# Codeplan Ltd

## Details

- **Company number:** [03927086](https://find-and-update.company-information.service.gov.uk/company/03927086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2000
- **Registered office:** 3RD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL
- **Nature of business:** [86230](/sic/86230) Dental practice activities, [94110](/sic/94110) Activities of business and employers membership organisations
- **Corporate group:** [Lacker Aggregator Limited](/group/3508) (32 companies)


## Previous names

- 21st Century Smile Ltd (until 24 Aug 2005)
- Eceed Ltd (until 11 Oct 2001)
- Ecede Limited (until 27 Nov 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNWELL, Tom | director | 8 Sep 2025 |  |
| BETTS, Benjamin William, Dr | director | 14 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agilio Software Bidco Limited | significant-influence-or-control | 15 Nov 2019 |  |
| Mr Paul Francis Mendlesohn | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Nov 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2019 | £1,218,115 | £1,527,612 | 15 |
| 31 Mar 2018 | £738,018 | £745,738 | 15 |
| 31 Mar 2016 | £140,232 | £329,680 | - |
| 31 Mar 2015 | £177,444 | £229,283 | - |
| 31 Mar 2014 | £107,443 | £197,711 | - |
| 31 Mar 2013 | £66,446 | £165,631 | - |



## Owned by

Codeplan Ltd → [Agilio Software Bidco Limited](/company/12242288) → [Agilio Software Topco Limited](/company/12242076) → [Lacker Bidco Limited](/company/15190918) → [Lacker Finco Limited](/company/15190833) → [Lacker Midco Limited](/company/15190673)




## Directors' other companies

- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Agilio Software Topco Limited](/company/12242076)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Colourful Cpd Ltd](/company/10773887)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Iatro Partners Ltd](/company/12271120)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Clarity Informatics Limited](/company/04133376)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Compliance Health Limited](/company/11405541)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Bluestream Academy Ltd](/company/08021406)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Dengro Limited](/company/09848608)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Global Dental Scheme Limited](/company/12122097)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Isopharm Limited](/company/03843619)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Confederation Of Dental Employers Ltd](/company/01763779)



## Companies at the same address

- [A For E Limited](/company/03014719) (03014719)
- [Acacia Outdoors UK Finco 1 Limited](/company/17182004) (17182004)
- [Acacia Outdoors UK Manco Limited](/company/17182081) (17182081)
- [Acacia Outdoors UK Siteco 1 Limited](/company/17187238) (17187238)
- [Acacia Outdoors UK Topco Limited](/company/17178906) (17178906)
- [Agilio Software Bidco Limited](/company/12242288) (12242288)
- [Agilio Software Topco Limited](/company/12242076) (12242076)
- [Alton Bidco Limited](/company/16926075) (16926075)
- [Alton Holdco Limited](/company/16925747) (16925747)
- [Ark Invest International Ltd](/company/11770079) (11770079)