Edward RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

WARDLE, Richard Mark RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 29 Nov 2010
Country of Residence: England
Date of birth: October 1944
Address: North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE

WARDLE, Richard Mark RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 26 May 2008
Country of Residence: England
Date of birth: October 1944
Address: North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE

WELCH, William RESIGNED
Role: Director
Appointed on: 12 Nov 2021
Resigned on: 27 Jul 2026
Country of Residence: United States
Date of birth: July 1977
Address: 500, Riverside Industrial Parkway, Portland, Me, United States

WILLETTS, David Lindsay, Lord RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: March 1956
Address: 21 Ashchurch Grove, London, W12 9BT

BRANDISH CONSULTING LIMITED RESIGNED
Role: Director
Appointed on: 13 Jan 2015
Resigned on: 26 Jul 2017
Address: Cressida, The Warren, Reading, Berkshire, RG4 7TQ

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 2005
Resigned on: 15 Dec 2005
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 2005
Resigned on: 15 Dec 2005
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.