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MERITAS SCIENTIFIC HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
12086431
Incorporation Date
2019-07-05
Company Type
Private limited company (Ltd.)
Address
BRACKNELL, United Kingdom
Website
www.cawoodscientific.uk.com/
Source: Companies House

MERITAS SCIENTIFIC HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12086431, and its current status with Companies House is active. The company was incorporated on 5 July 2019 and lists its registered address as BRACKNELL, United Kingdom. 3 shareholders are on record for MERITAS SCIENTIFIC HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for MERITAS SCIENTIFIC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAWOOD SCIENTIFIC HOLDINGS LIMITED, holding 100% — a majority holding — followed by IVOR DAVID PARRY at 1%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CAWOOD SCIENTIFIC HOLDINGS LIMITED 100% Companies House
IVOR DAVID PARRY 1% Companies House
IVOR DAVID PARRY 0.1% Companies House

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Officers

5

Three of the 5 officer records shown for MERITAS SCIENTIFIC HOLDINGS LIMITED are current appointments, filed with Companies House. Sean Stevenson (appointed 2019-07-18), William Welch (appointed 2021-11-12) and Robert Mcpheeters (appointed 2021-11-12) all serve as Director. The remaining 2 records shown (Simon Parrington and Jeremy Smith) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MERITAS SCIENTIFIC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SS
Sean Stevenson ACTIVE

Appointed
2019-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Welch ACTIVE

Appointed
2021-11-12
Residence
🇺🇸 United States
Occupation
Director

RM
Robert Mcpheeters ACTIVE

Appointed
2021-11-12
Residence
🇺🇸 United States
Occupation
Director

SP
Simon Parrington RESIGNED

Appointed
2020-07-17
Resigned
2023-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jeremy Smith RESIGNED

Appointed
2020-07-17
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MERITAS SCIENTIFIC HOLDINGS LIMITED sits 2 levels below its ultimate parent, Envirologix Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MERITAS SCIENTIFIC HOLDINGS LIMITED is CAWOOD SCIENTIFIC HOLDINGS LIMITED, holding 100% as filed in MERITAS SCIENTIFIC HOLDINGS LIMITED's own shareholder record with Companies House. Envirologix Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Envirologix Inc.
United States
MERITAS SCIENTIFIC LIMITED+ subsidiaries
United KingdomGB 12088421

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Frequently Asked Questions

Who owns MERITAS SCIENTIFIC HOLDINGS LIMITED?

Three shareholders are currently on record for MERITAS SCIENTIFIC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAWOOD SCIENTIFIC HOLDINGS LIMITED, holding 100% — a majority holding — followed by IVOR DAVID PARRY at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is MERITAS SCIENTIFIC HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MERITAS SCIENTIFIC HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MERITAS SCIENTIFIC HOLDINGS LIMITED have on record?

3 shareholders are shown on record for MERITAS SCIENTIFIC HOLDINGS LIMITED.

What is MERITAS SCIENTIFIC HOLDINGS LIMITED's company registration number?

MERITAS SCIENTIFIC HOLDINGS LIMITED's registration number is 12086431, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MERITAS SCIENTIFIC HOLDINGS LIMITED still an active company?

MERITAS SCIENTIFIC HOLDINGS LIMITED's status on Companies House is listed as active.

When was MERITAS SCIENTIFIC HOLDINGS LIMITED incorporated?

MERITAS SCIENTIFIC HOLDINGS LIMITED was incorporated on 5 July 2019, according to Companies House.

What is MERITAS SCIENTIFIC HOLDINGS LIMITED's registered address?

The registered address on file for MERITAS SCIENTIFIC HOLDINGS LIMITED is BRACKNELL, United Kingdom.

What legal structure is MERITAS SCIENTIFIC HOLDINGS LIMITED registered as?

MERITAS SCIENTIFIC HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MERITAS SCIENTIFIC HOLDINGS LIMITED?

Three of the 5 officer records shown for MERITAS SCIENTIFIC HOLDINGS LIMITED are current appointments, filed with Companies House. Sean Stevenson (appointed 2019-07-18), William Welch (appointed 2021-11-12) and Robert Mcpheeters (appointed 2021-11-12) all serve as Director. The remaining 2 records shown (Simon Parrington and Jeremy Smith) are former appointments that have since been resigned. Management authority at MERITAS SCIENTIFIC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MERITAS SCIENTIFIC HOLDINGS LIMITED have a parent company or subsidiaries?

MERITAS SCIENTIFIC HOLDINGS LIMITED sits 2 levels below its ultimate parent, Envirologix Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MERITAS SCIENTIFIC HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERITAS SCIENTIFIC HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MERITAS SCIENTIFIC HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERITAS SCIENTIFIC HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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