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CODEX CAPITAL PARTNERS (UK) LIMITED

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CODEX CAPITAL PARTNERS (UK) LIMITED

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Key Data

Status

Active

Company No.

08966146

Incorporation date

28/03/2014

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey GU27 2PECopy
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Latest events (Record since 28/03/2014)
dot icon14/04/2026
Confirmation statement made on 2026-03-28 with no updates
View PDF (3 pages)
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon16/04/2025
Confirmation statement made on 2025-03-28 with updates
View PDF (4 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon30/04/2024
Confirmation statement made on 2024-03-28 with no updates
View PDF (3 pages)
dot icon02/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon04/04/2023
Confirmation statement made on 2023-03-28 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon28/04/2022
Confirmation statement made on 2022-03-28 with updates
View PDF (4 pages)
dot icon28/04/2022
Notification of James Richard Lawson-Brown as a person with significant control on 2021-12-14
View PDF (2 pages)
dot icon28/04/2022
Cessation of David Scott Currie as a person with significant control on 2021-12-14
View PDF (1 pages)
dot icon04/03/2022
Termination of appointment of David Scott Currie as a director on 2021-12-14
View PDF (1 pages)
dot icon04/03/2022
Termination of appointment of Andrew Stonely as a director on 2021-12-14
View PDF (1 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-28 with updates
View PDF (4 pages)
dot icon15/01/2021
Registered office address changed from 49 Upper Brook Street London W1K 2BR United Kingdom to C/O Knox Cropper, Office Suite 1 Haslemere House Lower Street Haslemere Surrey GU27 2PE on 2021-01-15
View PDF (1 pages)
dot icon09/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-28 with updates
View PDF (4 pages)
dot icon15/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon18/04/2019
Confirmation statement made on 2019-03-28 with no updates
View PDF (3 pages)
dot icon18/02/2019
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 49 Upper Brook Street London W1K 2BR on 2019-02-18
View PDF (1 pages)
dot icon24/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon26/09/2018
Termination of appointment of Lee Anthony Aston as a director on 2018-09-10
View PDF (1 pages)
dot icon29/08/2018
Appointment of Mr Andrew Stonely as a director on 2018-08-29
View PDF (2 pages)
dot icon18/05/2018
Director's details changed for Jamie Lawson-Brown on 2018-05-18
View PDF (2 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-28 with updates
View PDF (5 pages)
dot icon29/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (6 pages)
dot icon13/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon06/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2015
Director's details changed for Mr Lee Anthony Aston on 2015-12-14
View PDF (2 pages)
dot icon22/12/2015
Director's details changed for Jamie Lawson-Brown on 2015-12-14
View PDF (2 pages)
dot icon22/12/2015
Director's details changed for Mr David Scott Currie on 2015-12-14
View PDF (2 pages)
dot icon26/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon03/08/2015
Statement of capital following an allotment of shares on 2015-05-06
View PDF (4 pages)
dot icon30/07/2015
Change of share class name or designation
View PDF (2 pages)
dot icon09/07/2015
Resolutions
View PDF (32 pages)
dot icon30/03/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2014
Appointment of Jamie Lawson-Brown as a director on 2014-10-15
View PDF (2 pages)
dot icon28/07/2014
Appointment of Lee Anthony Aston as a director on 2014-07-25
View PDF (2 pages)
dot icon01/04/2014
Termination of appointment of Oval Nominees Limited as a director
View PDF (1 pages)
dot icon28/03/2014
Incorporation
View PDF (35 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£73,019.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
95.93K
-
0.00
73.02K
-
2021
0
95.93K
-
0.00
73.02K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

95.93K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.02K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Richard Lawson-Brown
Director
15/10/2014 - Present
20
Currie, David Scott
Director
28/03/2014 - 14/12/2021
16

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CODEX CAPITAL PARTNERS (UK) LIMITED

CODEX CAPITAL PARTNERS (UK) LIMITED is an(a) Active company incorporated on 28/03/2014 with the registered office located at C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey GU27 2PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEX CAPITAL PARTNERS (UK) LIMITED?

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CODEX CAPITAL PARTNERS (UK) LIMITED is currently Active. It was registered on 28/03/2014 .

Where is CODEX CAPITAL PARTNERS (UK) LIMITED located?

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CODEX CAPITAL PARTNERS (UK) LIMITED is registered at C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey GU27 2PE.

What does CODEX CAPITAL PARTNERS (UK) LIMITED do?

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CODEX CAPITAL PARTNERS (UK) LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CODEX CAPITAL PARTNERS (UK) LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-28 with no updates.