Codex Capital Partners Limited
- Company number
- 05477044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2005
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Codex Capital Partners (UK) Limited (2 companies)
Registered office
Previous names
- Balmuir Partners Ltd (until 7 Jun 2017)
- BFM Partners Ltd (until 13 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSBORNE, Kate Joan | Director | 13 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Codex Capital Partners (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2017 | |
| Mr Andrew Haining | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £147,036 | 4 |
| 31 Mar 2024 | - | £196,586 | 5 |
| 31 Mar 2023 | £546,607 | £606,340 | 5 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £1,036,116 | £1,472,094 | 9 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £133,942 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Codex Capital Partners Limited → Codex Capital Partners (UK) Limited
Directors’ other companies
- OSBORNE, Kate Joan - Director at One Rebel Ltd
- OSBORNE, Kate Joan - Director at C.B. Collier Nk Limited
Companies at the same address
- AAH River Limited (15893955)
- Codex Capital Partners (UK) Limited (08966146)